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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:
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Book your free, personalized demo.

Want to see how Social Links can enhance your OSINT capabilities? Have questions about our products, data access, or pricing? Fill out the form, and our team will get in touch shortly.

With Social Links, you can:
Accelerate investigations with AI-powered link analysis and automation
Gain structured access to open data from hundreds of high-value sources
Extract and analyze massive datasets in minutes, not hours
Uncover hidden connections between digital identities and entities
Thank you for request!
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IMPULSA TU SISTEMA
for Enhancing
Business
Intelligence 

Un conjunto de métodos de extracción y análisis de datos que abarcan redes sociales, blockchain, messengers y la Dark Web, conectados directamente a tu plataforma interna a través de nuestra
Open Data API.

Reserva una demo

Boosting Business Intelligence
for Consulting Firms with OSINT

In joining forces with Social Links, government and public sector agencies can expertly extract, analyze, and integrate data to generate next-level intelligence, streamline digital investigation workflows, and ensure national and domestic security

Talk to a Specialist

Key Consulting Areas Supported
by Social Links

Risk Management
& Investigation
Strategy
& Market Intelligence
HR 

& Talent Advisory
M&A
& Deal Support
Brand
& Reputation

Challenges vs. Solutions

We combine powerful intelligence platforms, refined data, and trusted industry services into a single solution, enabling agencies to respond effectively to the complex investigation challenges of today

Common Consulting Challenges

Limited visibility into client partners or acquisition targets
Incomplete risk analysis before making major deals
Overreliance on static databases
Difficulty detecting reputational threats early
Inefficiencies in manual investigations

How Social Links
Helps

Comprehensive entity profiling with in-depth affiliation mapping and leak checks
Comprehensive background checks and network analysis powered by OSINT
Real-time monitoring of open sources delivering dynamic, up-to-date insights
Early warnings via social media, press, and forum tracking
Automated search methods and graph-based data visualization

Key OSINT Use Cases
for Consulting
Agencies

Corporate Investigations
Cybersecurity
Financial & Insurance Investigations
Strategic Intelligence
Social Media & Digital Footprint Analysis

Corporate Investigations

Uncover hidden affiliations, conflicts of interest, or reputational risks across partners, vendors, and acquisition targets

Use Cases:
Conducting deep due diligence for M&A, partnerships, and vendor onboarding
Mapping ownership structures and cross-border affiliations
Identifying undisclosed ties or politically exposed persons (PEPs)
Investigating internal fraud or misconduct through OSINT support

Cybersecurity

Gain investigative support for threat attribution, data breach analysis, and digital risk monitoring through external intelligence

Use Cases:
Analyzing data leaks to trace compromised assets or employee accounts
Investigating threat actors, hacker forums, and darknet activity
Linking pseudonymous profiles (emails, usernames, crypto wallets)
Proactive brand monitoring across the Dark Web, Telegram, and open sources

Financial
& Insurance Investigations

Strengthen fraud prevention, claim verification, and financial risk evaluation, through data-driven insights

Use Cases:
Conducting link analysis to investigate relationships between senders, ultimate beneficiaries, and associated shell entities
Detecting insurance fraud through behavioral or digital patterns
Screening claimants, partners, and policyholders for hidden risks
Identifying links to financial criminal networks or adverse media

Strategic
Intelligence

Deliver market-based, competitive, and geopolitical insights to drive client strategy and inform decision-making

Use Cases:
Monitoring competitor activity, hiring patterns, and partners
Assessing expansion risks in high-volatility or sanctioned regions
Tracking influencers, lobbying networks, or regulatory pressures
Supporting the assessment of geopolitical, social, and economic risks to client strategies

Social Media
& Digital Footprint Analysis

Reveal the full online presence of individuals or groups to assess their credibility, influence, and risk

Use Cases:
Profiling threat actors through usernames, emails, phone numbers, and social media data
Detecting impersonation, coordinated disinformation, or hate campaigns
Mapping online behavior and connections for investigative attribution

RESOLVE 

MORE CASES, FASTER

Empowering government agencies to accelerate investigations, enhance efficiency, and ensure transparency with advanced OSINT solutions.

Corporate Investigations

Uncover hidden affiliations, conflicts of interest, or reputational risks across partners, vendors, and acquisition targets

Use Cases:
Conducting deep due diligence for M&A, partnerships, and vendor onboarding
Mapping ownership structures and cross-border affiliations
Identifying undisclosed ties or politically exposed persons (PEPs)
Investigating internal fraud or misconduct through OSINT support

Cybersecurity

Investigations
Support threat attribution, data breach analysis, and digital risk monitoring through external intelligence.Gain investigative support for threat attribution, data breach analysis, and digital risk monitoring through external intelligence

Use Cases:
Analyzing data leaks to trace compromised assets or employee accounts
Investigating threat actors, hacker forums, and darknet activity
Linking pseudonymous profiles (emails, usernames, crypto wallets)
Proactive brand monitoring across the Dark Web, Telegram, and open sources

Financial
& Insurance Investigations

Strengthen fraud prevention, claim verification, and financial risk evaluation, through data-driven insights

Use Cases:
Conducting link analysis to investigate relationships between senders, ultimate beneficiaries, and associated shell entities
Detecting insurance fraud through behavioral or digital patterns
Screening claimants, partners, and policyholders for hidden risks
Identifying links to financial criminal networks or adverse media

Financial
& Insurance Investigations

Deliver market-based, competitive, and geopolitical insights to drive client strategy and inform decision-making

Use Cases:
Monitoring competitor activity, hiring patterns, and partners
Detecting insurance fraud through behavioral or digital patterns
Screening claimants, partners, or policyholders for hidden risks
Supporting the assessment of geopolitical, social, and economic risks to client strategies

Strategic
Intelligence

Deliver market, competitive, and geopolitical insights to drive client strategy and inform decision-making.

Use Cases:
Monitoring competitor activity, hiring patterns, and partnerships
Assessing expansion risks in high-volatility or sanctioned regions
Tracking influencers, lobbying networks, or regulatory pressures
Supporting the assessment of geopolitical, social, and economic risks to client strategy

Social Media
& Digital Footprint Analysis

Reveal the full online presence of individuals or groups to assess their credibility, influence, and risk

Use Cases:
Profiling threat actors through usernames, emails, phone numbers, and social media data
Detecting impersonation, coordinated disinformation, or hate campaigns
Mapping online behavior and connections for investigative attribution

Book your free, personalized demo.

Want to see how Social Links can enhance your OSINT capabilities? Have questions about our products, data access, or pricing? Fill out the form, and our team will get in touch shortly.

With Social Links, you can:
Accelerate investigations with AI-powered link analysis and automation
Gain structured access to open data from hundreds of high-value sources
Extract and analyze massive datasets in minutes, not hours
Uncover hidden connections between digital identities and entities
Thank you for request!
¡Uy! Algo salió mal al enviar el formulario.

SOBRE NOSOTROS

2015

Fundación de la Compañía

80+

Países Cubiertos

USA

Sede

500+

Clientes

LO MEJOR DE NUESTRO BLOG

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