Discover hidden risks & expedite due diligence with one tool

Harness the power of open source data, direct focus onto the right information, and uncover risks fast. Cut through the noise and come to quicker, more informed decisions with Videris – a complete, efficient due diligence solution.

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What Our Clients Say

Are You Assessing All The Risks Hidden Online?

Due diligence teams today rely on manual screening of adverse media, PEP and sanctions lists. But this isn’t enough to build a true picture of risk. Open source intelligence (OSINT) is a critical component for conducting thorough due diligence.

Many organisations believe more in-depth and enhanced due diligence takes forever. But it doesn’t have to.

The solution? Videris OSINT investigations platform.

Gain clarity in a sea of noise

Gain clarity in a sea of noise

Due diligence needs to be done quickly to avoid obstructing onboarding or deal progress. Use Videris to automate manual online screening, and balance level of detail with speed.

Advanced Due Diligence, without specialised in-house skills

Whether you’re screening a new supplier, onboarding a new customer or running background checks on an employee – Due Diligence is crucial to mitigating risk across a range of industries.

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Harness the power of open source data

Open source data provides a wealth of information to uncover hidden connections and risks. But sorting through all this data can be time-consuming and overwhelming for teams. In contrast, Videris enables teams to objectively screen the entire internet in seconds.

How Videris Works

Connects with
your tools & systems

Videris seamlessly integrates with your transaction monitoring systems, case management systems and more. Plus, you can quickly import data from internal and curated sources.

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Input an individual’s

or business’ information

The minimum amount of information you need to perform a Videris search is a name. However, you can provide as much information as you wish. Refine what you search for and customise your search criteria to suit your needs.

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Reveal the full context

behind investigations

Do more than just due diligence with Videris. Map corporate and social networks to develop an even more nuanced understanding of risk.

Videris Aids Investigative Teams Across a Wide Range of Applications

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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.

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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.

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M&A due diligence

Uncover any risks or red flags 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.

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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.

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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.