Discover Hidden Risks with Videris Enhanced Due Diligence Solution
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.
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.
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.
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.
Group Head of Suspicious Activity Reporting at Danske Bank
How our enhanced due diligence solution uncovers hidden risk factors
Manual screening of adverse media, PEP and sanctions lists isn’t enough to build a true picture of risk. Open source intelligence (OSINT) is a critical component for conducting thorough due diligence.
In-depth enhanced due diligence doesn’t have to impact efficiency.
The solution? Videris OSINT investigations platform.
Gain clarity in a sea of noise
Enhanced due diligence needs to be done quickly to avoid obstructing onboarding or deal progress. Use Videris to guarantee efficiency and enable business.
Rapid insights into a subject of interest
Videris lets investigators quickly identify risks and investigate further if needed. Avoid wasting time on low-risk entities and concentrate on those with highest risk.
Find risk you might have missed
Enhanced due diligence requires investigators to balance speed with detail – but how can they be sure they haven’t missed key insights? Videris solves this problem.