Open source intelligence as a basic research software

Noctua’s research software makes research within both open and closed sources child’s play. As software developers, we focus on the following application areas:

  • Know Your Customer (KYC)
  • Customer Due Diligence (CDD)
  • Enhanced Due Diligence (EDD)
  • Transaction monitoring en Anti Money Laundry (AML)
  • Unlimited Due Diligence (UDD)

The Noctua software is the tool for analysts dealing with KYC, CDD and AML. The research software is designed in such a way that you, as a less experienced researcher, can conduct high-quality research.

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Know Your Customer (KYC)

Thorough knowledge of the customer is crucial to exclude the possible risks of fraud and crime. Popular with financial institutions.

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Transaction monitoring + AML

Investigating deviant money transactions to prevent money laundering and to check the integrity of customers and financial institutions.

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Customer Due Diligence (CDD)

Make sure your organization is aware of the companies you work, or do business with, down to the smallest detail.

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Unlimited Due Diligence (UDD)

Intended for long-term large-scale research, all functionalities and resources are available to the researcher.

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Enhanced Due Diligence (EDD)

Research and identity assurance at a deep level through an inventory and analysis of possible risks at (potential) customers.

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