ABC Transparency GmbH
ABC Transparency provides a centralized OSINT research platform for compliance and fraud investigations, aggregating data from Swiss commercial registries, Companies House, and global sanctions lists. The platform enables single or batch searches, relationship mapping between entities, and verifiable results with source links, while ensuring search privacy through permanent data deletion after each query. It serves fraud examiners, compliance officers, and investigators with tools like motor vehicle and sports athlete searches for insurance and due diligence use cases.
- Regulatory & Compliance Technology
- Data & Analytics
- Software Only
- Artificial Intelligence
Funding
Founders
Founder details are not available yet.
Product
Problem
Compliance and fraud investigations often require manually cross-referencing multiple public registers, sanctions lists, and other data sources, which is time-consuming and prone to oversight. Professionals also face challenges in identifying hidden connections between individuals and companies, increasing the risk of missing critical red flags in due diligence or background checks.
Solution
ABC Transparency offers a centralized OSINT research platform that aggregates data from numerous public sources, including Swiss commercial registries, Companies House, and various global sanctions lists. The tools allow users to conduct single or batch searches, uncover relationships between entities, and access verifiable records with source links. The platform is designed to support fraud examiners, compliance officers, and investigators by providing precise data analysis and streamlined workflows, while ensuring search privacy through permanent data deletion after each query.
Target Audience
Primary users are fraud examiners, compliance officers, AML officers, investigative journalists, and private detectives working in insurance, banking, legal, and corporate sectors. The platform also serves regulators, law firms, consultancies, and media houses conducting due diligence, fit & proper screenings, and conflict-of-interest management.
Features
- Multi-source sanctions list search covering OFAC, UN, UK OFSI, EU, and other global watchlists in a single query
- Companies House and Swiss commercial registry search to identify connections between persons and entities, with a connection search feature using degrees of separation
- Motor vehicle search by VIN or license plate number (VRM) for accident claims, stolen vehicle location, and fraud investigations
- Sports and Sunday league search to detect undeclared athletic activity in injury claims
- Batch upload capability for searching multiple individuals at once, saving time on large-scale audits
- Every search result includes a direct link to the original public source for verification, with all search content permanently deleted from servers after each query