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Platform The Horizon® Platform

Enterprise investigation platform specialising in open-source intelligence.

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Identity Rapid Triage
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Platform The Horizon® Platform

Enterprise investigation platform specialising in open-source intelligence.

Components
read more
Identity Rapid Triage
read more
Investigate Link Analysis
read more
Monitor Ongoing Analysis
Use Case
  • Law Enforcement
  • Government
  • Corporate Security
  • Fraud and Risk
  • Insurance
  • Cybersecurity and Threat Intelligence
  • Integrations
  • SocialNet® API
  • Partnering with Us
  • Our Partners
  • Partner Portal
  • About
  • Trust Center
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  • Careers
  • Library
  • Free Tools
  • Blog
  • Training

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KYC checklist: 10 essential steps for compliance success

Guides
26 Nov 2025
View KYC checklist: 10 essential steps for compliance success

KYC integration: Step by step guide for financial institutions

Guides
11 Nov 2025
View KYC integration: Step by step guide for financial institutions

The KYC onboarding process: Expert guide

Guides
11 Nov 2025
View The KYC onboarding process: Expert guide
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