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
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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.
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.