(abc) search)

Fight fraud with open source intelligence

(ABC) SEARCH) YOUR SINGLE POINT OF ACCESS TO OSINT RESOURCES

OSINT search engine
UK_motor_icon-min

UK MOTOR
SEARCH FOR VRMS ON THE UK ONLINE AD SITES, MOTORIST SOCIAL PLATFORMS, DVLA AND DVSA

sports_icon-min

SPORTS
SEARCH FOR PERSON ON NUMEROUS SPORT SITES

sports_icon-min

SOCIAL MEDIA
SEARCH FOR PERSONS OM 300+ SOCIAL MEDIA SITES

CRIFverification_icon-min

VERIFICATION
ACCES TELEDATA BY CRIF TO CONFIRM IDENTITY

UK_insolvency_icon-min

UK INSOLVENCY & DISQUALIFICATION
SEARCH FOR PERSONS IN UK DISQUALIFICATIONS, BANKRUPTCY & DEBT RELIEF RESTRICTIONS AND INDIVIDUAL INSOLVENCY REGISTERS

physicians_icon-min

PHYSICIANS
SEARCH FOR LICENSED PHYSICIANS AT HOME AND ABROAD

CH_registry_icon-min

CH REGISTRIES
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.

abc transparency Search Case Info
abc transparency Search howitworks

HOW IT WORKS

STEP 1

First, choose the OSINT module you wish to use.
Enter what you wish to search for or upload a list.

STEP 2

The searches are performed instantly. A result file with available records is generated and downloaded to your desktop.

STEP 3

Once the result file is downloaded, all the uploaded and generated data are permanently deleted from the hosting server.

BASIC SPECS

  • no hardware or software installation required
  • supports REST API for integration with your
    business software
  • based on open source technologies
    1. PHP
    2. Laravel
    3. Linux
    4. MySQL
  • easily scalable and transferable
  • installed in the ISO 27001 certified cloud
  • reviewed and approved by the IAPP certified
    international privacy professional (CIPP/E)

 

abc-transparency-Search-basicSpecs-2

CONTACT