Discover Hidden Risks with Videris Enhanced Due Diligence Solution
What Our Clients Say
Previously our team spent 70% of its time searching for data, and only 30% understanding it. With Videris, those numbers have been reversed.
Compliance Officer
Major European Bank
Videris has allowed us to take on clients and assignments which we would otherwise have to decline or outsource. Elsewhere, investigations that would previously take us days can now be done in hours.
Jacob Magnusson
Head of Operational Analysis at CERTA
We don’t want to spend our time collecting and reformatting data sets. We want to analyse the results and Videris gives us that capability.
Hope Watson
Intelligence Consultant at Schillings
Videris has supported the strengthening of our Financial Crime investigation function by providing us with more enhanced OSINT capabilities that enable our investigators to identify risks faster.
Marjo Pikkukangas
Group Head of Suspicious Activity Reporting at Danske Bank
How our enhanced due diligence solution uncovers hidden risk factors
Manual screening of adverse media, PEP and sanctions lists isn’t enough to build a true picture of risk. Open source intelligence (OSINT) is a critical component for conducting thorough due diligence.
With Videris OSINT investigations platform, in-depth enhanced due diligence doesn’t have to impact efficiency.
Gain clarity in a sea of noise
Enhanced due diligence needs to be done quickly to avoid obstructing onboarding or deal progress. Use Videris to guarantee efficiency and enable business.
Rapid insights into a subject of interest
Videris lets investigators quickly identify risks and investigate further if needed. Avoid wasting time on low-risk entities and concentrate on those with highest risk.
Find risk you might have missed
Enhanced due diligence requires investigators to balance speed with detail – but how can they be sure they haven’t missed key insights? Videris solves this problem.
How Videris Works
Connects with
your tools & systems
Videris seamlessly integrates with case management systems and more. Plus, you can quickly import data from internal and curated sources, then combine with OSINT to get a single view of a subject of interest.
Input an individual’s
or business’ information
Videris can complete a search with just a name. However, you can provide as much information as you wish. Refine and customise your search criteria to suit your needs.
Reveal the full context
behind a subject
Review a variety of online sources, including adverse media, search engine results, blogs, and forums. Map corporate and social networks to develop an even more nuanced understanding of risk.
Videris Aids Investigative Teams Across a Wide Range of Applications
Supply chain verification
Create robust supply chain and vendor risk assessment strategies required for growth. Identify risks, analyse and evaluate suppliers, plus conduct in-depth background checks – all from within Videris.
Customer onboarding
Expedite onboarding with a platform that enables simple, secure inter-team collaboration. Screen adverse media, sanction and PEP lists, and the wider internet simultaneously in just a few clicks.
M&A due diligence
Uncover any risks or suspicious activity associated with a target company fast. Centralise where you assess a company’s risk profile. Evaluate its finances, legal, commercial, ops, people, compliance and more.
Enhanced due diligence
Escalate due diligence processes to EDD teams without information getting lost in transmission. Visualise complex networks and ownership structures. Streamline and speed up the process for investigators, analysts, accountants and clients alike.
Employee vetting/senior hires
Adopt a proactive risk-based approach when screening and investigating new hires and insider threats. Greatly minimise the risk of incidents occurring by leveraging OSINT.
