● PRODUCT Integration Partner
WEB-IQ and BusinessForensics
Product Integration Partner
BusinessForensics + Web-IQ
About the Partnership
BusinessForensics and Web-IQ now have an integration between WEB-IQ’s DarkCloud and IRIS and the ForensicCloud platform.
Web-IQ has a proven track record in online intelligence solutions for law enforcement, government intelligence, and NGO’s, regarding forensic investigations. Active in over 30 countries, WEB-IQ services institutions, such as Interpol, Europol, and others.
WEB-IQ applies their technology to support financial institutions in the field of fraud detection, risk intelligence and KYC/CDD — providing a secure API-solution that now integrates with the ForensicCloud platform. Together, the companies provide next-generation anti-fraud, risk and KYC platforms that efficiently guide users on their risk and compliance journey.
Integration Use Cases
• Online Due Diligence
• KYC customer on-boarding
• AML and fraud investigations
• Threat Intelligence to corporations
• Phishing threats
IRIS + ForensicCloud Integration
The integration of the Web-IQ IRIS product into the ForensicCloud platform enables users to improve and standardize internet search in customer screenings and investigations – increasing the quality of data and saving up to 80% on manual processing time.
And so, have a whole standardized end-to-end screening and investigate process in place, which ensures a minimum level of case quality – whilst being compliant with GDPR, and having the ability to provide a full audit trial.
3-Step Process to Integration
Integrations with partner platforms and tools is not only important to us — we know it’s important to our customers. By creating strategic partnerships with integration partners like WEB-IQ we’re able to service our clients with more flexibility, and more precision.
Here’s a look at how we got started with our WEB-IQ integration.
1. Technical deep-dive into the application programming interface for each solution
2. Use-case definition
5. Conduct pilot project with end-users
- Harness the power of IRIS and DarkCloud web
- Access to additional training resources
- Flexibility of API integrations
- Collaboration and support
- Additional access to research and information