Run In-Depth Background Checks

with OSINT

Conduct background checks with OSINT to gain comprehensive research data on both companies and individuals, that goes deeper into the subject’s past and present activities

book a demo
private
investigation
Corporate
security
law
enforcement

Run In-Depth Background Checks

with OSINT 

Conduct background checks with OSINT to gain comprehensive research data on both companies and individuals, that goes deeper into the subject’s past and present activities

book a demo
private
investigation
Corporate
security
law
enforcement

Common challenges

Data
Volume

OSINT investigators have
to process huge volumesof data
at demanding speeds

Data Analysis
and Verification

The process of cross-referencing
and validating information can be complex and time-consuming

Data
Reliability

A lot of online data can be incorrect, either through deliberate misinformation or by going out of date

Complex Data
Relationships

Uncovering subtle links and relationships between diverse data points is challenging

Visual
Identification

Many OSINT tools lack the ability to recognize and identify individuals from images

innovative & Efficient solutions

Achieve unmatched accuracy and efficiency in your background checks with our cutting-edge methods packed with the latest AI models

Relation Search and Alias Person Lookup

More

Using NLP and visualization graphs, connections between seemingly unrelated individuals on social platforms can be detected, revealing potential criminal networks, fraudulent activities, or undisclosed affiliations

Link Analysis and Pattern Visualization

More

Unearth extremely subtle links between a wide variety of data points, and view information structures globally through pattern manipulation. If numerous entities have been extracted from a source (e.g., blog posts or photos from social media), links can automatically be established between the data points

Automated Textual Analysis

More

Utilize machine-learning algorithms to categorize large quantities of text by subject matter and sentiment, and summarize textual blocks for quick content assessment. For instance, with NLP modules, blogs and social media profiles can be swiftly checked for red flags, such as aggressive language, radical views, etc.

Personal Data Extraction

More

Reverse search the subject’s email address, telephone number, social media profiles, subscriptions, and much more. For example, a telephone number can be extracted from a Telegram account, or an email address from a Skype account, etc. This can be essential for verifying existing data and finding new sources.

Facial Recognition and Object Detection

More

Conduct searches based on an image input through biometric analysis, and find objects of interest by keyword or phrase. Find secondary profiles belonging to a person of interest, as well as photographic digital traces appearing on other people’s social media pages and elsewhere across the Surface Web.

START INVESTIGATION

book a demo

UNLOCK THE DATA

Our cutting-edge capabilities go far beyond social media, offering an extensive array of sources to supercharge your investigations

Social Media
Search across all major platforms, find a subject’s educational background, work history, friends, subscribed groups, comments, likes, etc.
The Dark Web
Access to huge quantities of darknet data, including old content, spanning a wide variety of prominent sources.
Messengers
Link phone numbers and email addresses to messenger accounts, and analyzethe contents of any open chat as well as the activity of its users.
SL ISE
Search through an exclusive set of 2000 public data sources containing 1bln identity data sets
Public Databases
Collect information from corporate registers, offshore leaks and checkwhether the subject is under sanction or on PEP lists
Blockchains
Intelligently analyze cryptocurrency blockchains and their related ecosystems toflag up any potentially dubious financial streams.

Book a Demo

with Social Links

Discover how Social Links can boost your investigations. See our OSINT solutions in action and get answers to burning questions - all within a free and personalized session.

How to book a demo
Fill out the  form below. We’ll get right back to you to discuss your goals.
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aBOUT
SOCIAL LINKS

2015
founded

80+
countries

500+
CLIENTS

HQ
the united states

START INVESTIGATION

book a demo