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Average Ratings 0 Ratings

Total
ease
features
design
support

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Write a Review

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

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 

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