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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 Transport,
Delivery & Logistics 

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

AN OSINT SOLUTION
for Transport, Delivery & Logistics

Leverage open-source intelligence to ensure safer operations and cleaner supply chains. From employee checks and warehouse due diligence to fraud detection and route monitoring, Social Links provides full visibility across the entire logistics ecosystem.

Talk to a Specialist

YOUR PARTNER IN PROVIDING
NEXT-LEVEL SERVICES

Social Links empowers a wide range of companies to deliver superior services 
with reliable and transparent processes across operations

LOGISTICS & DELIVERY PLATFORMS
Carrying out nationwide and international shipments
Transport 

Operators
Managing trucks and fleets to rail and air logistics
Postal & Courier Services
Handing mail, parcels, documents, and more
Food & Instant Delivery Apps
Coordinating delivery people, customers, and restaurants
Warehouse 
& Distribution Centers
Organizing storage, shipping, and inventory flow

TACKLING CHALLENGES HEAD-ON

Minimize or eliminate risk with thorough research, monitoring, and auditing across 
the whole supply chain, from partner background checks to personnel vetting

Logistics Industry Challenges

Use of warehouses for smuggling or illicit storage
Transport companies with hidden criminal links
Unvetted delivery people or subcontractors
Repeated claims of fraud or false delivery from buyers
Risk of trafficking or illegal use of logistics infrastructure

How Social Links
Helps

Analyze warehouse ownership, visitor profiles, and external digital traces
Conduct due diligence using corporate registries and leaked data sources
Deploy OSINT methods to carry out digital background checks on staff
Investigate user behavior patterns and online reputation
Identify ties to illegal networks via social media, messengers, and the Dark Web

THE ESSENTIAL
BASES COVERED

Social Links offer advanced OSINT tools providing critical solutions to the industry’s most demanding use cases

Warehouse and Facility Due Diligence
Transport Company
Employee & Rider Vetting
Post-Delivery Fraud Investigation
Fraud & Risk Monitoring at Scale

WAREHOUSE 

BACKGROUND CHECKS

Assess potential risks tied to physical logistics sites by investigating ownership, visitor history, and possible criminal affiliations using OSINT methods

Use Cases:
Investigate warehouse owners and visitors using social media, corporate records, and darknet activity
Detect connections to smuggling, trafficking, or criminal networks
Monitor locations mentioned in illicit forums or marketplaces

Transport Company
& Vehicle Checks

Verify the integrity of logistics partners and fleets by analyzing corporate data, ownership links, and exposure to suspicious activity.

Use Cases:
Analyze company history, owners, and affiliations via public registries and open-source leaks
Identify prior incidents or hidden links to illicit operations

EMPLOYEE & DELIVERY
PERSON VETTING

Ensure trust and safety in your logistics chain through comprehensive digital profiling of staff and contractors

Use Cases:
Perform digital background checks on drivers, delivery people, and warehouse staff
Uncover fake identities, criminal records, or affiliations with fraud or trafficking networks
Use phone numbers, emails, usernames, or names to fully trace online presence and behavior

POST-DELIVERY
FRAUD INVESTIGATION

Detect and analyze fraudulent customer behavior after delivery to reduce losses and abuse.

Use Cases:
Investigate buyers who repeatedly complain or file dubious claims
Check digital reputation, behavioral signals, and cross‑account activity
Detect multi-account fraud and delivery scams with behavioral OSINT indicators

Fraud & Risk Monitoring
at Scale

Strengthen your risk models with continuous OSINT monitoring of external digital signals and hidden patterns

Use Cases:
Monitor weak signals from social media, complaint forums, darknet, and messaging platforms
Identify recurring actors, abuse patterns, and potential insider collusion
Strengthen your existing fraud model with external, real-time intelligence

RESOLVE 

MORE CASES, FASTER

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

WAREHOUSE 

BACKGROUND CHECKS

Assess potential risks tied to physical logistics sites by investigating ownership, visitor history, and possible criminal affiliations using OSINT methods

Use Cases:
Investigate warehouse owners and visitors using social media, corporate records, and darknet activity
Detect connections to smuggling, trafficking, or criminal networks
Monitor locations mentioned in illicit forums or marketplaces

Transport Company
& Vehicle Checks

Verify the integrity of logistics partners and fleets by analyzing corporate data, ownership links, and exposure to suspicious activity.

Use Cases:
Analyze company history, owners, and affiliations via public registries and open-source leaks
Identify prior incidents or hidden links to illicit operations

EMPLOYEE & DELIVERY
PERSON VETTING

Ensure trust and safety in your logistics chain through comprehensive digital profiling of staff and contractors

Use Cases:
Perform digital background checks on drivers, delivery people, and warehouse staff
Uncover fake identities, criminal records, or affiliations with fraud or trafficking networks
Use phone numbers, emails, usernames, or names to fully trace online presence and behavior

POST-DELIVERY
FRAUD INVESTIGATION

Detect and analyze fraudulent customer behavior after delivery to reduce losses and abuse.

Use Cases:
Investigate buyers who repeatedly complain or file dubious claims
Check digital reputation, behavioral signals, and cross‑account activity
Detect multi-account fraud and delivery scams with behavioral OSINT indicators

Fraud & Risk Monitoring
at Scale

Strengthen your risk models with continuous OSINT monitoring of external digital signals and hidden patterns

Use Cases:
Monitor weak signals from social media, complaint forums, darknet, and messaging platforms
Identify recurring actors, abuse patterns, and potential insider collusion
Strengthen your existing fraud model with external, real-time intelligence

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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