# AdverseMe

> Sanctions, PEP and adverse-media screening for UAE compliance teams

## Facts

- **Sector:** RegTech / Compliance SaaS
- **Founded:** Unknown
- **Total funding raised:** Undisclosed
- **Status:** Active
- **Headquarters:** Dubai
- **Employees:** 1-10
- **Website:** https://adverseme.com
- **Verified (claimed by company):** Yes

## About

AdverseMe is a UAE-based RegTech platform that helps compliance teams screen people and companies for sanctions, politically exposed person (PEP) exposure, adverse media and ownership risk. It brings global source checks, AI-assisted risk assessments and supporting evidence into one workflow. Teams can run individual or bulk screenings, integrate through an API, monitor changes, manage cases and generate PDF reports. Built for fintechs, payments businesses, law firms, corporate service providers and other regulated organisations, AdverseMe combines global coverage with specialist GCC and MENA sources.

## Team

- Mihai Cotocel — Founder


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