KYC/CDD/AML Analysts

“As an analyst, I often work with complex data in order to identify or combat money laundering or fraud. The data I require is often spread geographically, across various sources.

The OsiScraper tool lets me import and order information both nationally and internationally, as well as in any language. The tool allows for safe and efficient analyses while accounting for privacy, as it lets me work effectively without gathering unnecessary information.”

Examples: social media, registers, geo-information, (inter)national trade registers, malicious websites.