Compliance · 6 providers · 37 countries

Providers for adverse media screening by country

Adverse media screening searches news and other public sources for negative coverage of a person or business. The catalogue lists 6 providers that offer adverse media screening across 37 countries. Unirail doesn't route adverse media screening yet. Every provider here is listed from its own documentation.

Who offers adverse media screening, country by country

Each row is a provider and each column a country, with the busiest countries first. Every dot comes from the provider's documentation.

Providers for adverse media screening by country
Provider GBATBEBGHRCYCZDKEEFIFRDEGRHUISIEITLVLILTLUMTNLNOPLPTROSKSIESSEUSCAAUHKJPSG
ComplyAdvantage Compliance screening · 37 countries listed listed listed listed listed listed listed listed listed listed listed listed listed listed listed listed listed listed listed listed listed listed listed listed listed listed listed listed listed listed listed listed listed listed listed listed listed
Jumio Identity verification · 37 countries listed listed listed listed listed listed listed listed listed listed listed listed listed listed listed listed listed listed listed listed listed listed listed listed listed listed listed listed listed listed listed listed listed listed listed listed listed
Onfido (Entrust) Identity verification · 37 countries listed listed listed listed listed listed listed listed listed listed listed listed listed listed listed listed listed listed listed listed listed listed listed listed listed listed listed listed listed listed listed listed listed listed listed listed listed
Persona Identity verification · 37 countries listed listed listed listed listed listed listed listed listed listed listed listed listed listed listed listed listed listed listed listed listed listed listed listed listed listed listed listed listed listed listed listed listed listed listed listed listed
Sumsub Identity verification · 37 countries listed listed listed listed listed listed listed listed listed listed listed listed listed listed listed listed listed listed listed listed listed listed listed listed listed listed listed listed listed listed listed listed listed listed listed listed listed
Veriff Identity verification · 37 countries listed listed listed listed listed listed listed listed listed listed listed listed listed listed listed listed listed listed listed listed listed listed listed listed listed listed listed listed listed listed listed listed listed listed listed listed listed

Scroll the table sideways to see every country.

Can Unirail route adverse media screening?

Unirail can't route adverse media screening yet because no provider for it is integrated. The 6 providers on this page are listed from their own documentation for you to compare before you sign. If you contract with one of them, tell us which countries you need and we'll look at it with you.

Sources

Every listed row links to the provider page it came from and the date it was read. Integrated rows come from Unirail's adapter.

Sources for Adverse media coverage
Provider Status Countries Source Checked
ComplyAdvantage

Unverified beyond search excerpts of its site.

Listed 37 countries:
  • United Kingdom
  • Austria
  • Belgium
  • Bulgaria
  • Croatia
  • Cyprus
  • Czechia
  • Denmark
  • Estonia
  • Finland
  • France
  • Germany
  • Greece
  • Hungary
  • Iceland
  • Ireland
  • Italy
  • Latvia
  • Liechtenstein
  • Lithuania
  • Luxembourg
  • Malta
  • Netherlands
  • Norway
  • Poland
  • Portugal
  • Romania
  • Slovakia
  • Slovenia
  • Spain
  • Sweden
  • United States
  • Canada
  • Australia
  • Hong Kong
  • Japan
  • Singapore
complyadvantage.com 8 October 2026
Jumio

Only in marketing copy; unverified.

Listed 37 countries:
  • United Kingdom
  • Austria
  • Belgium
  • Bulgaria
  • Croatia
  • Cyprus
  • Czechia
  • Denmark
  • Estonia
  • Finland
  • France
  • Germany
  • Greece
  • Hungary
  • Iceland
  • Ireland
  • Italy
  • Latvia
  • Liechtenstein
  • Lithuania
  • Luxembourg
  • Malta
  • Netherlands
  • Norway
  • Poland
  • Portugal
  • Romania
  • Slovakia
  • Slovenia
  • Spain
  • Sweden
  • United States
  • Canada
  • Australia
  • Hong Kong
  • Japan
  • Singapore
jumio.com 8 October 2026
Onfido (Entrust)

With the Watchlist AML report.

Listed 37 countries:
  • United Kingdom
  • Austria
  • Belgium
  • Bulgaria
  • Croatia
  • Cyprus
  • Czechia
  • Denmark
  • Estonia
  • Finland
  • France
  • Germany
  • Greece
  • Hungary
  • Iceland
  • Ireland
  • Italy
  • Latvia
  • Liechtenstein
  • Lithuania
  • Luxembourg
  • Malta
  • Netherlands
  • Norway
  • Poland
  • Portugal
  • Romania
  • Slovakia
  • Slovenia
  • Spain
  • Sweden
  • United States
  • Canada
  • Australia
  • Hong Kong
  • Japan
  • Singapore
documentation.identity.entrust.com/guide/watchlist… 8 October 2026
Persona Listed 37 countries:
  • United Kingdom
  • Austria
  • Belgium
  • Bulgaria
  • Croatia
  • Cyprus
  • Czechia
  • Denmark
  • Estonia
  • Finland
  • France
  • Germany
  • Greece
  • Hungary
  • Iceland
  • Ireland
  • Italy
  • Latvia
  • Liechtenstein
  • Lithuania
  • Luxembourg
  • Malta
  • Netherlands
  • Norway
  • Poland
  • Portugal
  • Romania
  • Slovakia
  • Slovenia
  • Spain
  • Sweden
  • United States
  • Canada
  • Australia
  • Hong Kong
  • Japan
  • Singapore
docs.withpersona.com/docs/reports 8 October 2026
Sumsub Listed 37 countries:
  • United Kingdom
  • Austria
  • Belgium
  • Bulgaria
  • Croatia
  • Cyprus
  • Czechia
  • Denmark
  • Estonia
  • Finland
  • France
  • Germany
  • Greece
  • Hungary
  • Iceland
  • Ireland
  • Italy
  • Latvia
  • Liechtenstein
  • Lithuania
  • Luxembourg
  • Malta
  • Netherlands
  • Norway
  • Poland
  • Portugal
  • Romania
  • Slovakia
  • Slovenia
  • Spain
  • Sweden
  • United States
  • Canada
  • Australia
  • Hong Kong
  • Japan
  • Singapore
docs.sumsub.com/docs/aml-screening 8 October 2026
Veriff Listed 37 countries:
  • United Kingdom
  • Austria
  • Belgium
  • Bulgaria
  • Croatia
  • Cyprus
  • Czechia
  • Denmark
  • Estonia
  • Finland
  • France
  • Germany
  • Greece
  • Hungary
  • Iceland
  • Ireland
  • Italy
  • Latvia
  • Liechtenstein
  • Lithuania
  • Luxembourg
  • Malta
  • Netherlands
  • Norway
  • Poland
  • Portugal
  • Romania
  • Slovakia
  • Slovenia
  • Spain
  • Sweden
  • United States
  • Canada
  • Australia
  • Hong Kong
  • Japan
  • Singapore
devdocs.veriff.com/docs/aml-screening-solution 8 October 2026