Enhanced Due Diligence

Effective EDD must go beyond search engines, watchlists and news aggregators.

Uncover all the risks, fast, with Videris – the AI-driven enhanced due diligence tool combining automated reporting, OSINT, and deep-dive investigations.

Talk to us about EDD

Achieve truly enhanced due diligence with Videris

Risks are hidden in the wealth of data available online. Spotting them requires more than basic manual searches and checks - it requires Open Source Intelligence (OSINT).

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

Automate product page - may 2026 illustrations-06-1

Generate insights 5x faster

Videris uses automation and AI to streamline manual data collection and analysis so investigators can gain new insights at speed.

Initial screening and data collection can be fully automated, with audit-ready report outputs and the option to dig deeper with human-led investigation.

Never miss a risk signal

Don't sacrifice insight for speed: conduct EDD that delivers both with Videris.

Videris collects and analyses huge volumes of data, then summarises connectivity and possible risks for human review. With an 80% reduction in manual workloads, investigators can uncover risk at speed and scale.

Escalate for dynamic investigation

Complex EDD cases may need further review and input from an experienced investigator.

Videris offers seamless escalation from automated report to live, interactive case - giving analysts network visualisation, access to all the necessary sources and a range of tools to enhance 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 one entity – 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.