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

Investigative Data Solutions for Cannabis-Related-Businesses

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

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Live Phone Data & Person Identity Information
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Live Social Media Searching across 400+ Sites Globally
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Search Directly from your phone via Text Messaging
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Robust Network of integrated partners
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International Phone Coverage

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.”  

— Group Supervisor | US Federal Agency

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.”

— Lead Investigator | State Law Enforcement Initiative

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.

Access through any Web browser

Whooster Web UI

Whooster searches are available through any browser on any desktop/laptop computer, tablet, or smartphone.

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Case # Availability at each Search
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Single, Flex, or Batch Searching Available
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Basic, Enhanced, and Comprehensive Reports
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View Reports – Print – Download – Email (Password Protected) in XLS, CSV, PDFs
No Internet or Wifi Needed

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

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Text Message Platform SMS - MMS
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No Internet Needed
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Email Password Protected Reports to the User’s Registered Email Address
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Full Access of all Search Activity via Whooster Web UI
Integrations & API

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.

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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.

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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.

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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.