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Average Ratings 0 Ratings
Description
Discover the leading OSINT tool designed for reverse lookups of emails and phone numbers. Utilize our platform to conduct reverse lookups for both emails and phone numbers, revealing associated social media profiles. Understanding the sensitivity of your inquiries, we ensure that none of your searches or outcomes are stored. Our methods strictly adhere to OSINT practices that maintain the anonymity of the target and do not trigger any alerts. You will receive instantaneous results from social networks, streamlining your investigative process and maximizing efficiency. With this tool, you can delve deeper into your research without the worry of compromising your privacy.
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
Yes
API Access
Has API
Yes
Screenshots View All
No images available
Integrations
Google Cloud Platform
No
Skype
No
Pricing Details
€29.99 per month
Free Trial
No
Free Version
Yes
Pricing Details
No price information available.
Free Trial
No
Free Version
No
Deployment
Web-Based
Yes
On-Premises
No
iPhone App
No
iPad App
No
Android App
No
Windows
No
Mac
No
Linux
No
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
Epieos
Country
United States
Website
epieos.com
Vendor Details
Company Name
smartKYC
Founded
2014
Country
United Kingdom
Website
smartkyc.com