KYC Implementation

Implementing KYC practices requires rigid practices of initial and ongoing due diligence. This kit provides the basics of implementing a KYC capability.

alphaMountain URL Category Classifier

Get the content classification for up to 89 categories including Malware, Suspicious, Phishing

Bright Data Crunchbase

Keyword-based search of Crunchbase company listings

Bright Data Github Code

URL based collection of Github repository code.

Bright Data Glassdoor Company Overviews

URL based collection of business overviews from Glassdoor

Bright Data Indeed Company Overviews

URL based collection of Indeed company profiles

Bright Data LinkedIn Company Profiles

URL based collection of LinkedIn company profile data

Bright Data TrustRadius

URL based collection of TrustRadius product reviews

DarkOwl Search API

Search the dark web data provided by DarkOwl

Datastreamer Abusive Language Classifier

Detect and classify abusive, toxic, or harmful language.

Datastreamer Entity Recognition

NER for short-form content. Detecting persons, locations, and organizations.

Datastreamer ESG Classifier

Analyze and categorize content according to environmental, social, or governance categories

News content provided by Opoint

Tisane Abusive Content Detection

Automatic detection of abusive content in text

Vital4 Adverse Media

Adverse media data from Vital4

Vital4 Criminal Record Data

Criminal records search from Vital4

Vital4 Politically Exposed Persons

PEP and Sanction records from Vital4

Vital4 Watchlist and Sanction Listings

Governmental watchlist search from Vital4

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