Basel Open Intelligence

Basel Open Intelligence is a powerful search tool for identifying links between individuals, companies and criminal activities.

With a single click, it runs multilingual, open-source searches for names in combination with 270 keywords. If there is negative media or other public information about a person or company’s links to financial crime, law enforcement and judicial actions, Basel Open Intelligence will help you find it.

Peter Huppertz

Team Leader IT and eLearning
+41 61 205 55 18

Key features

  • Instant, automated search – no more manual online searches.
  • Pre-programmed with 270 relevant keywords in multiple languages.
  • Keywords can be tailored to specific needs.
  • Uses open-source information, avoiding confidentiality issues.
  • Clear overview of results, with highlights and excerpts for efficient analysis.
  • Uses a cluster of servers for searching and downloading documents, so searches can’t be traced to your organisation.

Why use Basel Open Intelligence for due diligence and risk assessment?

Compliance officers, accountants and lawyers consider Basel Open Intelligence an essential tool for third-party due diligence, risk assessment and other compliance reasons. The automated search function makes the information-gathering process faster, easier and more effective, saving time and providing greater peace of mind.

  • Quickly spot whether a person or company represents a risk to your organisation.
  • Complete simple due diligence checks in a couple of clicks.
  • Enhance your third-party due diligence, carrying out more thorough information research without adding to your workload.
  • Build detailed profiles of a person or company to identify potential risks.
  • Cover your bases with a comprehensive search of publicly available information in several languages.
  • Results are stored securely offline or can be downloaded to generate custom reports.

Basel Open Intelligence also improves security and anonymity by automatically downloading search results to a central server for offline analysis and storage. This ensures the information is processed securely – not on personal computers.

Try Basel Open Intelligence for free

Basel Open Intelligence is available free of charge to public and non-profit organisations in countries eligible to receive official development assistance. It is reasonably priced for other organisations and companies.
 
To find out more and try a demo account, please contact us via the form below.