regdata_adverse_media
Screen a person or company for adverse media and negative news. Returns LLM-classified hits with severity, source, and false positives removed, for KYC/AML due diligence.
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. Advanced fields beyond this schema are also accepted (regdata_describe lists them).
Input Schema
TableJSON Schema
| Name | Required | Description | Default |
|---|---|---|---|
| model | No | OpenRouter model id used for classification. Default is a cheap, accurate model. | deepseek/deepseek-chat |
| aliases | No | Alternative names / transliterations for the entity (only meaningful when screening a single entity). | |
| country | No | ISO country code or name to bias the search and aid disambiguation, e.g. "de", "Germany". | |
| maxHits | No | Maximum number of adverse hits to return per entity. 1-50. | |
| maxItems | No | Optional cap on billed dataset items returned. | |
| categories | No | If set, only return hits in these risk categories. Leave empty to return all. | |
| entityType | No | Whether the entities are people or companies (improves disambiguation). Leave on "auto" if mixed. | auto |
| entityNames | No | One or more person or company names to screen, e.g. ["Wirecard AG", "Jan Marsalek"]. Each entity is billed and returned as its own result. | |
| minSeverity | No | Only return hits at or above this severity. | low |
| serperApiKey | No | Optional. Search is included; provide your own Serper key only to bill search to your own account. | |
| openRouterApiKey | No | Optional. The LLM is included; provide your own OpenRouter key only to bill classification to your own account. |