domains / families / security / screen-adverse-media

screen-adverse-media

authentic

Screen a person or organisation for adverse media coverage, PEP status, and sanctions exposure — corroboration-gated, returns "review" never "guilty". Use when the user asks to screen someone before onboarding, partnership, or investment; for AML/CTF flows; or for ongoing counterparty monitoring.

When to use

• AML/CTF onboarding (Tranche 2 reforms make this mandatory for more Australian businesses)
• Vendor/supplier due diligence before signing
• Investor or LP vetting
• Ongoing counterparty monitoring (re-run periodically, compare warrant IDs)

When not to use

• Legal AML/CTF determination
• Publishing allegations as fact
• Rejecting or restricting a person without human review

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