The Internet Risk Engine
Integrate and partner with Web-IQ
The Internet Risk Engine is a valuable addition to any customer screening solution with focus on automation or investigations.
Be competitive and future-ready
With scalable customer screening enrichments that cover all 6AMLD predicate offences, and more.
Improve customer screenings
With relevant and actionable risk information that escapes the scope of global adverse-media sources.
Help your customers save money and time
By automating and optimising the internet risk search and document all evidence and audit trail.
Reports
Risk
Automate and elevate the Google-search and receive specific, relevant and actionable risk information for scoring and investigations.
Connect
Detect online connections between persons and organisations via web and social media to identify risk, fraud patterns or criminal ties.
Person identity
Collect the online public footprint of persons like their web exposure, social media, contact information, images, locations, related organisations and more.
Company identity
Collect the online public footprint of organisations like their websites, social media accounts, customer reviews, related organisations, key individuals and more.
Related partners
How it works
Available via:
API
Connect our API to your platform for real time enrichments during the screening process.
User Interface
Manually investigate your customers with our powerful User Interface.