The Growing Role of Adverse Media Monitoring in KYC for Banks

Monitoring adverse media can help KYC and compliance teams stay ahead of emerging risks while meeting rising regulatory expectations. This whitepaper explains why.

In this whitepaper, we discuss:

  • Why adverse media monitoring is essential to strengthen KYC, KYB, and TPRM processes.
  • How regulatory challenges and real-world cases, like TD Bank’s $1.3 billion fine, highlight the need for proactive risk management.
  • The power of automation to provide real-time, actionable insights that improve risk assessments and reduce costs.
  • Why adverse media insights are crucial throughout the customer lifecycle, from onboarding to offboarding business relationships.

Download your copy today by filling out the form!

"*" indicates required fields

Consent*

Owlin is trusted by great brands in financial services and beyond

We provide businesses with frictionless risk insights throughout the business relationship.

Stay ahead of risk with Owlin

Enjoy effortless third-party screening and monitoring, allowing you to detect risks early and make confident, informed decisions that protect your business.

Contact Us Schedule Demo