DeepState smartKYC

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DeepState:

About

DeepState is a desktop investigation analysis platform for OSINT analysts, investigative journalists and corporate security teams. People, organisations, events, documents, social posts, locations and crypto wallets sit on one infinite canvas as typed nodes, joined by reasoned connections (funds, controls, contradicts), with a timeline, narratives and full-text search. An AI agent beside the board has 70+ research tools: web search, page capture, Wayback Machine, WHOIS, X, Reddit, Bluesky, YouTube, LinkedIn, CourtListener, SEC EDGAR, sanctions lists, historic newspapers, blockchain and OpenStreetMap. It creates and links nodes itself, cites sources, and every action can be undone. Captured evidence keeps its URL, retrieval time, archived copy and credibility rating. Boards export to briefing decks and PDFs. Case data stays in a local SQLite file; use Claude, ChatGPT, OpenRouter, OpenCode or offline Ollama. Windows, macOS, Linux.
smartKYC:

About

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.
DeepState:

Platforms Supported

Windows Supported
Mac Supported
Linux Supported
Cloud Not Supported
On-Premises Not Supported
iPhone Not Supported
iPad Not Supported
Android Not Supported
Chromebook Not Supported
smartKYC:

Platforms Supported

Windows Supported
Mac Supported
Linux Not Supported
Cloud Supported
On-Premises Supported
iPhone Not Supported
iPad Not Supported
Android Not Supported
Chromebook Not Supported
DeepState:

Audience

OSINT analysts, investigative journalists, corporate security and due-diligence teams
smartKYC:

Audience

Financial institutions
DeepState:

Support

Phone Support Not Supported
24/7 Live Support Not Supported
Online Supported
smartKYC:

Support

Phone Support Supported
24/7 Live Support Supported
Online Supported
DeepState:

API

Offers API Not Supported
smartKYC:

API

Offers API Supported
DeepState:

Screenshots and Videos

No images available
smartKYC:

Screenshots and Videos

No images available
DeepState:

Pricing

$29/month
Free Version Not Supported
Free Trial Supported
smartKYC:

Pricing

No information available.
Free Version Not Supported
Free Trial Not Supported
DeepState:

Reviews/Ratings

Overall 0.0 / 5
ease 0.0 / 5
features 0.0 / 5
design 0.0 / 5
support 0.0 / 5

This software hasn't been reviewed yet. Be the first to provide a review:

Review this Software
smartKYC:

Reviews/Ratings

Overall 0.0 / 5
ease 0.0 / 5
features 0.0 / 5
design 0.0 / 5
support 0.0 / 5

This software hasn't been reviewed yet. Be the first to provide a review:

Review this Software
DeepState:

Training

Documentation Supported
Webinars Not Supported
Live Online Not Supported
In Person Not Supported
smartKYC:

Training

Documentation Supported
Webinars Supported
Live Online Supported
In Person Not Supported
DeepState:

Company Information

DeepState
Canada
getdeepstate.app
smartKYC:

Company Information

smartKYC
Founded: 2014
United Kingdom
smartkyc.com
DeepState:

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DeepState:

Categories

OSINT Supported
smartKYC:

Categories

KYC Supported
OSINT Supported
DeepState:

Integrations

No info available.
smartKYC:

Integrations

No info available.
DeepState:
Claim DeepState and update features and information
Claim DeepState and update features and information
smartKYC:
Claim smartKYC and update features and information
Claim smartKYC and update features and information