Connecting Data To Power Wise Decisions
Whooster for High-Risk Businesses
High-risk industries require strict KYC compliance, often escalating to Enhanced Due Diligence (EDD) to verify identities, assess risks, and ensure regulatory adherence. Financial institutions must conduct comprehensive risk assessments to mitigate exposure, detect red flags, and maintain compliance, ensuring secure and compliant client relationships.
Live Accurate Data
Faster Search Results
Comprehensive
Mitigate Risk & Support Power Decision Making
Whooster searches include a wide-range of information, helping you connect the dots between people, their network, assets, businesses, and job sites. With all of these data points, you can identify what types of assets subjects have as well as where they might be located.
Why Customers are Choosing Whooster
It’s The Best Phone Analysis Tool I’ve Ever Seen
“Whooster is the best phone analysis tool I have ever seen. One of my analysts just used it to locate a guy in 5 minutes that we had been searching for over two weeks to find. Sorry if I sound like an infomercial, but this system is great.”
The Golden Ticket of Go-To Databases
“Since our office received a trial subscription to the Whooster data service, it has quickly become one of the go-to databases of our agency and has earned the prized position of being put on my browser’s toolbar.”
KYC & Enhanced Due Diligence
Anti Money Laundering (AML) & Risk Mitigation
Many high-risk businesses face banking restrictions, limiting their ability to open accounts or process digital payments. Without access to traditional financial services, they often rely on cash transactions, increasing their vulnerability to theft and financial crimes like money laundering.
Financial institutions must conduct thorough due diligence on business ownership, including licensing, registration, and beneficial owners who may not be directly involved in daily operations. Whooster Data Solutions equips banks with actionable intelligence to identify red flags, assess risk exposure, and ensure compliance with regulatory requirements.
Customer Due Diligence (CDD)
High-risk industries present ongoing challenges for financial institutions, requiring enhanced monitoring and governance to mitigate risks through robust Customer Due Diligence (CDD) processes. Verifying the identity of individuals and businesses is the foundation of effective risk management. Without a clear understanding of who you are dealing with, proper vetting is impossible. Collecting and validating essential identifying information is the first step toward CDD compliance and reducing financial and reputational risk.
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Current, Real-Time & Historical
Public & Private Data Sources
Our proprietary data fusion technology, powered by the Owl Intelligence platform, integrates public and open-source intelligence (OSINT) data with private data sources to deliver up-to-date, reliable, and actionable information.
Person Data
Criminal Records
Medical Data
Dark Web Data
Social Media Data
Asset Data
International Data
Proprietary Data
Phone Data
Real Estate Records
Motor Vehicle Data
Human Trafficking
Court Records
License Data
Business Data
Whooster Data Delivery Methods
Our proprietary data fusion technology, powered by the Owl Intelligence Platform, integrates open-source intelligence (OSINT) data with private data sources to deliver up-to-date, reliable, and actionable information needed for public safety, regulatory, and private concerns.
Whooster Web UI
Whooster searches are available through any browser on any desktop/laptop computer, tablet, or smartphone.
Whooster SMS/Text
If you have a text-enabled device, you can send a text query and get a response in as little as seven seconds
Whooster Direct Connect
Access Whooster’s Real-time investigative data via API using our proprietary linking and matching technology integrated into your proprietary software. Use Whooster Direct Connect to sync directly with our Data Fusion engine. Gain Whooster on-demand delivery of accurate data on your own platform.
Join Our Fight Against Human Trafficking
NightWatch in Action: Real Success Stories from the Field
Explore how NightWatch is helping law enforcement and private sector partners dismantle trafficking networks and protect vulnerable communities—one case at a time.
Southern Narcotics Task Force
Success Overview: Using NightWatch, investigators identified multiple suspects linked to overdose deaths, uncovering their involvement in both narcotics and human trafficking. This critical connection helped bridge gaps between drug-related investigations and trafficking networks, bringing justice to the victims while dismantling the operations of those exploiting them.
Southeast Organized Crime Unit
Success Overview: What began as an auto theft investigation revealed far more when NightWatch flagged a phone number connected to human trafficking activity in Oregon. The investigation expanded to uncover a trafficking network exploiting underage individuals with fake IDs. NightWatch transformed what would have been a localized case into a life-saving breakthrough with nationwide implications.
Border Task Force
Success Overview: When tracking organized crime groups, investigators used NightWatch to confirm links between suspects and known trafficking facilitators. With every data hit, NightWatch painted a fuller picture of the network, helping law enforcement build stronger cases and protect vulnerable populations.
Whooster Data is powered by the OWL Intelligence Platform
The OWL Intelligence Platform takes disparate data and converts it into actionable intelligence.
Data intelligence takes a lot of time. It’s a lot of work to find data sets, analyze them, and visualize them. And even if you’re lucky enough to find the right data set, it’s still a pain to work with. With OWL, it’s as easy as connecting your databases, apps, and spreadsheets to make easy data visualizations to understand and communicate. Then share and analyze your insights, allowing you to act on them immediately.