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GLOSSARY

Youverify AML Compliance Glossary

Discover key terms in AML, fraud prevention, and compliance, all in one place. Whether you are a compliance officer, fintech founder, partner, or prospective client, this glossary is built for you. Use the A-Z navigation or search to find definitions instantly. Click any term for a concise explanation and related links.

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Adverse Media

Also known as Negative News, Adverse media are media reports or news that may suggest reputational or compliance risk for a person or entity. Screening for adverse media means monitoring news, legal databases, and publications to flag negative associations.