Average Ratings 0 Ratings
Average Ratings 0 Ratings
Description
We aggregate information from over 500 open sources, including social media, messaging platforms, blockchain networks, and the dark web, to create a comprehensive visualization that enhances investigation efficiency. By utilizing more than 1,700 search techniques, users can conduct thorough investigations across these diverse sources. This allows for the extraction of detailed user profiles, contact information, messages, group details, and additional data. Users can also analyze transactions, addresses, senders, and recipients comprehensively. Our platform provides an extensive array of innovative search techniques, granting full access to darknet marketplaces, forums, and various other resources. Additionally, we offer a rich collection of corporate data sources for deeper insights. All of these data extraction and analytical capabilities are seamlessly integrated into your internal platform via our API. We provide an enterprise-level OSINT solution with on-premise options, customization capabilities, secure data storage, and an extensive range of search methods. Numerous companies from the S&P 500 and law enforcement agencies across more than 80 countries depend on the advanced solutions offered by Social Links, ensuring they remain at the forefront of investigative technology. Our commitment to innovation and service quality continues to support our clients in navigating complex data landscapes effectively.
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
Facebook
Yes
Instagram
Yes
LinkedIn
Yes
SL Crimewall
Yes
Snapchat
Yes
TikTok
Yes
X (Twitter)
Yes
YouTube
Yes
Integrations
Facebook
No
Instagram
No
LinkedIn
No
SL Crimewall
No
Snapchat
No
TikTok
No
X (Twitter)
No
YouTube
No
Pricing Details
No price information available.
Free Trial
No
Free Version
No
Pricing Details
No price information available.
Free Trial
No
Free Version
No
Deployment
Web-Based
Yes
On-Premises
Yes
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)
Yes
In Person
Yes
Types of Training
Training Docs
Yes
Webinars
Yes
Live Training (Online)
Yes
In Person
No
Vendor Details
Company Name
Social Links
Founded
2015
Country
United States
Website
sociallinks.io
Vendor Details
Company Name
smartKYC
Founded
2014
Country
United Kingdom
Website
smartkyc.com