Supply Chain Due Diligence

Increasingly globalised operations make supply chain due diligence more important than ever. Videris lets businesses use OSINT to understand risk exposure across the entire supply chain.

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OSINT for supply chain due diligence

As supply chains grow in complexity, businesses require advanced solutions to understand and mitigate risk. Open Source Intelligence can help corporate investigations teams review connections and find hidden risks.

Yet conducting investigations across the huge range of entities present in a supply chain is time-intensive and error-prone. Videris helps teams overcome this challenge by automating manual investigation processes, so they can gain a full picture of supply chain risk, fast.

Benefit from global reach

Global supply chains require global data solutions. Videris improves access to the cross-border data supply chain investigation teams need.

Collect data from any publicly available or licensable source, and integrate proprietary sources with Videris Extension Builder.

Stay ahead of regulation

Shifting regulations increasingly require organisations to gain a deeper understanding of their supply chain. Investment in OSINT capability will help them to stay ahead of these requirements, bolster compliance and meet CSR commitments.

Visualise networks instantly

Networked data is inherent to supply chains: Visualisation tools are key to understanding entities and their connections.

From corporate registries to publicly available social media, Videris automatically maps networks from disparate data to provide an intuitive understanding of the flow of products or services.

Trusted professionals

"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

Work in any language or jurisdiction

Where entities in multiple jurisdictions are involved, teams need to review foreign-language news media for risk indicators.

Videris is language and script independent, and allows investigators to search across the whole of the internet for relevant information.

Automatically flag risk

Conduct deeper investigations faster with automation to support, not replace, the investigator.

Entities are automatically screened for hidden links and key risk indicators, ensuring no insights are missed, even in large, complex investigations.

Ensure security

Manual investigations can be error-prone and leave organisations open to risk.

Videris guarantees secure, anonymous OSINT, so investigators can browse any site without leaving a trace, or risking tipping off a subject of investigation.