Connecting Data To Power Wise Decisions
Use Cases: Know Your Customer/Vendor
Your efforts to “know your customer” (KYC) go far beyond a process or program. It offers the best defense. Protect your firm while keeping regulators in your corner. Whooster’s OWL technology and real-time data keeps due diligence on track and business moving forward.
Live Accurate Data
Faster Search Results
Protect Profit and Stay in Compliance
Whooster brings together billions of public and private records in one place, quickly connecting you with the information you need. You can be confident you're complying with stringent Know-Your-Customer (KYC), Know-Your-Vendor (KYV), Anti-Money-Laundering (AML), counter-terrorist financing, anti-bribery, anti-corruption, and personal data protection regulations.
Whooster Data Can Help
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.
KYC is quickly becoming a requirement across various industries and verticals.
Know-Your-Customer/Vendor (KYC, KYV) compliance is becoming a practice that many industries and businesses will soon have to implement for themselves, not just those in the finance sector. KYC verification is about ensuring that your customers are actually who they say they are and giving them access to the services or products they need. This is completed in various ways; when a prospective customer applies for a new account, a KYC check can be as basic as asking for proof of address or supplementary identity documents. This verification is about ensuring that your customers are who they say they are and providing them with the services or products they need.
While KYC is especially relevant for financial and banking services and related sectors like insurance, real estate, and trading, KYC requirements are increasingly becoming necessary for almost all online transactions.
Newer industries such as online gaming and live streaming, cannabis-related businesses, and retail and e-commerce have seen a significant uptick in fraud and now need KYC to help mitigate these attacks.
Whooster Data Delivery Methods
Whooster Web UI
Whooster Data Via SMS
Integrations & API
Whooster Web UI
Whooster searches are available through any browser on any desktop/laptop computer, tablet, or smartphone.
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.
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.