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

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KYC Data Solutions for Banking and Finance, Real Estate, eCommerce, and Retail Industries.

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

Uncover Fake Identities
Detect Money Laundering
Identify Terror Financing
Validate Personal Information
Conduct Deeper Due-Diligence
Uncover Suspicious Connections

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
Social Media Data
Phone Data
Court Records
Criminal Records
Real Estate
Motor Vehicle
Business Data
Dark Web

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

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Whooster Web UI

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Whooster Data Via SMS

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Integrations & API

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Access through any Web browser

Whooster Web UI

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

Case # Availability at each Search
Single, Flex, or Batch Searching Available
Basic, Enhanced, and Comprehensive Reports
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

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

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.