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FS OSINT LAB

FS OSINT LAB — a web-solution that helps to verify contractors and employees on data from open and closed sources

It uses its own Big Data, which accumulates information from DarkNet and closed / open sources

This allows for quality compliance, due diligence and provides sufficient information for decision-making

Checking counterparties using FS OSINT LAB allows

  • Automate, systematize, and correlate large amounts of information from a variety of sources
  • Generate structured reports that contain only the information you need to work
  • Collect information and form analytics based on specified criteria
  • Conduct full inspections and investigations in a standardized framework

 

You can use FS OSINT LAB to collect and structure information

ABOUT AN INDIVIDUAL

In the presence of initial data:

  • IIN
  • name
  • email
  • phone number

ABOUT THE LEGAL ENTITY

In the presence of initial data:

  • USREOU code 
  • company name
  • domain name

INFORMATION ABOUT OFFICIAL INSPECTIONS

INVESTIGATION INFORMATION

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Benefits

You get access to unique information, facilitate the work of employees of various departments, for example:

  • purchasers
  • HR
  • compliance officers
  • lawyers
  • financiers

 

Among other things, you get centralization and a single point of entry for data, which can work with various departments of the organization

Benefits of contractor verification when using the service

RISK MINIMIZATION

RISK MINIMIZATION

Learn more about the contractor, client, employee before the formalized relationship, avoiding the risks of unreliable partnerships

PROACTIVITY

PROACTIVITY

Thanks to the combination of information from different sources, you reach a qualitatively new level - from the status of "correct" to "do not assume, prevent and exclude." You can increase the depth of analysis of your own teams responsible for safety and risk by enriching the data with FS OSINT LAB

OWN BASE

OWN BASE

Process and store historical results of all your inspections of contractors, clients, employees in a single database

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Product features for full counterparty verification

  • minimal risk. Information collection methods are safe, there is no need to risk the health of employees working in the field
  • financial efficiency. The inspection of the object requires a small amount of money
  • easy access. Because this web solution does not require complex integration, one Internet will suffice

 What you need to use OSINT LAB for?

Using the solution will help:

  • Improve the efficiency of compliance, due diligence procedures
  • Get a single entry point for unique accumulated data from a variety of sources
  • Weaken and speed up the work of employees of various departments (customer, HR, compliance officer, lawyer and financier)
  • Minimize the impact of risks on the company
  • Reduce violations of legal or contractual requirements

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