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Case study

Investigating Companies using OpenCorporates and Maltego

Unlock the power of business relationships in investigations.

Explore how OpenCorporates' extensive company data enriches Maltego investigations across various domains, including journalism, KYC, AML, corporate investigations, trust and safety, and fraud prevention.

This document will introduce you to:

1. OpenCorporates and Maltego
The use of OpenCorporates within Maltego to access valuable company data globally.

2. Uncover Hidden Connections
Uncovering connections between individuals, places, and businesses, enhancing the investigative process.

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