Every score is supported by documented evidence, allowing compliance analysts and auditors to understand exactly why a case was classified as Low, Medium or High risk. Next, regulators increasingly expect organizations to demonstrate how compliance decisions were made. We provide a complete audit trail with screening result, risk classification, and AI-generated summary.
Type of incident or allegation(s)
Credibility of sources
Frequency of reporting on adverse media findings
Recency of events
Severity of the underlying conduct
Consistency across multiple sources
Frequency of reporting on subject in general
Relevant adverse media has been found, but the evidence may be older, limited or inconsistent across sources. Review the case summary and source links to assess the context and decide whether further checks are needed.
Limited reporting
Older events
Mixed source credibility
Context review needed
Supporting evidence
Credible, recent sources report serious or repeated adverse events linked to the subject. Prioritise analyst review and use the case summary, publication dates and source links to support a documented decision.
Serious allegations
Recent reporting
Multiple sources
Repeated findings
Priority review