OSINTLAB offers an all‑in‑one web application called EDDI that aggregates open‑source, corporate, cadastral and financial data to deliver visual business intelligence. Users can explore company structures, ownership links and AML risk indicators through an interactive graph, generate monitored Business Information reports, and conduct lead‑generation searches based on financial and geographic criteria. The platform leverages AI and machine learning to automate data collection and relational analysis for faster, more reliable decision‑making.
Funding
Funding not disclosed
Founders
Product
Problem
Companies and analysts often need to assess corporate risk, ownership structures, and compliance with anti‑money‑laundering regulations, but relevant data is scattered across public registers, financial filings, cadastral records, and watchlists, making manual collection time‑consuming and error‑prone.
Solution
OSINTLAB offers a cloud‑based platform, EDDI, that aggregates open‑source and institutional data sources—including chamber of commerce records, financial statements, cadastral information, and AML watchlists—into a unified view. The service automatically extracts and links entities such as companies, shareholders, and officials, then visualizes these relationships in an interactive graph. Users can quickly identify ultimate beneficial owners, evaluate financial solidity, and perform AML checks against PEP, sanctions, and blacklist databases. The platform also provides business information reports with credit ratings, commercial limits, and balance‑sheet analysis. All features are accessible through a web application on a subscription basis for €49 per month.
Target Audience
Primary users are compliance analysts, risk‑management teams, and sales or business‑development professionals who need comprehensive corporate intelligence for due diligence, AML screening, and lead generation.
Features
- Automated collection and normalization of data from public registers, financial filings, cadastral sources, and AML watchlists
- Interactive graph visualizing corporate structures, shareholder links, and official relationships
- AI‑driven identification of ultimate beneficial owners and financial health indicators
- Integrated AML screening with PEP, sanctions, blacklist, and Panama Papers checks
- Business information reports including credit rating, commercial credit limit, and balance‑sheet analysis
- Export of search results and company lists to Excel for lead generation and market research
- Web‑based, no‑install interface with unlimited node expansion for deep dive investigations