Background Checks —
It's easy for someone to make claims about themselves, but proving the truth of those assertions can be difficult. This is where background checks become necessary. By conducting a thorough investigation into someone's past, decision-makers can carry out an informed assessment of an individual and verify that the things they say about themselves are true.
Background checks can comprise all kinds of information, including criminal records, education and employment history, financial regulation checks, and more. They have many different applications and are very commonly used in recruitment and due diligence processes.
SEE OUR ARTICLES ABOUT
Featured terms
Blockchains —
In a nutshell, a blockchain is a shared, or distributed, ledger recording transactions and assets. The data is compiled through a continuous verification process that links all transactions into a large, decentralized "chain" of participants, who are linked across a network of peer-to-peer computers...
Data Breach —
Data breaches are the exposure of sensitive or classified information to unauthorized parties and can have disastrous consequences for an organization. When a breach occurs, a company often has to pay out huge sums of money to contain the leak and may also suffer costly reputational damage...
Link Analysis —
The process of link analysis involves examining data to uncover relationships or connections that might not be apparent in raw data sets. It is a powerful analytical tool that has a wide range of applications in various sectors, from law enforcement and national security to cyber and...
Operations Security (OPSEC) —
Operations Security, or OPSEC, involves identifying and consolidating critical information to gain a better understanding of a situation. Additionally, it refers to safeguarding data and ensuring a given mission against eavesdropping by unauthorized parties or accidental compromise...
Social Media Intelligence (SOCMINT) —
A close cousin of OSINT, SOCMINT is an acronym meaning ‘social media intelligence.’ SOCMINT is the collection and analysis of data from social media platforms. Such information might be used for various purposes, including digital footprinting, link analysis, etc.
Social Media Piggybacking (Piggyback Marketing) —
When a company’s social media post goes viral, it is only a matter of time before millions of people start talking about it. Seeing an opportunity to leverage the post's popularity, companies can join in to redirect some of the traffic toward their services...
Our OSINT Solutions
Un conjunto de métodos de extracción y análisis de datos que abarcan redes sociales, blockchain, messangers y la Dark Web, conectados directamente a tu plataforma interna a través de nuestra Open Data API.
Una herramienta OSINT para llevar a cabo investigaciones exhaustivas en redes sociales, blockchain, messangers y la Dark Web con las plataformas Maltego e i2.