T113 · Cat-12 · AML/KYC & Financial Crime · Identity & Onboarding

Adverse Media & Negative News Profiler

Structured adverse media assessment for EDD workflows. Input synthetic entity profile — run through multi-category checklist: financial crime, fraud, bribery/corruption, terrorism financing, human trafficking, drug trafficking, cybercrime, sanctions evasion, environmental crime. Score across recency, source credibility, jurisdiction, charge status. Outputs structured EDD report aligned to Wolfsberg AML Principles and FCA FG17/6. Client-side. Zero PII.

Due DiligenceEDDExport Policy Mandate v1.0
Wolfsberg AML Principles 2019FCA FG17/6 §4.2FATF Rec.12 — PEPs6AMLD Art.2 — Predicate OffencesFinCEN BSA/AML Exam Manual
Scope & reliance — 🔒 All inputs are processed locally in your browser. No data is transmitted. Do not enter real personal data — use synthetic or anonymised inputs only. Embedded rates, thresholds, and regulatory citations are static reference values that may age — verify against current primary sources and your own data before relying on any output for commercial, legal, or compliance decisions. Deterministic logic · no inference · zero PII · CC BY 4.0.
Inputs
About this tool

Structured adverse media assessment for EDD workflows. Input synthetic entity profile — run through multi-category checklist: financial crime, fraud, bribery/corruption, terrorism financing, human trafficking, drug trafficking, cybercrime, sanctions evasion, environmental crime. Score across recency, source credibility, jurisdiction, charge status. Outputs structured EDD report aligned to Wolfsberg AML Principles and FCA FG17/6. Client-side. Zero PII.

Regulatory Coverage
Wolfsberg AML Principles 2019
FCA FG17/6 §4.2
FATF Rec.12 — PEPs
6AMLD Art.2 — Predicate Offences
FinCEN BSA/AML Exam Manual
Analysis Results
—

Run the tool to see results.