This document provides an overview of how the OpenSanctions integration for Maltego enables investigators to find person of interest, investigate them, and their associations thoroughly.
How OpenSanctions Transforms Enhances Due Diligence Investigations 🔗︎
OpenSanctions is an open source intelligence effort to build the world’s most transparent database of persons of interest. We combine 50+ official databases, from international sanctions lists to political office holders in order to provide data lineage for investigators in business, finance, law enforcement, and media.
Download this PDF solution brief and read more about how investigators use OpenSanctions Transforms in Maltego.