The Internet Risk Engine

The Internet Risk Engine automates the online search in screenings of persons and organisations. Via the user interface or API, you search automatically and in real time with multiple optimised searches in all relevant areas of the internet. Through advanced filtering it reduces false positives and categorises all results in order to return specific, relevant and actionable information to any anti-fraud, risk or KYC platform.

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

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Risk

Automate and elevate the Google-search and receive specific, relevant and actionable risk information for scoring and investigations.

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Connect

Detect online connections between persons and organisations via web and social media to identify risk, fraud patterns or criminal ties.

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Person identity

Collect the online public footprint of persons like their web exposure, social media, contact information, images, locations, related organisations and more.

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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:

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API

Connect our API to your platform for real time enrichments during the screening process.

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User Interface

Manually investigate your customers with our powerful User Interface.

More information?

Download the brochure or contact us to schedule a demonstration at your convenience.

Download the brochure Schedule a demo or call-back