We do not explicitly cover criminal activity as we do not currently conduct criminal record checks for our clients.
However, if the individual or business entity that you are investigating is on any of the sources that we cover, their profile will be made available. It is possible, depending on the nature of their crime, for them to be on a sanctions or warnings list, for example, however, we do not hold criminal records on file.
Advanced Risk Screening Tool
How it works
Advanced Risk Screening runs alongside your existing Adverse Media search to catch things that standard screening can miss.
Adverse Media focuses on categories aligned with FATF's guidance. Advanced Risk Screening goes broader, picking up court proceedings, criminal filings, and content behind paywalls like the SMH.
It uses OpenAI to help search and filter results, and has been tested extensively to keep false positives low. If you'd like to know more, reach out to your Customer Success Manager or our Support Team.
Key Dates & Pricing
To ensure everyone has access to these high-precision tools, the new logic will be integrated into the platform starting 1 May.
Launch Date: 1 May 2026
Pricing: $0.25 AUD per search.
Access: This applies to all users, including those currently on a trial period.
Note on Setup: For the duration of the current Proof of Concept (POC), these features will be optimized behind the scenes. Following the official release, you will be able to manage these preferences directly via your Settings page. (see above screenshot).
We are dedicated to providing the most reliable screening data in the market, and these improvements represent a major leap forward in accuracy and global coverage.