PRIVATE INVESTIGATION
- ACCELERATE PRIVATE INVESTIGATIONS WITH SOCIAL LINKS OSINT TOOLS
With advanced search methods enhanced by AI models, Social Links open-source intelligence (OSINT) tools collect, analyze and visualize data, enabling private investigators to significantly accelerate investigations, gain deeper insights, and make effective data-driven decisions.
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use cases
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EVIDENCE COLLECTION
Discover proofs retrospectively to verify information or support a client in litigation
![](https://cdn.prod.website-files.com/646525ca3b4bb24205edd10d/646525ca3b4bb24205edd2ae_compliance.webp)
BACKGROUND CHECKS
Reliably screen individuals using more than 500 open sources of information to verify personal backgrounds including employment, education and more
![](https://cdn.prod.website-files.com/646525ca3b4bb24205edd10d/646525ca3b4bb24205edd2ac_anti-money.webp)
FRAUD AND MONEY LAUNDERING
Trace illicit or suspicious financial activities through the prompt detection of data anomalies concerning staff members or business associates
![](https://cdn.prod.website-files.com/646525ca3b4bb24205edd10d/646525ca3b4bb24205edd2a8_crypto.webp)
BLOCKCHAIN ANALYSIS
Identify addresses, destinations, senders, and tokens to establish all transactions and money distribution within cryptocurrency blockchains
![](https://cdn.prod.website-files.com/646525ca3b4bb24205edd10d/646525ca3b4bb24205edd2c1_dna%20profiling.webp)
ACCELERATED PROCESSES
Apply automated search methods to significantly reduce manual work and complete cases in a fraction of the time
SEARCH
EVERYWHERE
1000+
methods
500+
data sources
Our OSINT Solutions
Un conjunto de métodos de extracción y análisis de datos que cubren redes sociales, blockchains, mensajerías 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, blockchains, mensajerías y la Dark Web en las plataformas Maltego e i2.
GET THE LATEST INDUSTRY INSIGHTS
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From law enforcement and private investigation to cyber and corporate security, OSINT is revolutionizing the work of professionals from a range of sectors. But what exactly is it, and why has it become so essential in achieving different goals across these spheres? We have put together a clear and concise whitepaper to answer these questions. Packed with insights, trends and authentic use cases, this light and informative read will give you a significant understanding of the topic.
![](https://cdn.prod.website-files.com/646525ca3b4bb24205edd10d/647f09b93d501d2c452806a5_whitpeper%204-1.webp)
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START INVESTIGATION
book a demoSoluciones OSINT en las que puede confiar
Las empresas del S&P500 y los organismos encargados de hacer cumplir la ley de más de 80 países confían en las soluciones de Social Links.
DE Digital Investigator Industria: Gobierno
«¡Me encanta esta herramienta!
La herramienta es muy fácil de usar y funciona perfectamente, en cualquier momento Me gustaría ver algo añadido, un simple correo es suficiente para que el equipo trabaje en ello».
DE Intelligence Analyst, Industria: Gobierno
«Muy buena herramienta para investigaciones en línea.
Herramienta muy poderosa para las investigaciones de OSINT. Fácil de usar e integrar».
DE Digital Investigator Industria: TI
«La experiencia de Social Links utilizada para investigación de ciberdelitos
Excelente fuente de datos OSINT y rica en datos históricos que se pueden utilizar para impulsar el proceso y la investigación. Me ayuda a investigar los delitos informáticos y a atribuirlos a las entidades relacionadas con mi caso».