Enhanced Due Diligence

Search engines and watchlists aren’t enough for effective EDD. Uncover all the risks, fast with Videris – the ultimate 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 reach faster, more informed decisions.

Rapidly gain new insights

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

Advanced automation and AI ensure that EDD teams can work up to 5x faster, without compromising the decision-making power of a skilled investigator.

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 lets investigators search more sources while automatically flagging possible risks and similarities, so they can make the right decision for their business.

Find clarity in a sea of noise

OSINT is key to good EDD – but how can investigators overcome high data volumes to meet deadlines?

Cut through the noise with Videris’s inbuilt filtering, categorisation and deduplication tools – so it’s easy to find the most relevant data in just a few clicks.

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

Quickly build out a full intelligence picture from minimal starting information. Begin with just a name, then pull in data from corporate records, publicly available social media and other live internet sources.

In the case of common names, it’s easy to deduplicate – Videris’s contextual analysis and filtering tools ensure investigators only view relevant results.

Understand connections

Enhanced due diligence isn’t just about an individual – it’s about their network. Videris maps corporate and social networks in seconds so that investigators can understand a subject’s connections.

Automatic flagging of possible risks and further avenues of investigation supports fast network analysis.

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.