Open source intelligence (OSINT) is vital in today’s interconnected world for gathering actionable insights from publicly available data. In the compliance world, it can assist in a variety of fields, from enhanced customer due diligence to fraud detection and even preventing possible sanctions evasion.

In this episode, Tim Tyler talks to Ben Jones, Customer Due Diligence Tutor at ICA, about how businesses can leverage the power of OSINT to verify information, identify threats and uncover hidden risks.