Connecting Data To Power Wise Decisions

Use Cases: Risk Management & Compliance

Private corporations have huge threats looming over their heads — from internal and external security threats. With Wooster's real-time data sets, protect your employees, sensitive information, assets, and intellectual property —all without disrupting day-to-day business operations.

Live Accurate Data

Faster Search Results


Comprehensive, timely, and trusted data to ensure compliance while managing risk

Balance your Competitive Opportunities with a Risk Strategy

Be it risk and compliance, financial risks, digital identity, third party risk management, anti-money laundering activities, and due diligence, you need reliable, actionable insights to make informed decisions. Whooster gives you access to the most accurate, real-time, and comprehensive data insights.

Whooster Data Can Help

Financial Crime Compliance
Review Vendors, Customers, and Other Relationships
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
Outsmart Theft and Fraud from Every Angle

Comprehensive, timely, and trusted data to ensure compliance while managing risk

With emerging technology, it is crucial to maintain the balance between avoiding failure and handling the grip of competitive opportunities.
Today’s key business drivers are technology and high-quality, well-maintained data sets. With real-time, accurate data insights a business can deliver an efficient compliance program.

Third-Party Risk Management

Keeping an eye on regulatory and reputational risks is vital more than ever for the corporate sector. Considering business relationships are built on the trust factor and satisfactory regulators, it is crucial to safeguard your organization from exposure to third-party risks or unethical business identities and practices.

With the growing trends, Whooster ensures to help you detect and access third-party risks by providing you with informed, comprehensive, real-time, accurate data insights that comply with global legislation associated with financial crime.

Due Diligence

Today, there is a growing need for a data-driven approach to due diligence, which provides customers or users with detailed insights into business relationships. Whooster strategizes these insights and provides them to businesses, making it easy to monitor suppliers, customers, vendors, etc., and make informed decisions. Due Diligence solutions from Whooster help you ensure absorb data, protect your reputation, and comply with regulations.

Whooster Data Delivery Methods

Custom Icon for Whooster Web Interface

Whooster Web UI

Custom Icon for Whooster SMS & Texting

Whooster Data Via SMS

Custom Icon for DaaS Integration Partners

Integrations & API

Course listing thumbnail
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
Course lising
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.