Basel Open Intelligence
Basel Open Intelligence is a targeted open-source search tool. It helps compliance officers and investigators to spot and analyse potential links between individuals, companies and criminal activities.
- Runs one-click, multilingual searches on individuals and organisations.
- Searches 200+ keywords on financial and other crimes or custom keyword lists.
- Collates and filters open-source information from media, blogs, PEP databases and sanction lists.
- Displays highlights and excerpts for fast analysis.
- Extracts entities and identifies connections between persons, organisations, professional positions and locations.
- Generates custom reports.
Why use Basel Open Intelligence?
For compliance and due diligence
Compliance officers, accountants and lawyers consider Basel Open Intelligence an essential tool for third-party due diligence, risk assessment, employee screening, KYC and other compliance reasons.
- Gather information more quickly, easily and effectively thanks to one-click searches.
- Quickly spot whether a person or company represents a risk to your organisation.
- Complete simple due diligence checks in a couple of clicks.
- Enhance your third-party due diligence, carrying out more thorough information research without adding to your workload.
- Build detailed profiles of a person or company to identify potential risks.
- Cover your bases with a comprehensive search of publicly available information in several languages.
- Generate and print custom reports according to your company's needs.
- Searches are processed and stored securely on a central server – not on personal computers.
For investigation
Financial Intelligence Units, anti-corruption agencies, police, prosecutors and investigative journalists worldwide use Basel Open Intelligence to help their investigative efforts.
- Identify priority areas at the start of an investigation.
- Speed up systematic intelligence gathering on suspect individuals and organisations.
- Build more comprehensive profiles of suspects, locations, corporate links and networks.
- Broaden investigations to other members of a suspect’s network.
- Automatically generate custom reports.
- Present information in a clear format that supports the creation of evidence for prosecution.
- Searches are processed and stored securely on a central server for greater anonymity and offline access, even if results later disappear from the internet.
Features
Basel Open Intelligence allows you to search for individuals and companies. Add alias names if your subject has spelling variations or alternative names.
BOI searches for over 200 keywords in regards to financial or other crimes or use your tailor made set of keywords. Search for information regarding your subject in up to 5 languages at the same time to find information covered by local sources.
BOI analysis the text of documents found and extracts persons, organisations, positions, locations and all crime keywords from the documents found.
Known entities are automatically linked to further information sources, like Crunchbase, Wikipedia and to a growing number of external, deep web databases.
BOI extracts the main text from web sources and automatically highlights your subject and crime keywords. All sources are stored offline, so you can retrieve them any time as HTML or PDF to be included in your report.
You can select any combinations of entities to show exactly the matching documents. BOI allows you to switch between displaying results with any or with all of the selected entities.
BOI allows you to create a summary report ready for printing or saving as PDF. You can also decide to include selected documents in the report.
How to use
Pricing
Package
Searches
Accounts
Package 500
Private companies
CHF 1000/year
CHF 1000/year
Public organisations/NGOs
CHF 500/year
CHF 500/year
500 searches/year
Unlimited accounts
Package 2000
Private companies
CHF 3600/year
CHF 3600/year
Public organisations/NGOs
CHF 1800/year
CHF 1800/year
2000 searches/year
Unlimited accounts
Package 5000
Private companies
CHF 8400/year
CHF 8400/year
Public organisations/NGOs
CHF 4200/year
CHF 4200/year
5000 searches/year
Unlimited accounts
We offer 2000 searches/year free for public organisations in countries eligible to receive development aid.