Investigate money laundering, fraud and risk
Vulnerable to the allure of this money, vulnerable to extortion and oppression leading to an increasing sense of insecurity among all those well intentioned. Also, organisations are exposed and vulnerable for risks like fraud, payment default, or subversion, or get exposed to indirect risks in the form of reputation damage or financial penalties.
Why use the Online Integrity Scan?
Supports investigators with OSINT automation
Via the web user interface, you search automatically and in real time with multiple optimised searches in all relevant areas of the internet to answer specific questions like:
- What is the online footprint of a person or organisation?
- How does the organisational structure look like?
- Can we identify possible risks from online articles?
- Is the person or organisation online connected with locally known infamous actors, or anyone on a sanction or a political exposed person list?
The answers are accompanied with the online location (URL) or the social media account relevant information to the questions have been found. This way we provide a full evidence trail so this can be interpreted and prepared for legal advice.
For insurance claim fraud, payment fraud and legal proceses.
Enhanced due diligence
Know Your Customer, enhanced due diligence, and money laundering investigations
Internal and external investigations to fraud, market abuse, or other misconduct.
Background research of candidates for key positions in critical environments
Also available via API
The Online Integrity Scan is also available via API for high volume or system integrations. More information
Why our customers choose for Web-IQ
Web-IQ has a track record helping law enforcement agencies, governments, and organisations - large and smaller - to activate the Internet, leading to strategic and operational insights and tools to fight crime and detect risks.
We are your OSINT partner
You don’t just buy a great product; you gain an OSINT team. We work closely with our customers and partners to help with specific needs
Competitive pricing without surprises
We offer our data and services for a competitive and transparent pricing including support and full access.
EU-quality and compliancy
European company with all data and software stored within the EU-zone and complying to all EU laws, regulations, and standards.
Do you have a questions or are you interested in a demo? Please contact us and we will be more than happy to answer your questions and schedule a demonstration at your convenience.