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PROCUREMENT

OSINT INSTRUMENTS PROVIDE PROCUREMENT DEPARTMENTS WITH ACCESS TO BROAD LAYERS OF INFORMATION REGRADING SHIPPING COMPANIES AND COUNTERPARTY BACKGROUNDS
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Procurement
THE SOLUTION
The Social Links OSINT instruments package gives procurement units in-depth insights into counterparties and third-party affiliations, allowing them to identify and anticipate illegal activities well in advance.

TYPICAL CASES

VETTING AND BACKGROUND CHECKS

Checks of the organization's employees for connections with contractors and bidders

AFFILIATION CHECK

CREDIT CHECK

Use of open sources to identify and shut down illicit trade activities

IDENTIFYING TRAFFICKING ROUTES

DIGITAL CURRENCY ANALYSIS

COMBATING ILLICIT TRADE

THE CHALLENGE
Procurement risk is often linked with the transport of illegal cargo and contraband as well as other criminal activities that relevant departments need to be able to identify in mitigating such eventualities and decreasing legal action from authorities.
Candidate checks upon hiring: checking profiles, friends, groups, interests and activities
Analysis of individuals' wealth and income sources to negate possible cases of corruption or illegal profiteering
The analysis and evaluation of digital currencies, their status, blockchain networks and much more
Identification of routes used by smugglers and illegal traders through the use of OSINT to combat illicit activities
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.
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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
Integrated investigation hub
SL PRO FOR MALTEGO
SL PRO FOR IBM i2
GAMAYUN
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
Integrated investigation hub
EXPLORE PRODUCTS
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.
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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.
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