Enhanced Due Diligence

Search engines and watchlists aren’t enough for effective EDD. Uncover all the risks, fast with Videris – the ultimate AI-driven enhanced due diligence tool.

Talk to us about EDD

Achieve truly enhanced due diligence with Videris

Open source intelligence (OSINT) is a critical component for conducting thorough due diligence. Risks can be hidden in the wealth of data available online – simply checking watchlists or conducting basic manual searches is not enough.

Yet large volumes of data and tight time constraints can be barriers to effective implementation of OSINT. Investigators need tools that help them cut through the noise to reach faster, more informed decisions.

Rapidly gain new insights

Videris streamlines manual data collection and analysis processes so that investigators can gain new insights at speed.

Automation and AI ensure that EDD teams don't spend time on unnecessary manual investigation. Use Videris to conduct initial investigation steps, then supplement with enhanced manual investigation if needed.

Teams can work 5x faster, increasing efficiency and letting skilled investigators focus on complex cases.

Never miss a risk

EDD is often about balancing speed with detail – but teams need certainty that they haven’t missed an important risk.

Videris uses AI to collect and analyse huge volumes of internet data, then summarises connectivity and possible risks.

Human-readable sourcing and explainability ensures that investigators can make the right decision for their business.

Escalate for dynamic investigation

The most complex EDD cases may need further review and input from an experienced investigator.

Videris lets teams automate initial data collection and provide a high-level summary. Escalate cases needing further investigation to benefit from full network visualisation and flexible, analyst-driven collection and analysis.

Testimonials

"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

“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

“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

The full picture, fast

Automatically build out a full intelligence picture from minimal starting information. Configure playbooks to pull in data from the sources you need - such as corporate records and commercial risk databases.

Videris’ contextual analysis and filtering tools ensure effective deduplication and relevant results.

Understand connections

Enhanced due diligence isn’t just about an individual – it’s about their network. Videris uses AI to understand networks in seconds.

Automatic flagging of possible risks and further avenues of investigation supports fast network analysis. Investigators can view interactive network visualisation charts to review and explore connectivity further.

Stay secure and anonymous

Avoid reputational damage or security breaches while browsing online content with inbuilt security tools.

Videris lets investigators view the sites and profiles they need to gain a detailed understanding of risk – all without revealing their identity or that of their organisation.