regdata_adverse_media
Screen individuals or companies for adverse media in KYC/AML workflows. Returns categorized, LLM-classified hits with severity scores and source provenance, filtering false positives.
Instructions
Adverse Media Screener - KYC/AML Negative News Check. Screen a person or company for adverse media (negative news) for KYC/AML and due diligence. Returns categorized, LLM-classified hits - fraud, corruption, sanctions, money laundering and more - with the entity's role, a severity score and source provenance. False positives filtered out. Pass the registry's search input as a flat object (e.g. name, tax ID, or registration number); call regdata_describe with slug "adverse-media-screener" first if unsure of the exact fields.
Input Schema
| Name | Required | Description | Default |
|---|---|---|---|
| maxItems | No | Optional cap on billed dataset items returned. |