Who is it for?
The (abc) search) app provides support to fraud examiners, compliance officers, AML officers, investigative journalists, private detectives, and all other professionals who need to access reliable open source intelligence for their work.
The solution is intended for insurers, banks and corporations from other sectors, regulators, law firms and consultancies, as well as for media houses. It is primarily used for fighting frauds, fit & proper screenings, due diligence procedures and conflicts of interest management.
(ABC) SEARCH) YOUR SINGLE POINT OF ACCESS TO OSINT RESOURCES
SEARCH FOR VRMS ON THE UK ONLINE AD SITES, MOTORIST SOCIAL PLATFORMS, DVLA AND DVSA
SEARCH FOR PERSON ON NUMEROUS SPORT SITES
SEARCH FOR PERSONS OM 300+ SOCIAL MEDIA SITES
ACCES TELEDATA BY CRIF TO CONFIRM IDENTITY
UK INSOLVENCY & DISQUALIFICATION
SEARCH FOR PERSONS IN UK DISQUALIFICATIONS, BANKRUPTCY & DEBT RELIEF RESTRICTIONS AND INDIVIDUAL INSOLVENCY REGISTERS
SEARCH FOR LICENSED PHYSICIANS AT HOME AND ABROAD
SEARCH FOR PERSONS IN 28 SWISS COMMERCIAL REGISTRIES
A CASE STORY: THE FOOTBALL CHAMPION
Tony claimed he was badly injured and could not work, so he claimed daily allowance from the insurer.
His back injury, however, did not seem to interfere with his amateur footballer career. Every Sunday he continued to excel in his team’s goalkeeper or defender role.By using (abc) search) the insurer’s anti-fraud unit quickly noticed Tony’s successes on the football field on the league‘s internet site and in social media.
An investigator was sent to Tony’s next match. He recorded Tony‘s dribbling skills, without any signs of the claimed back injury.
HOW IT WORKS
First, choose the OSINT module you wish to use.
Enter what you wish to search for or upload a list.
The searches are performed instantly. A result file with available records is generated and downloaded to your desktop.
Once the result file is downloaded, all the uploaded and generated data are permanently deleted from the hosting server.
- no hardware or software installation required
- supports REST API for integration with your
- based on open source technologies
- easily scalable and transferable
- installed in the ISO 27001 certified cloud
- reviewed and approved by the IAPP certified
international privacy professional (CIPP/E)