Due Diligence Services
Delivering unparalleled clarity and speed in your compliance workflows, our Due Diligence Services harness real-time OSINT, AI-driven risk scoring, and end-to-end KYC & KYB. From rapid customer onboarding to continuous monitoring and deep-dive investigations, we give you the insights and automation you need to stay ahead of risks and regulatory demands – so you can focus on growing your business, not chasing data.
Why Choose Our Due Diligence Services?
When every second counts and every detail matters, you need a partner that delivers:
- Real-Time OSINT Monitoring: Continuous web and deep-web scanning to spot emerging risks.
- Multilingual Coverage: Insights in 12+ languages, so no reputational threat goes unnoticed.
- AI-Driven Scoring: Our proprietary algorithms surface the highest-risk entities first.
- Comprehensive KYC & KYB Workflows: From identity verification to ultimate beneficial ownership (UBO) analysis.
- Seamless Integration: RESTful API, SIEM connectors and customizable dashboards.
What Our Services Include
From day-one client vetting to ongoing monitoring and in-depth investigations, our modular offerings cover every stage of your compliance lifecycle. Choose the right combination of Onboarding KYC & KYB, continuous CDD, KYC & KYB oversight, and Enhanced Due Diligence to build a risk-resilient program tailored to your needs.
Onboarding KYC & KYB
Ensure both individual customers and corporate clients meet compliance standards from day one.
- KYC: Identity verification via global watchlists, document validation, PEP/sanctions screening.
- KYB: Business registration checks, corporate structure mapping, UBO identification.
- Automated risk-scoring report delivered in minutes.
Ongoing CDD, KYC & KYB
Stay ahead of evolving threat profiles with continuous oversight.
- Event-Driven Alerts: Adverse media, regulatory updates, ownership changes for people and companies.
- Portfolio Reviews: Scheduled and on-demand analytics for both KYC (customers) and KYB (business partners).
- Escalation Workflows: Customizable to your compliance team’s SLAs.
Enhanced Due Diligence (EDD)
Deep-dive investigations for high-risk or politically exposed individuals.
- Manual expert review of corporate structures and UBOs.
- Reputation analysis across news, blogs and forums.
- Detailed, cited reports with remediation recommendations.
Our Methodology & Technology
At Semantic Visions, we combine advanced OSINT collection with AI-powered analytics:
- Data Gathering: 2M+ data sources daily, from official registers to social platforms.
- Natural Language Processing: Automated entity extraction, sentiment and topic modeling.
- Risk Scoring Engine: Dynamic scoring based on regulatory criteria, media signal strength and network analytics.
- Visualization & Reporting: Intuitive dashboards, exportable summaries and automated audit trails.
Key Benefits for Your Organization
- Accelerate Onboarding by up to 80%, reducing manual review bottlenecks.
- Minimize Regulatory Fines through consistent, auditable CDD processes.
- Cut Compliance Costs with automation that replaces tedious searches.
- Improve Decision-Making via data-rich insights and expert annotations.
How We Compare to Traditional Solutions
Case Studies & References
Read how Semantic Visions’ data analytics proved useful in detecting early warning signs of financial instability.
How entity resolution changes working with data
Understanding the power of accurate Entity Resolution is key to unlocking deeper insights and mitigating risks effectively in today's complex information landscape.
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