Probeta OSINT Screening Tool
The Probeta OSINT Screening Toolkit is a practical due diligence and compliance solution designed to assist firms with enhanced client screening.
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Using Open-Source Intelligence (OSINT) methodologies, the toolkit helps users identify adverse media, sanctions exposure, politically exposed persons (PEPs), reputational concerns, fraud indicators, and other publicly available risk factors relating to clients and associated parties.
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The toolkit supports a risk-based approach to compliance in line with South Africaā€™s FICA requirements and assists firms with onboarding, ongoing monitoring, enhanced due diligence, and compliance documentation.
