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Average Ratings 0 Ratings

Total
ease
features
design
support

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Write a Review

Description

OSINTverse is an OSINT investigation ecosystem that combines search, graph analysis, APIs, team workspaces, educational resources, and access to multiple intelligence providers. SearchIn is its UI-first investigation platform, allowing users to begin with identifiers, query integrated sources, compare results, and preserve investigation trails inside cases. GraphIn takes a graph-first approach by allowing investigators to seed an entity, expand relationships through billed transforms, identify relevant connections, and share graph snapshots. Both platforms draw from the same prepaid credit wallet, so users can move between search-based and graph-based investigation workflows without maintaining separate subscriptions. Supported integrations include sources such as OSINT Industries, Predicta Search, LeakRadar, DeHashed, Snusbase, Whoxy, WhoisXML, SecurityTrails, Shodan, Hunter.io, BuiltWith, Facecheck.id, and Picarta.ai. Engineering teams can access the same provider ecosystem through the SearchIn REST API or Python package, with personal and team API keys billed against the appropriate wallet. Team workspaces allow organizations to share credits, investigation history, invoices, and API keys without paying separate seat fees. The OSINTverse Hub adds blogs, webinars, industry updates, and OSINTCon content alongside the investigation products. OSINTverse is intended for investigators and teams that want to consolidate fragmented OSINT tools, provider accounts, billing, and research workflows into one environment.

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

Screenshots View All

No images available

Integrations

Python Yes 

Integrations

Python No 

Pricing Details

$10
Pay as you go starts with $10
Free Trial No 
Free Version No 

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) Yes 
Online Support Yes 

Customer Support

Business Hours Yes 
Live Rep (24/7) Yes 
Online Support Yes 

Types of Training

Training Docs Yes 
Webinars Yes 
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

OSINTverse

Founded

2026

Country

United States

Website

osintverse.com

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 

Product Features

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