IRIS: online screening of persons and organisations

The internet can be activated through IRIS to improve screenings for KYC, (enhanced) due diligence, AML investigations and the detection of fraud, risk and (other) financial crime. Search automatically and in real time with multiple optimised searches in all relevant areas of the internet. Through advanced filtering it reduces false positives and categorises all results in order to return specific, relevant and actionable information to any anti-fraud, risk or KYC platform.

Use IRIS risk analysis to automate and elevate the manual Google search (standard in financial industry) and receive specific, relevant and actionable risk information for scoring and investigations such as news articles. Detect online connections between persons and organisations via web and social media to identify risk, fraud patterns or criminal ties. Collect the online public footprint of persons like their web exposure, social media, contact information, images, locations, related organisations and collect the online public footprint of organisations like their websites, social media accounts, customer reviews, related organisations, key individuals and more.

The result is available as Software as a Service

Financial institutions, intelligence companies

commercial