Search in Dark Net by Phrase, PGP Key, Alias, analytics by Products and Locations.
30+ Dark Net forums and marketplaces
Person's name and photos is enough to find his account in Social media by 1 click
Discover full Social Media presence of target individual
It is possible to analyze internal and external links between people, events, companies. Visualization helps to identify core elements inside the group. Analysis can be run on any amount of input elements.
Map crime group structure and affiliation
Search by phrase, Products search / traffic analysis, Dark Net user search, PGP keys search, User search
Dark Net search
What we do
Vast combination of sources and connectors to databases such as Pipl support successful accomplishment of data enrichment and identification task.
Discover full Social Media presence of target individual
Search witnesses or monitor situation in particular location. Social Links offers geo-fencing tool to search for photo or video content. Social Media pages and places in Facebook, Instagram, Snapchat and Twitter based by geo-coordinates.
Find Social Media content by Geo
You initiate an investigation, and there are some objects or events to start the investigation
Define a goal
Team work starts, the ability to search together from internal sources, external: OSINT, Social Networks, Dark Net, all in a single platform
Analysis of the data, that is compiled in the database of evidence all within a closed loop
The entire history of the investigation is not known to anyone, complete privacy, the report is ready
Get the result
Socials, messengers, databases, Dark Net, etc. Full sources list please see below.
Cover 50+ sources
Technology that works
Powerful instrument to search social media content. For Dark Net traffic analysis option
Search by Geo
In Facebook - search Photos/Videos/Stories by type All/ Liked / Tagged / Commented.
Search by date
Earch by Phrase, PGP Key, Alias, analytics by Products and Locations (shipping from/to).
Search in Dark Net
In Twitter, Facebook (social media by dates), Dark Net (search by phrase), match criteria searching in Pipl database (API).
Analyze Social Media Pages With a Large Following. By default, Maltego platform uses a 2 minutes time limit to process any search request (transforms).
Big data gathering
With one click extract mutual friends, groups, places, pages liked. One of our instruments that allows you to identify affiliation of two or more targets.
With 1 click you can check 'Target' person profiles in socials. You need only name and photo.
Search by Face
Minimum requirements CPU 80 cores, RAMM 400Gb, HDD 10TB NVME. Ability to use virtual servers and placement in a private cloud in a closed customer loop.
Ability to integrate via API and connect any internal sources as part of additional work
Providing technical support on the second and third lines under an agreement with SLA
Want to know more? Leave your contact details.
Privacy and Security Statement
Collection and Use of information
Social Links collects certain information from you as a result of using our services. That is necessary to set up and maintain accounts, bill for services, and track use of the services to which you have subscribed. Also, Social Links servers will automatically collect certain information during the use of our services. This can include, but is not limited to: your internet protocol address, date and time, and API keys. In the event of a service error, diagnostic logging may temporarily store additional information such as API request parameters. We are not inspect or store data submitted through our servers to third party service providers except in the cases of error logging and troubleshooting described above. This data will never be used by Social Links for any other reason. But it is necessary, as part of our services, to pass through your requests to Partner providers. These requests are seen in aggregate from Social Links by such Partners and are not directly attributable back to you. We use the information collected and described above to provide, maintain, protect and enrich our services, for developing a new one, and to care about our product and our users. When you contact Social Links, we may keep a record of your communication to help solve any issues you might be facing or requests you may submit. We can use your email address to inform you about our services and offers.
We will not share the personal information that have collected from you, except the next moments:
with Partners who are working with us in connection with the operation of our site or our services;
only when you give us your consent to do so, including if we notify you that the information you provide will be shared in a particular manner and you provide such information;
when we believe in good faith that we are lawfully authorized or required to do so or that doing so is reasonably necessary or appropriate to comply with the law or legal processes or respond to lawful requests or legal authorities, including responding to lawful subpoenas, warrants or court orders;
in connection with, or during negotiations of, any merger, sale of company assets, financing or acquisition, or in any other situation where personal information may be disclosed or transferred as one of our business assets.
Social Links will provide you with an API key to engage in use of our Services. You are responsible for keeping the API key confidential and should not to share it with anyone outside of your company. We use only reasonable and appropriate protections and procedural safeguards to ensure that personal information is not misused or accessed without authorization.
Third Party Websites
Our website may contain links to and from the websites of our partners or other related parties. If you follow a link to any of these websites, please note that these websites have their own privacy policies and that we do not accept any responsibility or liability for these policies. Please check these policies before you submit any personal data to these websites.
DATA PROCESSING AGREEMENT ("DPA")
In the course of Processing Relevant Personal Data (defined below) in connection with the Agreement, Social Links Software BV and User agree to comply with this DPA, each acting reasonably and in good faith. In the event of a conflict, in relation to the Processing of Relevant Personal Data, between this DPA and the remainder of the Agreement, this DPA shall prevail. Any capitalized term used but not defined in this DPA shall have the meaning set forth elsewhere in the Agreement.
The following capitalized terms used in this DPA shall have the meanings given to them below:
"Appropriate technical and organizational measures," "Controller," "Data Subject, "Processor," "Processing," "Personal Data," and "Supervisory Authority," have the meaning given to them by applicable Data Protection Laws.
"User Personal Data" means, to the extent it is Personal Data under applicable Data Protection Laws, User Data, User Information, Feedback and any other data disclosed by User to Social Links Software BV in connection with the Agreement.
"Data Protection Laws" means: (a) Regulation (EU) 2016/679, Directive 95/46/EC, Directive 2002/58/EC and Directive 2009/136/EC, together with any national implementing laws in any member state of the European Union; and (b) any equivalent legislation, or legislation dealing with the same subject matter, anywhere in the world; each as applicable to either party and each as amended, repealed, consolidated or replaced from time to time.
"Social Links Software BV Personal Data" means any data disclosed by Social Links Software BV to User in connection with the Agreement which is Personal Data under applicable Data Protection Laws.
"Relevant Personal Data" means Social Links Software BV Personal Data and User Personal Data.
"Sub-processor" means any Processor engaged by the Processor Party (defined in Section 2.3 below) to Process Relevant Personal Data in accordance with and as permitted by the Agreement.
2. ROLES AND RESPONSIBILITIES OF THE PARTIES
2.1 Both parties shall, in connection with the Agreement, only Process Relevant Personal Data in accordance with the requirements of applicable Data Protection Laws.
2.2 The parties hereby acknowledge and agree that either party may, from time to time, as expressly permitted by the Agreement, act as a Controller in respect of Relevant Personal Data it receives from the other party[, in which case the party receiving the Relevant Personal Data shall:
only Process the Relevant Personal Data for limited and specified purposes consistent with the consent provided by the Data Subject or another lawful basis under applicable Data Protection Laws;
provide the same level of protection for the Relevant Personal Data as the Privacy Shield Principles, not including the requirement to be a Privacy Shield organization or have an independent recourse mechanism, provided it makes available an equivalent mechanism; and
if it makes a determination that it can no longer provide protection in accordance with Section 2.2(b), notify the other party and cease Processing or take other reasonable and appropriate steps to remediate.
2.3 The parties hereby acknowledge and agree that, in the event that a party Processes Relevant Personal Data on behalf of the other party, the party performing such Processing shall be a Processor (the "Processor Party") on behalf of the other party (the "Controller Party"). The Processor Party shall, in relation to such Processing:
Process Relevant Personal Data (including any transfers of Relevant Personal Data to recipients located outside the European Economic Area) only for limited and specified purposes on behalf of and in accordance with the Controller Party's prior written instructions, which shall be deemed to include an instruction to Process Relevant Personal Data as necessary to perform the Processor Party's obligations under the Agreement, unless such instruction is amended in writing by the Controller Party;
if at any point the Processor Party is unable to comply with the Controller Party's instructions regarding the Processing of Relevant Personal Data (whether as a result of a change in applicable Data Protection Laws, or a change in the Controller Party's instructions, or howsoever), the Processor Party shall promptly: (i) notify the Controller Party of such inability, providing a reasonable level of detail as to the instructions with which it cannot comply and the reasons why it cannot comply, to the greatest extent permitted by applicable law; and (ii) cease all Processing of the affected Relevant Personal Data (other than merely storing and maintaining the security of the affected Relevant Personal Data) until such time as the Controller Party issues new instructions with which the Processor Party is able to comply;
ensure that its employees, officers, representatives, advisers or consultants, and any Sub-processors, have committed themselves to ensuring the confidentiality of all Relevant Personal Data that they Process;
implement appropriate technical and organizational measures, taking into account in particular the risks presented by Processing, in particular from accidental or unlawful loss, alteration, unauthorized disclosure or access to Relevant Personal Data. Such measures shall ensure a level of security appropriate to the risk;
in each instance in which the Processor Party engages a Sub-processor: (i) only appoint such Sub-processor in accordance with the prior written authorization of the Controller Party (such authorization not to be unreasonably withheld, conditioned or delayed), including as permitted pursuant to the Agreement; (ii) keep the Controller Party informed of any change to the role or status of any Sub-processor; (iii) enter into a binding written agreement with the Sub-processor that imposes on the Sub-processor the same obligations that apply to the Processor Party under the Agreement, including this DPA, with respect to the Processing of Relevant Personal Data; and (iv) remain primarily liable and responsible for the acts and omissions of each Sub-processor that breach such Sub-processor's data protection obligations as if they were acts and omissions of the Processor Party;
at the Controller Party's request and expense, promptly provide the Controller Party with all reasonable assistance necessary to respond appropriately to requests from Data Subjects to exercise their rights;
taking into account the nature of the Processing, assist the Controller Party by appropriate technical and organizational measures, insofar as this is possible, for the fulfillment of the Controller Party's obligation to respond to requests for exercising a data subject's rights under applicable Data Protection Laws;
promptly provide the Controller Party with all information necessary to enable the Controller Party to demonstrate compliance with its obligations under Applicable Data Protection Laws, to the extent that the Processor Party is able to provide such information;
(i) permanently and securely delete (or, at the election of the Controller Party, return) all Relevant Personal Data in the possession or control of the Processor Party or any of its Sub-processors, within thirty (30) calendar days after the termination or expiration of the Agreement, unless otherwise required by any applicable law of the EU or an member state of the EU; and (ii) procure that its Sub-processors shall do the same;
at the Controller Party's request and expense: (i) promptly provide the Controller Party with all information necessary to enable the Controller Party to demonstrate compliance with its obligations under applicable Data Protection Laws, to the extent that the Processor Party is able to provide such information; and (ii) allow for and contribute to audits, conducted by the Controller Party or an independent auditor selected by the Controller Party and bound by a duty of confidentiality, including inspection, of any documentation, responses to questions and other written information reasonably requested by the Controller Party or such auditor;
upon the Controller Party's reasonable request, promptly provide the Controller Party with all reasonable assistance necessary to enable the Controller Party to: (i) notify relevant breaches of applicable Data Protection Laws to the relevant Supervisory Authorities and/or affected Data Subjects; and (ii) obtain any necessary authorizations from Supervisory Authorities;
provide at least the same level of privacy protection as is required by the Privacy Shield Principles and, upon reasonable notice, undertake reasonable and appropriate steps to stop and remediate unauthorized Processing;
notify the Controller Party if the Processor Party makes a determination that it can no longer meet its obligation to provide the same level of protection as is required by the Privacy Shield Principles;
Process the Personal Data in a manner consistent with the Controller Party's obligations (if any) under the Privacy Shield Principles; and
taking into account the nature of the Processing, assist the Controller Party in responding to individuals exercising their rights under the Privacy Shield Principles.
End-User License Agreement ("Agreement")
Please read this End-User License Agreement ("Agreement") carefully before clicking the "I Agree" button, downloading or using Social Links Transforms for Maltego ("Application").
By clicking the "I Agree" button, downloading or using the Application, you are agreeing to be bound by the terms and conditions of this Agreement.
This Agreement is a legal agreement between you (either an individual or a single entity) and Social Links Software BV and it governs your use of the Application made available to you by Social Links Software BV.
If you do not agree to the terms of this Agreement, do not click on the "I Agree" button and do not download or use the Application.
The Application is licensed, not sold, to you by Social Links Software BV for use strictly in accordance with the terms of this Agreement.
Social Links Software BV grants you an irrevocable, non-exclusive, non-transferable, limited license to download, install and use the Application strictly in accordance with the terms of this Agreement.
You agree not to, and you will not permit others to:
modify, make derivative works of, disassemble, decrypt, reverse compile or reverse engineer any part of the Application.
remove, alter or obscure any proprietary notice (including any notice of copyright or trademark) of Social Links Software BV or its affiliates, partners, suppliers or the licensors of the Application
Modifications to Application
Social Links Software BV reserves the right to modify, suspend or discontinue, temporarily or permanently, the Application or any service to which it connects, with or without notice and without liability to you.
Updates to Application
Social Links Software BV may from time to time provide enhancements or improvements to the features/functionality of the Application, which may include patches, bug fixes, updates, upgrades and other modifications ("Updates"). Updates may modify or delete certain features and/or functionalities of the Application. You agree that Social Links Software BV has no obligation to (i) provide any Updates, or (ii) continue to provide or enable any particular features and/or functionalities of the Application to you.
You further agree that all Updates will be (i) deemed to constitute an integral part of the Application, and (ii) subject to the terms and conditions of this Agreement.
The Application may display, include or make available third-party content (including data, information, applications, and other products services) or provide links to third-party websites or services ("Third-Party Services"). You acknowledge and agree that Social Links Software BV shall not be responsible for any Third-Party Services, including their accuracy, completeness, timeliness, validity, copyright compliance, legality, decency, quality or any other aspect thereof. Social Links Software BV does not assume and shall not have any liability or responsibility to you or any other person or entity for any Third-Party Services.
Third-Party Services and links thereto are provided solely as a convenience to you and you access and use them entirely at your own risk and subject to such third parties' terms and conditions.
Term and Termination
This Agreement shall remain in effect until terminated by you or Social Links Software BV. Social Links Software BV may, in its sole discretion, at any time and for any or no reason, suspend or terminate this Agreement with or without prior notice.
This Agreement will terminate immediately, without prior notice from Social Links Software BV, in the event that you fail to comply with any provision of this Agreement. You may also terminate this Agreement by deleting the Application and all copies thereof from your mobile device or from your computer.
Upon termination of this Agreement, you shall cease all use of the Application and delete all copies of the Application from your mobile device or from your computer.
Termination of this Agreement will not limit any of Social Links Software BV's rights or remedies at law or in equity in case of breach by you (during the term of this Agreement) of any of your obligations under the present Agreement.
Amendments to this Agreement
Social Links Software BV reserves the right, at its sole discretion, to modify or replace this Agreement at any time. If a revision is a material we will provide at least 30 days' notice prior to any new terms taking effect. What constitutes a material change will be determined at our sole discretion. By continuing to access or use our Application after any revisions become effective, you agree to be bound by the revised terms. If you do not agree to the new terms, you are no longer authorized to use the Application.
The laws of the Netherlands, excluding its conflicts of law rules, shall govern this Agreement and your use of the Application. Your use of the Application may also be subject to other local, state, national, or international laws.
If you have any questions about this Agreement, please contact us.
Entire Agreement The Agreement constitutes the entire agreement between you and Social Links Software BV regarding your use of the Application and supersedes all prior and contemporaneous written or oral agreements between you and Social Links Software BV. You may be subject to additional terms and conditions that apply when you use or purchase other Social Links Software BV's services, which Social Links Software BV will provide to you at the time of such use or purchase.