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Average Ratings 0 Ratings
Description
Videris is a robust open-source intelligence platform tailored for enterprises, aimed at assisting organizations in gathering, analyzing, and visualizing both public and deep web data to identify concealed risks and interconnections. Users can conduct searches across various data sources, including corporate registries, the surface web, deep and dark web, and social media, while enhancing their findings with internal or specialized data sources for greater insight. Its prominent features include AI-powered risk assessments, automated entity disambiguation, and network visualization tools that illustrate relationships among individuals, organizations, and events. Additionally, Videris facilitates secure browsing of live web content, ensuring that the identities of investigators remain confidential, and automates reporting processes to maintain evidential integrity with comprehensive sourcing and audit trails. The platform provides two operational modes: an "Automate" workflow designed for high-frequency, repetitive investigations and an "Investigate" mode that allows experts to conduct thorough analyses of intricate cases. This dual approach empowers users to efficiently navigate both routine inquiries and complex investigations, making Videris a versatile tool in the field of 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
No details available.
Integrations
No details available.
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
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
Yes
Live Training (Online)
Yes
In Person
No
Types of Training
Training Docs
Yes
Webinars
Yes
Live Training (Online)
Yes
In Person
No
Vendor Details
Company Name
Blackdot Solutions
Founded
2011
Country
United Kingdom
Website
blackdotsolutions.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
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