Adverse Media & News Screening

DocFox’s Adverse Media & Negative News Screening
flags any concerns relating to your customer:
Negative & related news
DocFox’s Negative & Related News screening provides a comprehensive list of news mentions and articles that may concern your customer. Demonstrate your research to internal and external examiners through a detailed audit log, collaborative comment stream and PDF summaries.
Sanctions lists
Any business or individual you process through DocFox is screened nightly against lists of known criminals and sanctioned individuals. DocFox covers an extensive list of sources including OFAC, Dept of Justice, FinCEN, FBI’s most wanted and the UN along with others. Please contact us for a full list of the sources we screen.
Politically Exposed Persons (PEP)
These are lists of individuals who have political exposure and their relatives, such as members of state or federal bodies. Due to their role in government these individuals are treated as higher risk and so ensuring you know which of your customers are PEPs is critical.
Benefits
Comprehensive coverage
Fuzzy matching
DocFox delivers results that are relevant and customized to your customer base by configuring search algorithms. Our algorithms skillfully handle variations in names and spelling to ensure that nothing slips through the cracks. All thresholds and matching tolerances can be set by you so they are in line with your policies.
Continuous monitoring
Internal blacklists
DocFox allows you to create your own custom blacklist of those you have chosen not to do business with. If an individual or corporation on your internal blacklist tries to transact with you, that transaction will be flagged and you will be alerted so you can take the necessary action.
What our customers are saying



