Social media lookup
How it works
Enrich users’ risk profiles
Understand users’ potential risk by assessing their social media profiles on:
X (formerly Twitter)
LinkedIn
Facebook
And more
Use the findings in your due diligence process
Use the data to enhance your understanding of users’ potential risk to your business.
Enrich an individual’s profile with their social media details to conduct enhanced due diligence.
Understand the impact of working with an individual by vetting their social media profiles.
Use social media profiles as an additional piece of information to verify the identity of an individual. For example, you can check if their selfie and social media profile picture match.
Strengthen your KYC process and verify individuals with greater confidence by screening their social media profiles.
Enrich an individual’s profile with their social media details to conduct enhanced due diligence.
Understand the impact of working with an individual by vetting their social media profiles.
Use social media profiles as an additional piece of information to verify the identity of an individual. For example, you can check if their selfie and social media profile picture match.
Strengthen your KYC process and verify individuals with greater confidence by screening their social media profiles.
