Online ReputationAdverse media and reputation checks that separate signal from noise.
Adverse media and online reputation checks that analyze global news, legal databases, review platforms, and public records to surface emerging risk across any market.
Stop Googling counterparties. Start understanding them.
Sanctions lists only tell you who's already been caught. Online Reputation catches the signals that come first. Patterns of fraud complaints, investigative reports linking entities to high-risk activity, leadership changes after regulatory scrutiny, customer reviews revealing business model inconsistencies. Dotfile screens global news, legal databases, review platforms, and public records in seconds, analyzing context to separate genuine risk from background noise. You see emerging problems while they're still emerging, not after they've made the official list.
AI Context Analysis
- NLP distinguishes genuine risk from noise
- Understands context, not just keywords
- Differentiates between mention types (positive coverage vs. fraud allegations)
Multi-Source Intelligence
- Website authenticity and security assessment
- Reviews from Trustpilot, Google, Glassdoor
- News outlets, social media, legal databases, regulatory filings
Customizable Risk Framework
- Tailor screening prompts to your risk appetite
- Industry-specific assessment criteria (e-commerce, financial services, etc.)
- Configure what constitutes "Need Review" vs. auto-approve
Automated Monitoring
- Continuous screening of existing counterparty base
- Real-time alerts on new negative coverage
- Detects changes in leadership, legal status, or public sentiment
Investigation Dashboard
- Clear summary of relevant mentions
- AI-generated risk profile commentary
- Complete audit trail of sources and analysis logic
Thousands
of sources analyzed per check
Seconds
to complete comprehensive screening
Real-time
monitoring and alerting
??
Custom prompts
High-Risk Jurisdiction Screening
Assess entities in markets where official registries provide limited information. Analyze digital presence, leadership backgrounds, and media coverage to build complete risk profiles.
Enhanced Due Diligence
Go beyond sanctions and PEP screening for high-value relationships. Investigate customer complaints, litigation history, regulatory warnings, and associations with controversial practices.
E-Commerce & Merchant Screening
Verify website authenticity, check for duplicate content or template sites, analyze customer reviews for fraud patterns, and identify chargeback complaints before onboarding merchants.
Portfolio Risk Monitoring
Continuously monitor your counterparty base for reputation changes. Receive alerts when directors face fraud investigations, companies receive regulatory sanctions, or negative media coverage emerges.
Catch the risks registries don't register
The intelligence layer that reads what's written, interprets what's implied, and flags what matters.