Private Investigation

Criminal Investigations
Accelerate private investigations with Social Links open-source intelligence solutions
With advanced search methods enhanced by AI models, Social Links open-source intelligence (OSINT) solutions collect, analyze and visualize data, enabling private investigators to significantly accelerate investigations, gain deeper insights, and make effective data-driven decisions.

$5-7

23%

110

For every dollar spent on OSINT technologies save another seven by simplifying processes and minimizing fraud susceptibilities.

RETURN PER $1 INVESTED

Gain a 23% reduction in losses by flagging up questionable connections and their associated risks. These could relate to any given member of staff, job candidate, contractor or corporate collaborator.

REDUCTION IN LOSSES

Experience the power of automation. Free up to 110 hours per week by greatly decreasing manual work and streamlining investigative processes.

HOURS GAINED PER WEEK

REDUCTION
IN
LOSSES

Use cases

Evidence collection
Background checks
Blockchain analysis
Fraud and money laundering
Trace illicit or suspicious financial activities through the prompt detection of data anomalies concerning staff members or business associates
Discover proofs retrospectively to verify information or support a client in litigation


Reliably screen individuals using more than 500 open sources of information to verify personal backgrounds including employment, education and more
Accelerated processes
Apply automated search methods to significantly reduce manual work and complete cases in a fraction of the time
Identify addresses, destinations, senders, and tokens to establish all transactions and money distribution within cryptocurrency blockchains

SEARCH EVERYWHERE

popular online resources

500+

1000+

methods

500+

sources of data

1,3

billion identities

SL PRO

An all-in-one OSINT tool for conducting in-depth investigations across social media, blockchains, and the Dark Web
- Available for i2, Maltego, SpiderFoot FX
- Integrates into any infrastructure

SL BOX

An enterprise-grade platform installed on-premise with the greatest range of search methods and private data storage
- Customizable functionality
- Total privacy control
- Technical and methodological support
Our team has shared two real-world investigations that made use of our products to startling results! Uncover criminal actors and prank callers inside this unique Casebook prepared for you.

PSST!

About Social Links

founded

headquarters:
netherlands

2015

50+

countries

500+

clients

Companies from the S&P 500 and leading law enforcement agencies from more than 50 countries around the globe rely on Social Links
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CONTACT DETAILS
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