Project
GM Gates
GM Gates is an advanced OSINT (Open Source Intelligence) platform designed to support financial institutions in customer due diligence and compliance verification processes. The solution enables analysts to gather and consolidate publicly available intelligence related to a specific mobile number, email address, or online alias.
Solution
The system automatically builds a detailed customer profile including information such as full names, profile photos, associated messaging platforms, online activity, contact details, and other relevant identifiers. This information assists compliance teams in verifying customer identities, identifying potential red flags, and assessing reputational or financial risk. GM Gates integrates data from more than 85 trusted open sources - including widely used communication platforms (e.g., WhatsApp, Telegram, Viber), social network platforms (e.g. Linkedin, Facebook) and online databases - to provide a comprehensive overview of the person online footprint. All reports can be exported in PDF format for documentation, audit trails, and further analysis as part of KYC (Know Your Customer), AML (Anti-Money Laundering), or enhanced due diligence workflows.
Features
Builds detailed profiles including names, photos, contact details, online activity, and associated communication or social platforms.
Gathers and consolidates publicly available intelligence from over 85 trusted sources to deliver a complete view of an individual’s online footprint.
Enables easy export of findings in PDF format for audit trails, documentation, and enhanced compliance verification.
