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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
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Free webinar
OCTOBER 15, 4 PM CET

LEVERAGING OSINT
FOR NEXT-LEVEL KYC

Sign UP
Costanza Piras
Analista OSINT,
Social Links

Who Should Attend

Threat Intelligence
& Cybersecurity Specialists
Fraud & Integrity
Teams
OSINT & Investigation Specialists
Corporate & Executive Security Managers
Risk, Compliance & Business Strategy Stakeholders
Free webinar
September 16, 1 PM UTC

BRAND PROTECTION:
HOW TO SAFEGUARD YOUR COMPANY
WITH SL CRIMEWALL

Sign UP
Costanza Piras
Analista OSINT,
Social Links

Join us on Wednesday, October 15, at 4pm CET for the free webinar Leveraging OSINT for Next-Level KYC. Through authentic case studies, we’ll be giving demonstrations of how SL Crimewall can be deployed for creating in-depth customer profiles that identify even the most subtle red flags, and help users accurately assess risk to make more informed, safer decisions.

For any responsible company—and especially regulated entities such as financial institutions and fintech companies—effective KYC is a procedural must. It allows organizations to: verify the identity of their clients; assess the risk profile of each customer; prevent financial crimes such as money laundering, terrorism financing, and fraud; and safeguard against reputational damage and financial loss.

register now

AGENDA

Introduction

Discover what KYC really means, why it’s essential in today’s financial and digital ecosystems, and how organizations can implement effective KYC processes to ensure compliance and build trust.

Authentic KYC Procedures

Conducted on high-risk customers, these cases showcase Crimewall’s powerful screening capabilities from a range of data input: phone number, email address, and name.

Case #1: Politically Exposed Person.

PEPs are high-risk customers, yet confirming for sure whether or not someone belongs to this category is a challenge. This case shows how Crimewall can be deployed to deliver a definitive answer on your subject.

Case #2: Adverse Media.

Negative online mentions can be a red flag yet must be reliably verified. This case demonstrates how Crimewall can unearth all fragments of adverse media relating to an individual while also confirming identity.

Q&A Session

Ask our specialist any questions you have and get some expert advice on how to improve your KYC processes with Crimewall, and up your OSINT game.

Register for free

I accept the terms and conditions of Social Links’ DPA (Data Processing Agreement) and authorize the company to contact me for relevant purposes

speakers

Costanza Piras
OSINT Analyst,
Social Links
Valeria Ceci
Customer Success Manager,
Social Links
Costanza Piras
Analista OSINT,
Social Links

speakers

Costanza Piras
OSINT Analyst,
Social Links