Digital & Social Media Intelligence 

Comprehensive analysis of an individual’s or organisation’s digital footprint across social media, domains, and online activity.
SKA’s deep social media intelligence reports identify hidden connections, online behaviours, and reputational risks, providing clients with actionable insights that go far beyond surface-level searches.

Each report is verified by experienced human analysts - not just AI - ensuring accuracy and eliminating false positives. With over 30,000 cases completed worldwide, this capability delivers evidence-ready intelligence supported by linked source data, making it suitable for legal, compliance, and investigative use.

In today’s environment, reputational and regulatory risks are often hidden online. An individual’s digital footprint can expose undisclosed relationships, high-risk behaviours, conflicts of interest, or negative media coverage that traditional background checks miss. Whether assessing new hires, partners, investors, or counterparties, understanding what they do and say online provides a critical layer of risk intelligence. Companies that neglect this step leave themselves exposed to fraud, reputational damage, and compliance failures. 

Benefits:

• Uncover hidden associations: Identify family, associates, and business links through online interactions and domain ownership.

• Strengthen due diligence: Integrate social media and digital profiling into pre-investment, vendor, or partnership assessments.

• Enhance compliance: Screen subjects against global sanctions, watchlists, and adverse media archives.

• Preserve evidence: Reports include data-source links and profile captures suitable for legal or regulatory proceedings.

• Expose reputational risks: Detect patterns of online behaviour that could undermine brand, investor, or client trust.

• Improve legal defence: Provide litigation teams with verified intelligence on digital footprints, associations, and timelines.

• Support fraud and asset tracing: Map online identities, aliases, and domains tied to concealed business activity.