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What is smartKYC?
smartKYC utilizes cutting-edge technology to streamline and enhance the KYC process at every phase of client interaction, enabling human resources to concentrate more on strategic decision-making instead of tedious data gathering. By integrating artificial intelligence with a keen understanding of linguistic and cultural nuances, combined with extensive expertise in the field, smartKYC establishes elevated standards for KYC quality while boosting productivity and reinforcing compliance adherence.
The platform harnesses AI to meticulously extract relevant open-source intelligence (OSINT) from an extensive array of data sources, including the internet, deep web, news archives, watchlists, and corporate databases. This efficient and scalable approach opens doors to innovative solutions such as automated processing, batch remediation, and ongoing KYC risk assessment.
In essence, smartKYC represents the pinnacle of enterprise solutions for automating KYC due diligence, positioning itself as an unparalleled asset in the industry. Its commitment to excellence ensures that organizations can meet compliance demands without compromising on efficiency or quality.
What is DeepState?
DeepState is a comprehensive desktop platform tailored for OSINT analysts, investigative journalists, and corporate security teams, facilitating in-depth investigative analysis. It presents an expansive infinite canvas that enables users to visualize a myriad of interconnected elements such as individuals, organizations, events, documents, social media content, locations, and cryptocurrency wallets, all linked through various rational connections like funding, control, and contradictions, while also providing timelines, narratives, and extensive search functionalities. Complementing the canvas is an AI assistant that boasts over 70 research tools, including web searches, page captures, the Wayback Machine, WHOIS, and social media platforms such as X, Reddit, Bluesky, YouTube, and LinkedIn, as well as resources like CourtListener, SEC EDGAR, sanctions lists, historical newspapers, blockchain data, and OpenStreetMap. This intelligent agent autonomously generates and connects nodes, cites sources, and permits users to reverse any actions taken within the platform. Moreover, the evidence captured maintains its original URL, retrieval timestamp, archived version, and a credibility score, ensuring reliability. Users also have the option to export their boards into briefing decks and PDFs, safeguarding case data in a local SQLite file, while also supporting integration with AI services like Claude, ChatGPT, OpenRouter, OpenCode, or even offline through Ollama. The platform's compatibility spans across multiple operating systems, including Windows, macOS, and Linux, making it an adaptable resource for various investigative requirements. With its intuitive interface and wide-ranging features, DeepState not only enhances the efficiency of investigative endeavors but also sets a new standard for how such work is approached in the digital age. As a result, it empowers users to conduct thorough and efficient analyses, ultimately leading to more informed conclusions in their investigative pursuits.
Media
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Integrations Supported
Additional information not provided
Integrations Supported
Additional information not provided
API Availability
Has API
API Availability
Pricing Information
Pricing not provided
Pricing Information
$29/month
Free Trial Offered?
Supported Platforms
SaaS
Windows
Mac
On-Prem
Supported Platforms
Windows
Mac
Linux
Customer Service / Support
Standard Support
24 Hour Support
Web-Based Support
Customer Service / Support
Web-Based Support
Training Options
Documentation Hub
Webinars
Online Training
Training Options
Documentation Hub
Company Facts
Organization Name
smartKYC
Date Founded
2014
Company Location
United Kingdom
Company Website
smartkyc.com
Company Facts
Organization Name
DeepState
Company Location
Canada
Company Website
getdeepstate.app
Categories and Features
Investigation Management
Not specified
OSINT
Not specified