Sanctions Investigations
Sanctions lists are only the start of effective sanctions investigations. Complex corporate networks, opaque jurisdictions and nominee directors can all obscure beneficial ownership.
Videris helps investigators cut through the noise to identify and resolve hidden sanctions risk.
Understand sanctions exposure with OSINT
Changing sanctions regimes and evolving evasion tactics are making sanctions investigations harder. Investigators must go beyond watchlists to form an accurate picture of an entity’s sanctions exposure.
Open source intelligence (OSINT) enhances sanctions investigations by allowing teams to gain a fuller picture of network risk.
Future-proof sanctions capability
Sanctions teams need to understand where a subject might be sanctioned by extension or using evasion tactics. Watchlists only provide a fraction of the full picture and are constantly changing.
Videris lets investigators supplement watchlists with live internet data to ensure that teams can always stay ahead of sanctions evasion.
Harness the power of OSINT
OSINT is key to effective sanctions investigation, but large volumes of data and security concerns can make it hard to implement.
Videris allows regulated entities to use OSINT securely, accurately and efficiently in a single intelligence platform.
Meet regulatory requirements
Ensuring adherence to sanctions regimes is easier with OSINT. Guarantee more accurate results by consulting more sources and making effective use of automation.
Identify less obvious connections to sanctioned entities to meet regulatory requirements as they continue to change and tighten.
Centralised data access
Reduce human error and streamline investigations by accessing all data sources in one place, rather than switching between platforms.
With Videris, investigators can access sources such as PEP and sanctions watchlists, corporate records, publicly available social media and live internet data, and view them alongside internal data.
Network analysis
Videris’s visualisation and analysis features allow investigators to understand complex networks and identify connections, saving time and leading to better outcomes.
Uncover hidden links to sanctioned entities and reveal the true ownership of companies and assets.
Operationalised OSINT
When using online data, investigators must take extra measures to ensure that their operations remain secure, anonymous and auditable.
Videris ensures that data is collected anonymously and investigations remain secure, while logging every action and finding.
See Videris in action
See how teams across a range of industries are using Videris to derive more insights in less time by reading our case studies.
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Streamline your sanctions screening investigations
Identify connections to sanctioned entities more effectively with a complete investigations solution.
