By using Open Source Intelligence technology, our solution makes all publicly available information actionable in order to find risk indicators such as criminal activity, fraudulent behavior or relationships with people from sanction, PEP and other watchlists from all over the world. Especially in an increasingly competitive and digital environment where the speed of bringing a customer on board is key, and maintaining a qualitative risk analysis, our solution fulfils a key role in facilitating the acceleration of the client acceptance processes from several days to potentially just minutes.