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Description

Surfface functions as an OSINT (Open Source Intelligence) orchestrator and a people search engine tailored for businesses seeking to uncover the true identities of individuals they encounter online. Users can upload a facial photograph along with optional details such as a name or handle, allowing Surfface to analyze a variety of lawful, publicly accessible sources including social media profiles, posts, and videos. This comprehensive scanning process enables users to piece together the identity of a person behind an account, message, or transaction. Various teams, such as those focused on security, fraud prevention, and trust and safety, utilize Surfface to assess risks associated with social engineering, identify fraudulent accounts, and mitigate potential insider threats. Additionally, human resources and compliance departments leverage this tool to implement an extra layer of open-source verification for high-risk roles, vendors, or partners. Sales professionals and customer service representatives also benefit by gaining a deeper understanding of the actual individuals linked to significant accounts. Distinct from standard reverse image search tools, Surfface excels at identifying faces within social media content, associating them with specific profiles, and providing relevant context that aids in evaluating intent and risk—all while maintaining compliance and focusing primarily on the US market. This innovative approach ensures that businesses can navigate the complexities of online interactions with greater confidence and insight.

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.