# shadowdragon.io > AI-optimized mirror of shadowdragon.io containing 22 pages totalling 22 words of clean markdown content, structured data, and semantic HTML. Original source: https://shadowdragon.io/. Last updated: 2026-06-15T07:07:24.382Z. Each page is available as HTML (with JSON-LD structured data) and Markdown (text-only, ideal for LLMs and RAG). ## Homepage - [ShadowDragon - OSINT Software Platform for Investigators](/content/site-root.html): ShadowDragon is an Open Source Intelligence (OSINT) Software Platform for investigation through PAI data collection, link analysis and monitoring [US-based] (1 words) ## Articles & Blog Posts - [Illuminating context with timeline analysis - ShadowDragon®](/content/resources/illuminating-context-with-timeline-analysis-2/index.html) (1 words) - [The KYC Onboarding Process: Steps, Screening & Best Practices](/content/resources/kyc-onboarding-process/index.html): Explore best practices in the KYC onboarding process, from identity verification to ongoing monitoring, and see how OSINT enhances fraud detection., #OSINT is nothing new, but how we use it is revolutionizing business, security and defense, and even how we think at any level. With more than 400 terabytes of publicly available information created everyday on the internet, ShadowDragon is making sense of the noise and turning it into signals. Get started with ShadowDragon today. #OSINTforGood #cai #investigations #shadowdragon #horizonidentity #pai #realtimeintel (1 words) - [Corporate KYC guide: How to verify and onboard businesses](/content/resources/corporate-kyc/index.html): Learn how corporate KYC (KYB) verifies business legitimacy and uncovers hidden risks. See how OSINT tools like ShadowDragon Horizon™ strengthen each step., Too many investigations stall, not for lack of data but because of friction between data, method, and time. Modern OSINT tools remove those barriers, bringing lawful collection and analysis into one place. Faster insight. Defensible decisions. Less fatigue. https://hubs.la/Q03PRF-S0 (1 words) - [Best KYC Software Platforms for Banks (2026 Guide)](/content/resources/best-kyc-software-platforms-and-digital-tools-for-banks.html): Compare the best KYC software platforms for banks. Explore features, use cases, and tools for identity verification, AML compliance, and fraud detection., What used to take months and a full team now takes minutes and a browser. ShadowDragon is putting lawful, enterprise-grade OSINT in more hands. Faster, simpler, and built for the missions that matter. This is OSINT Without Barriers. Watch how we’re turning data chaos into clarity. #OSINTWithoutBarriers #LawfulIntelligence #ShadowDragon #OSINTforGood #OSINT (1 words) - [OSINT vs Surveillance: Why Ethical Boundaries Matter](/content/resources/osint-vs-surveillance/index.html): Learn the key differences between OSINT and surveillance, and why ethical boundaries define responsible open source intelligence. (1 words) - [8 ways KYC prevents fraud and stops synthetic identities](/content/resources/how-kyc-prevents-fraud/index.html): Learn eight ways KYC prevents fraud, from stopping synthetic identities to detecting forged documents. See how ShadowDragon Horizon™ adds OSINT context., What used to take months and a full team now takes minutes and a browser. ShadowDragon is putting lawful, enterprise-grade OSINT in more hands. Faster, simpler, and built for the missions that matter. This is OSINT Without Barriers. Watch how we’re turning data chaos into clarity. #OSINTWithoutBarriers #LawfulIntelligence #ShadowDragon #OSINTforGood #OSINT (1 words) - [What Is Corporate Security? Guide to Risks, Frameworks, Best Practices - ShadowDragon®](/content/resources/what-is-corporate-security/index.html): Learn what corporate security involves and how to protect your data, people, and operations from digital and physical threats., 550+ publicly available sources, 1,500+ endpoints - One search bar. Meet Horizon Identity, the newest feature within our advanced link-analysis platform. Investigate without friction, scripts, or delays. Explore what’s possible: https://hubs.la/Q03q4DYw0 #OSINTforGood #PAI #CAI #HorizonIdentity #ShadowDragon #IdentityIntelligence #ThreatIntelligence #OSINT #RiskManagement #CyberSecurity #InsiderThreats #DueDiligence #KYC #Compliance #Investigations #RealTimeIntel #DigitalFootprint #ActionableIntel #IdentityResolution (1 words) - [ShadowDragon partners with SynapseAi to expand influence in Asia Pacific - ShadowDragon®](/content/resources/expand-partner-osint-tools-investigations-asia/index.html): ShadowDragon is expanding its partner ecosystem through a strategic partnership with SynapseAi to allow secure access of ShadowDragon's OSINT investigative tools and enhance reach and capabilities in the Asia Pacific region. (1 words) - [KYC fintech: Crafting a risk-based verification strategy](/content/resources/kyc-fintech-risk-based-verification-strategy/index.html): Learn how KYC Fintech teams use a risk-based verification strategy to move fast and detect risk early, with frameworks and OSINT tools to strengthen decisions., KYC data alone doesn't provide a complete risk profile. OSINT-powered KYC automation reveals high-risk signals and connections that static databases may overlook. Discover how platforms like ShadowDragon Horizon™ integrate OSINT and automation to improve compliance accuracy: https://hubs.la/Q03Vc7yV0 #OSINTforGood #OSINT #KYC #RiskManagement #Fintech #Compliance #FinancialCrime #AML #KYCVerification #KYCAutomation #eKYC #CustomerDueDiligence #IdentityVerification (1 words) - [Social Media Threat Monitoring: 10 Proven Strategies (2026) - ShadowDragon®](/content/resources/social-media-threat-monitoring-strategies/index.html): Social media threat monitoring is critical for security teams in 2026. Explore 10 strategies to detect and respond to digital and physical threats fast. (1 words) - [Social Media Monitoring for Government: Tools, Best Practices, Use Cases - ShadowDragon®](/content/resources/social-media-monitoring-for-government/index.html): Explore how social media monitoring for government helps detect threats, track sentiment, and coordinate emergency response using real-time OSINT data. (1 words) - [10 Best Practices to Strengthen Corporate Data Security - ShadowDragon®](/content/resources/corporate-data-security-best-practices/index.html): Follow these 10 best practices to strengthen your corporate data security and protect sensitive business information. (1 words) - [Resources - ShadowDragon®](/content/resources/index.html) (1 words) - [Link analysis with OSINT, breach data, and intelligence in one comprehensive investigations toolkit - ShadowDragon®](/content/resources/investigations-toolkit-with-monitoring-intelligence-and-link-analysis.html) (1 words) - [Improve Your Corporate Security Plan: 8 Strategies (2026) - ShadowDragon®](/content/resources/strategies-to-strengthen-your-corporate-security-plan.html): Discover 8 key strategies to strengthen your corporate security plan, ensure regulatory compliance, and ensure business continuity in 2026. (1 words) - [OSINT Blog - ShadowDragon®](/content/resources/category/blog/index.html) (1 words) - [Smart security: Fighting financial fraud with open source intelligence - ShadowDragon®](/content/resources/smart-security-fighting-financial-fraud-with-open-source-intelligence.html) (1 words) - [Understanding Link Analysis, Using it in Investigations](/content/resources/understanding-link-analysis-and-using-it-in-investigations-2.html): I started using link analysis for investigations somewhere around 2009/2010 when we were developing the first version of SocialNet.  A longtime friend, Roelof (1 words) - [OSINT investigator training 101: Building a foundation for success - ShadowDragon®](/content/resources/osint-investigator-training-101-building-a-foundation-for-success.html) (1 words) - [KYC vs. CDD: Key Differences Explained](/content/resources/kyc-vs-cdd/index.html): Learn the difference between KYC vs. CDD, how EDD fits in, and how OSINT tools like ShadowDragon Horizon™ enhance risk assessment and compliance., #OSINT is nothing new, but how we use it is revolutionizing business, security and defense, and even how we think at any level. With more than 400 terabytes of publicly available information created everyday on the internet, ShadowDragon is making sense of the noise and turning it into signals. Get started with ShadowDragon today. #OSINTforGood #cai #investigations #shadowdragon #horizonidentity #pai #realtimeintel (1 words) - [OSINT Case Study: Accelerating Child Exploitation Investigations](/content/resources/case-study-accelerating-identification-in-child-exploitation-investigations.html): Learn how investigators accelerated child exploitation investigations by correlating digital identities across platforms to identify suspects in days. (1 words) ## Resources - [Full Page Index](/index.html): Browse all cached pages with rich metadata - [About This Cache](/content/about.html): Methodology, technical details, and usage guidelines - [XML Sitemap](/sitemap.xml): Machine-readable sitemap for crawler discovery - [Robots.txt](/robots.txt): Crawler directives