COMPLY WITH THE LATEST REGULATORY GUIDELINES
Open Source Enhanced Due Diligence

Helping Risk & Compliance Teams
The regulators now require open source Internet checks (OSINT) as part of enhanced due diligence (EDD) processes. But the challenge comes with doing this in-house. Search engines only index 4-6% of all content online and limitations exist with current desktop tools.
Our unique blend of OSINT, machine learning and natural language processing enables us to dig deeper and faster into people, entities and networks. Coupled with advanced analytics and deep industry expertise, we offer zero false positives, and we provide you with the most cost-effective AI-driven open source EDD.
We complement your existing processes and help you evidence compliance with the latest regulatory guidelines.

The most cost effective AI-driven open source EDD

Zero false positives

Multi-lingual and global capabilities

EDD that complements existing processes

A scalable and responsive solution
Comply with the latest regulatory guidelines
Suppliers - 3rd Party Risk Management | CSR
Customers - EDD | AML | ABC | CTF
Employees - SM&CR | Reputation Management
Investment - Management DD | ESG


Clear Actionable Reports & Risk Categories

Secure Client Portal & Dashboard

Associate Networks & Charts
