COMPLIANCE

Compliance
THE CHALLENGE
Compliance is a matter of having complete information on issues of inter-corporate and interpersonal interaction, as hidden motives and backgrounds can impede effective cooperation or lead to threats.
THE SOLUTION
Social Links allows companies to have full access to open source data on counterparties, and mitigate the possible risk of non-compliance.
TYPICAL CASES
Necessary exercise of care or investigation before entering into an agreement
DUE DILIGENCE
Investigation of payment guarantees in case of damage or financial loss
UNDERWRITING
Necessary Know-Your-Client procedures to comply with international standards
KYC
Anti-money laundering investigations to prevent fraud and money laundering activities
Necessary measures to prevent data leaks and ensure data safety
Investigations into financial fraud cases including the identification of individuals and sources involved
FINANCIAL FRAUD INTELLIGENCE
AML
DATA PROTECTION
COMPLIANCE UNITS MUST RELY ON OSINT INSTRUMENTS TO ENSURE EFFECTIVE CROSS-CHECKING AS WELL AS ACCURATE ANALYSIS OF COUNTERPARTIES AND ASSOCIATES TO MITIGATE RISKS
Please feel free to contact us if you have any questions or would like to have a quick product tour. We would be delighted to answer your questions and schedule a demonstration at your convenience.
START YOUR INVESTIGATION
TRAINING
Training
EXPLORE SKILL-SHAPING AND ONBOARDING OPPORTUNITIES FROM TRUSTED EDUCATION PARTNERS
OUR SOLUTIONS
SOCIAL LINKS PRODUCTS ARE COMING IN DIFFERENT DATA AND PLATFORM OPTIONS BRINGING MORE FLEXIBLE OPPORTUNITIES FOR ANY TEAM SIZE AND SKILL
SL PRO FOR MALTEGO
SL PRO FOR IBM i2
GAMAYUN
SL API
SL BOX
Complete social links methods and transforms for the wide-spread law enforcement and cybersecurity intelligence platform
The open source data extraction methods right in the leading corporate and government business intelligence and data analysis platform
The comfortable way to start and complete a successful online investigation
Complete social links open source data extraction methods delivered straight into your familiar environment
Integrated investigation hub
SL PRO FOR MALTEGO
SL PRO FOR IBM i2
GAMAYUN
SL API
SL BOX
Complete social links methods and transforms for the wide-spread law enforcement and cybersecurity intelligence platform
The open source data extraction methods right in the leading corporate and government business intelligence and data analysis platform
The comfortable way to start and complete a successful online investigation
Complete social links open source data extraction methods delivered straight into your familiar environment
Integrated investigation hub
WHAT IS OSINT
Open-source intelligence (OSINT) refers to intelligence that has been derived from publicly available sources, that is to say, any information that can legally be gathered from free, public sources about an individual or organization.
FAQ
IS OSINT LEGAL
WHAT IS OSINT TOOL
OSINT tools are used in the reconnaissance phase to gather as much information about the target as possible. With regards to gathered information, the use of open source intelligence tools drastically reduces the number of permutations and combinations being handled.
WHAT IS SOCIAL LINKS
Open-Source Intelligence (OSINT) is a term that refers to all publicly available information used to meet a specific intelligence need. Not only must OSINT resources be publicly available, they must also be legally accessible without violating copyrights or personal data protection laws.
Social Links is a developer of OSINT software and a research hub. The company is currently focused on developing simple solutions for a wide range of specialists, simplifying daily manual work and elevating the analysis of information to modern standards of convenience and processing speeds.