Use cases
Start withthe question.
Develop a lead, inform a review or enrich a product. Assess what additional source data can contribute to the work you already do.
Investigations & OSINT
Build onthe lead you have.
Start with a phone number, email, username or profile. Assess additional records that help define the next step in an investigation.
Discuss this use case- The starting point
- A partial identifier with limited context.
- What to evaluate
- Relevant names, associated fields or historical records in available sources.
- Inside your workflow
- Compare the source context with your own findings and decide what to investigate next.
Fraud & risk
More context.A wider review.
External records add a source of context to your existing review process. Your organisation makes the assessment.
- The starting point
- An account, contact or application that needs further review.
- What to evaluate
- Additional records and fields relevant to the identifier.
- Inside your workflow
- Consider the findings alongside your own evidence, controls and decision criteria.
Product enrichment
Give your productmore to work with.
Bring additional fields into an investigation platform, internal tool or automated workflow.
Discuss this use case- The starting point
- A sparse record or a feature limited by current coverage.
- What to evaluate
- Available contact, profile or historical fields from selected datasets.
- Inside your workflow
- Map useful fields into your product and agree the access your workflow needs.
Start a conversation
Start withyour own use case.
Tell us the data, geography and workflow you have in mind.