OpenDossier

Your Trusted Partner for Automated Due Diligence

In a world where trust and transparency are paramount, OpenDossier stands as your reliable partner in navigating complex risks.

Developed by Probe Point Analytics, this innovative application transforms the way businesses and institutions gather and analyze information about companies, individuals,

and assets.

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Why OpenDossier

Comprehensive Insights

Automatically generates detailed dossiers on legal entities and politically exposed persons (PEPs).

AI-Powered Analysis

Identifies hidden connections, risks, and ownership structures using advanced algorithms.

Regulatory Confidence

Helps you avoid ties to sanctioned or high-risk entities, ensuring compliance and informed decisions.

How It Works

1 / Data Integration

Collects structured information from leading OSINT platforms.

2 / Smart Cross-Referencing

Normalizes and matches data for precise results.

3 / AI-Driven Insights

Uncovers risks, relationships, and critical details.

4 / Instant Reports

Generates clear, actionable dossiers for immediate use.