INDUSTRY BRIEF 

USING OSINT FOR ENHANCED CUSTOMER DUE DILIGENCE 

Regulated entities in APAC face significant obligations to comply with the Anti-Money Laundering and Counter-Terrorism (AML/CTF) Financing regulations. At the core of AML/CTF obligations are robust - and ongoing - due diligence processes to monitor customers, employees and transactions for potential risks. 

 

Request the industry brief to learn how intelligence analysts and investigators performing employee and customer due diligence can leverage advanced open-source intelligence technologies to rapidly uncover risks to avoid non-compliance, fines or reputational damage. 

 

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