Open Source Intelligence to know your customers better

With our Online Due Diligence solutions we bring top-tier technology from the world of Law Enforcement to the fraud-detection teams and systems of financial institutions and insurance companies.

By using Open Source Intelligence technology, our solution makes all publicly available information actionable in order to find risk indicators such as criminal activity, fraudulent behavior or relationships with people from sanction, PEP and other watchlists from all over the world. Especially in an increasingly competitive and digital environment where the speed of bringing a customer on board is key, and maintaining a qualitative risk analysis, our solution fulfils a key role in facilitating the acceleration of the client acceptance processes from several days to potentially just minutes.

Why organizations choose Web-IQ

Actionable risk data

from information outside your existing databases, like social media, forums and other public online information.

Analyze more data

by utilizing the whole public internet, instead of only the first page of your search results.

Reduce cost and errors

by standardizing and automating repetitive online due diligence work.

Your online intelligence technology partner

We apply the newest technological innovations and use insights from the latest use-cases of our customers and partners in the various industries we work in. By working closely together, combined with our experience and background in law enforcement and government intelligence, we enhance and continuously improve our solutions and help our customers achieving significant results and build valuable relationships.

Example use-cases per industry

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Financial industry

Identify criminals and fraudsters at your gate by investigating online connections with watch-lists or fraudulent behaviour and be compliant with AML/CFT laws.

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Insurance industry

Detect potential fraudulent claims by automatically identifying risks from online sources, like informal relations between persons involved in a claim.

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Corporate industry

Investigate and monitor your customers, vendors, suppliers and other third parties for potential risks that affect your reputation or impose a compliance risk.

Available via:

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Connect our API directly to your systems for a real-time enrichment solution.

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User Interface

Manually investigate your customers with our powerful User Interface.

More information?

Questions/demo? Please contact us. We will be more than happy to answer your questions and schedule a demonstration at your convenience.

Contact us