Open Source Intelligence to Know Your Customer (KYC)

Demonstrate commitment to combating fraud and money laundering.

Know your customer compliance is a crucial first step in verifying those that you intend to do business with. Reduce the risk of engaging with criminals by conducting thorough open source intelligence gathering and financial transaction analysis.

OSINT KYC

Fast ID Verification

Faster customer onboarding

Single source of truth

Know Your Customer compliance is an essential task for financial institutions, with heavy fines handed out to those that fail to conduct the right checks.

Open source intelligence (OSINT) can play a pivotal role in the correct verification of individuals and businesses.

Being able to search many different intelligence sources and databases at once can speed up the verification process and aid compliance.

The Chorus Intelligence Suite (CIS) reduces the risk of missing vital information that would identify suspicious behaviour.

 

 

Search any data, anywhere

Connect to any available intelligence source, such as social media, Companies House and sanctions lists to reveal the identities of customers

Collect data for verification

Capture any web or social media page in a single click

Generate risk reports

Store all captured data relating to individuals in a collaborative workspace and generate reports

OSINT for KYC checks and transactional analysis

Start with a search

Search for a name, address, company name or phone number across many intelligence source.
Such as:

  • Companies House
  • Experian
  • Equifax
  • Dow Jones
  • Social media -Facebook, Twitter, Instagram, LinkedIn
  • Orbis
  • Pipl
  • Sanctions databases

Explore connections

Capture and visualise results to see who is connected to who, what, and how.

 

Remain anonymous

Hide your IP address and always find your way back to the source of intelligence with a URL logger.

Review captured research in the Chorus Hub using an audit timeline with date and user ID stamps.

 

Audit timeline

Financial analysis

Conduct analysis of financial transactions to visually identify indicators of fraud and money laundering.

Financial investigation - pattern finder

This tool not only cuts the time, but essentially eliminates any time required at all.

UK Police Financial Investigator

Designed + built to integrate

Chorus Video poster image

Modular solutions. Powerfully combined.

Our Intelligence Suite is modular. Each product can be deployed individually or combined into a single platform to help organisations solve their KYC challenges.

Request a trial. Be empowered.

Seeing is believing. Request a demo or free trial to see our Intelligence Suite in action and how it can help solve your open source investigations.