Enhanced
Due Diligence

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Harness unstructured data across social media, the deep and the dark web, to mitigate risk, prevent fraud and evidence compliance in today’s digital era.

There is a wealth of untapped and unstructured data that sits across social media, the deep and the dark web, of which only around 4% can be found through traditional search engines.

Using machine learning and natural language processing, our application searches all open web sources, from international and legal records to media sites, social media platforms, online discussions and deep and dark web sources.

Our suite of AI-driven open source EDD and online reputation screening is built to minimise risk and reduce costs across organisations. By leveraging a unique blend of cyber intelligence skills, human analytics and AI technology, to complement existing due diligence processes, customers can comply with SMCRs mandatory due diligence requirements of a person’s honesty and integrity as part of the fit and proper assessment.

Mitigate
risk

Prevent
fraud

Evidence Compliance
to regulators

Features

AI-driven technology
provides a cost-effective and scalable solution

Zero false positives
due to advanced human analytics

Multi-lingual and global capabilities
provides a wider search

Enhanced Due Diligence
is built to complement existing processes, enabling compliance with the latest regulatory guidelines (e.g FCA, EBA and FINRA)

Contact us today for more information

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Bitnami