Basel Open Intelligence: a super-powered search tool for compliance and due diligence
Basel Open Intelligence is a new due diligence tool that allows users to collect open-source information on individuals and companies quickly and efficiently.
Powered by the latest natural language recognition technology, BOI uses an automated search function to detect connections between the subject and over 270 keywords in multiple languages. The keywords encompass financial and other crimes, law enforcement and judicial decisions.
People, legal entities, locations, professional positions and keywords found in combination with the individual or company are extracted, creating a clear picture of the subject’s profile and network in a single click. Users can filter and download matching sources for easy report creation.
Basel Open Intelligence is free for public agencies eligible to receive development aid and reasonably priced for other organisations and companies.
Learn more about Basel Open Intelligence.
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