Data agnostic, automated search across third party, internal, and open sources datasets in near real time concurrently.
The FCA and Gambling Commission require regulated entities to utilise open source intelligence to supplement third party and internal data sources prior to making decisions about individuals and businesses.
“Open source data exists which can help operators assess affordability for their GB customer base and improve their risk assessment for customer interactions.” – Remote Gambling Operators update from the Gambling Commission – Social Responsibility code 3.4.1
“OSint” is the fastest growing pool of information, yet the least utilised. Where appropriate consents are given, as is the case in most KYC scenarios, responsible businesses can utilise our targeted OSint Builder to retrieve relevant results from the web.