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.
How it works
Some of our integration partners
With Web-IQ we offer our customers a high-quality and reliable internet-search enrichment for processes such as customer due diligence, anti-fraud and anti-money laundering. This enables us to focus on our Client Risk Intelligence Solutions, while Web-IQ assures the obliged OSINT-feed
Available via:
API
Connect our API to your platform for real time and high volume enrichments for screening or investigation processes.
User Interface
Enrich your screening process by leveraging online data sources through our powerful user interface. See the Online integrity Scan