Average Ratings 0 Ratings
Average Ratings 0 Ratings
Description
OSINT Industries stands out as a formidable open-source intelligence platform that significantly enhances the speed and precision of online investigations. Users can conduct reverse searches on various data points, including emails, phone numbers, usernames, names, and crypto wallets, effectively constructing detailed digital profiles by revealing connections to accounts, social media presence, geolocation details, and chronological activity records. Harnessing information from more than 1,000 global sources, the platform offers a comprehensive strategy for data analysis and extraction. Its cutting-edge geospatial capabilities empower investigators to map out the digital movements of subjects internationally, while dynamic timelines present a coherent sequence of online interactions. Prioritizing user privacy, OSINT Industries employs advanced encryption methods and refrains from retaining any search data. Furthermore, its innovative algorithms ensure the elimination of false positives, providing reliable intelligence consistently, making it an indispensable tool for both professionals and enthusiasts in the field of digital investigations. In an age where accurate information is crucial, OSINT Industries sets a new standard for intelligence gathering.
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
Integrations
Airbnb
Yes
Facebook
Yes
Instagram
Yes
JSON
Yes
Microsoft Excel
Yes
Microsoft Word
Yes
Reddit
Yes
Strava
Yes
Telegram
Yes
WhatsApp
Yes
Integrations
Airbnb
No
Facebook
No
Instagram
No
JSON
No
Microsoft Excel
No
Microsoft Word
No
Reddit
No
Strava
No
Telegram
No
WhatsApp
No
Pricing Details
$25.78 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
Yes
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
Yes
Types of Training
Training Docs
Yes
Webinars
Yes
Live Training (Online)
Yes
In Person
No
Vendor Details
Company Name
OSINT Industries
Founded
2023
Country
United Kingdom
Website
www.osint.industries/
Vendor Details
Company Name
smartKYC
Founded
2014
Country
United Kingdom
Website
smartkyc.com
Product Features
Law Enforcement
Case Management
No
Certification Management
No
Court Management
No
Court Management Integration
No
Crime Scene Management
No
Criminal Database
No
Dispatching
No
Evidence Management
No
Field Reporting
No
Incident Mapping
No
Internal Affairs Administration
No
Investigation Management
No
Scheduling
No