Discover hidden risks & expedite due diligence with one tool
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
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
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.
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.
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.
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
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 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.
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.
