oigroup.ai is an intelligence agency for business that transforms open-source data (OSINT) into actionable insights, helping companies in Central and Eastern Europe manage sanctions compliance, conduct due diligence, and mitigate reputational risks. The company combines automated sanctions screening across nearly 80 global lists with human analyst verification and investigative techniques to deliver verified, context-rich information that becomes a competitive advantage.
Funding
Funding not disclosed
Founders
Product
Problem
Companies face severe legal and financial consequences for inadvertently doing business with sanctioned entities, including prison sentences for decision-makers and fines up to PLN 20 million. Manual sanctions screening is error-prone and often misses indirect connections, while the overwhelming volume of open-source information makes it difficult to distinguish genuine threats from disinformation in today's volatile geopolitical landscape.
Solution
oigroup.ai provides an intelligence agency service for businesses that automates sanctions verification while enriching client data with open-source intelligence (OSINT). The platform scans client-provided entity data against nearly 80 global sanctions lists, automatically enriches the data with information from open sources to improve match accuracy, and employs human analysts to confirm potential hits and eliminate false positives. Beyond sanctions screening, the company delivers enhanced due diligence, investigative audits, background checks, and crisis management services that combine technology with investigative journalism techniques to reveal hidden opportunities and threats. By connecting facts and providing meaningful context, oigroup.ai transforms raw information into verified, actionable business intelligence that supports strategic decision-making and risk mitigation.
Target Audience
Primary customers are businesses in Central and Eastern Europe, particularly Polish enterprises, that need sanctions compliance verification, counterparty due diligence, and reputation risk management. The service also serves legal professionals, corporate security teams, and executives who require verified open-source intelligence for litigation support, crisis communication, and strategic decision-making.
Features
- Automated scanning of client-submitted entity data against nearly 80 sanctions lists worldwide, including key Polish, EU, and UN lists
- Data enrichment pipeline that augments client information with OSINT-sourced data to improve screening accuracy and reduce false negatives
- Human analyst verification of all potential "hits" to confirm genuine matches and eliminate false positives before client notification
- Enhanced due diligence services using OSINT techniques to identify indirect connections to sanctioned entities, including those operating in Russia or Belarus
- Beneficial ownership identification, including for offshore companies, to uncover hidden corporate structures
- Continuous OSINT monitoring with early warning systems for crisis prevention and reputation risk management
- Investigative capabilities that verify the authenticity of claims, photos, and documents during active crises, and identify the parties behind attacks
- Background checks of key employees using OSINT techniques
- Market intelligence and competitive analysis services
- Transactional due diligence support for M&A activities