Identify Risk Fast with Enhanced Sanctions Screening
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 effective is your sanctions screening strategy?
Simply consulting sanctions lists is no longer an effective sanctions screening strategy. Increasing challenges and changing beneficial ownership regulations mean that investigators must go beyond watchlists to form an accurate picture of an entity’s sanctions risk.
However, visiting multiple sources manually can be slow and ineffective. Investigators need a solution that streamlines sanctions screening operations and lets them make the most of the available data in a fraction of the time.
The solution? Videris OSINT investigations platform.
Harness the power of OSINT
Investigators need access to a wide range of data to gain an accurate picture of sanctions risk. Videris enables investigators to conduct more effective sanctions screening by combining curated lists and live internet data or Open Source Intelligence (OSINT).
Stay ahead of the changing sanctions landscape
With watchlists frequently changing, investigators need to be able to stay ahead. Equipping them with access to curated sanctions lists alongside other sources helps to ensure this. Plus, get the most out of this data by using Videris’s automation features to streamline data collection and surface insights, faster.
Protect your organisation
Guarantee more accurate results by consulting more sources and making effective use of automation. Identify less obvious connections to sanctioned entities in order to meet regulatory requirements as they continue to change and tighten.
How Videris Works
See Enhanced Sanctions Screening in Action
Understand how Videris streamlines sanctions screening in practice in this case study.
We lead an example investigation into a company that does not appear on any watchlists and, on the surface, has no connections to any sanctioned entities. Using Videris, we’re able to investigate further, rapidly uncovering hidden connections.