Private Investigation

Criminal Investigations
ACCELERATE PRIVATE INVESTIGATIONS WITH SOCIAL LINKS OSINT TOOLS
With advanced search methods enhanced by AI models, Social Links open-source intelligence (OSINT) tools collect, analyze and visualize data, enabling private investigators to significantly accelerate investigations, gain deeper insights, and make effective data-driven decisions.

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

1000+

methods

500+

data sources

1.3

billion identities

OUR PRODUCTS

An all-in-one OSINT tool for conducting in-depth investigations across social media, messengers, blockchains, and the Dark Web
- Available for i2 and Maltego
- Integrates into any infrastructure
An enterprise-grade on-premise OSINT platform with customization options, private data storage, and our widest range of search methods
- Customizable functionality
- Total privacy control
- Technical and methodological support
A suite of data extraction and analysis methods across social media, blockchains, messengers, and the Dark Web connected directly to your in-house platform via our API
From law enforcement and private investigation to cyber and corporate security, OSINT is revolutionizing the work of professionals from a range of sectors. But what exactly is it, and why has it become so essential in achieving different goals across these spheres? We have put together a clear and concise whitepaper to answer these questions. Packed with insights, trends and authentic use cases, this light and informative read will give you a significant understanding of the topic.

GET THE LATEST INDUSTRY INSIGHTS

Solutions you can trust

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

About Social Links

founded

2015

50+

countries

500+

clients

HQ

the NETHERLANDS

Start INVESTIGATIon

Store your data privately once it
is obtained and never lose it

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