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Description
DeepState serves as a desktop platform designed for OSINT analysts, investigative journalists, and corporate security teams to conduct investigative analysis. It offers an expansive infinite canvas where users can visualize people, organizations, events, documents, social media posts, locations, and cryptocurrency wallets as interconnected nodes, linked through various rational connections such as funding, control, and contradictions, all while providing timelines, narratives, and comprehensive search capabilities. Accompanying the canvas is an AI assistant equipped with over 70 research tools, including web search, page capture, the Wayback Machine, WHOIS, social media platforms like X, Reddit, Bluesky, YouTube, and LinkedIn, along with resources such as CourtListener, SEC EDGAR, sanctions lists, historical newspapers, blockchain data, and OpenStreetMap. This AI agent autonomously creates and connects nodes, references sources, and allows users to undo any action taken. Additionally, the captured evidence retains its original URL, retrieval timestamp, archived version, and a credibility rating. Users can export their boards into briefing decks and PDFs, ensuring that case data remains secure within a local SQLite file, while also offering compatibility with AI services like Claude, ChatGPT, OpenRouter, OpenCode, or even offline with Ollama. The platform is accessible across multiple operating systems, including Windows, macOS, and Linux, making it a versatile tool for a wide range of investigative needs. With its user-friendly interface and comprehensive features, DeepState revolutionizes the way investigative work is conducted.
Description
smartKYC’s technology drives faster, better and more cost-effective KYC at every stage of the relationship – liberating human effort to focus on decision-making rather than laborious research. smartKYC fuses artificial intelligence with linguistic and cultural sensitivity and deep domain knowledge to set new standards for KYC quality, whilst transforming productivity and hardwiring compliance conformance.
smartKYC applies AI to extract precise open source intelligence (OSINT) from vast corpuses of information – internet and deep web, news archives, watchlists and corporate databases. All of this happens at speed and at scale creating new possibilities such as straight through processing, batch remediation and continuous KYC risk monitoring.
smartKYC - the world’s most advanced enterprise solution for KYC due diligence automation.
API Access
Has API
No
API Access
Has API
Yes
Screenshots View All
No images available
Screenshots View All
No images available
Integrations
No details available.
Integrations
No details available.
Pricing Details
$29/month
Free Trial
Yes
Free Version
No
Pricing Details
No price information available.
Free Trial
No
Free Version
No
Deployment
Web-Based
No
On-Premises
No
iPhone App
No
iPad App
No
Android App
No
Windows
Yes
Mac
Yes
Linux
Yes
Chromebook
No
Deployment
Web-Based
Yes
On-Premises
Yes
iPhone App
No
iPad App
No
Android App
No
Windows
Yes
Mac
Yes
Linux
No
Chromebook
No
Customer Support
Business Hours
No
Live Rep (24/7)
No
Online Support
Yes
Customer Support
Business Hours
Yes
Live Rep (24/7)
Yes
Online Support
Yes
Types of Training
Training Docs
Yes
Webinars
No
Live Training (Online)
No
In Person
No
Types of Training
Training Docs
Yes
Webinars
Yes
Live Training (Online)
Yes
In Person
No
Vendor Details
Company Name
DeepState
Country
Canada
Website
getdeepstate.app
Vendor Details
Company Name
smartKYC
Founded
2014
Country
United Kingdom
Website
smartkyc.com
Product Features
Investigation Management
Contact Management
No
Data Management
No
Incident Management
No
Reporting & Statistics
No
Subject Profiles
No
