Transform Hub

People Data Labs

By Maltego Technologies

Search and retrieve personal identity information such as email addresses, physical addresses, social media profiles, and more.

# Personal Identifiers # Social Media # Due Diligence # Fraud & Abuse

People Data Labs integration for Maltego

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People Data Labs Transforms for Maltego

People Data Labs provides a global database of professional identity information that are useful for gathering basic details on a person of interest.

Using the People Data Labs Transforms for Maltego, investigators can pivot from a name, social media link, email address, phone number, or other starting input to finding the following people identity information:

Full names
Email addresses
Physical addresses
Countries
Phone numbers
Job titles
Social media profiles
Skills

Please note that People Data Labs Transforms are not available for Maltego customers working in governmental or law enforcement agencies.

Typical Users of People Data Labs Data

Compliance and Due Diligence Teams
Fraud Analysts

Enrich Person Profile Data

People Data Labs allow you to search and retrieve personal identity information such as email addresses, physical addresses, social media profiles, and more, which enriches your person of interest investigations.

Combined Intelligence to Deepen Your Findings

Enrich and pivot from your People Data Labs findings to other valuable databases like LittleSis, OCCRP Aleph, OpenCorporates, Pipl, and other identity and company data sources to deepen your investigations.

Corporate Due Diligence

Corporations are groups of professionals. In understanding the risks and associated with corporate partners, it is important to understand not just the publicly listed executives, but who is making decisions at desk level. Bringing People Data Labs professional identities into the analysis allows this “deep org” transparency instantly.

White Collar Crime

White collar criminals often hide in plain sight as working professionals. In order for an investigator to find suspicious connections between people of interest, first you need to know who the people are and what businesses they are associated with now and in the past. Leveraging People Data Labs through Maltego provides an investigator the ability to make connections and determine suspicious behavior or associations that otherwise would be hidden.

Person of Interest Investigations

Utilize the People Data Labs Transforms to retrieve and enrich personal information for any investigation involving a person of interest—whether it is scam, fraud, crime, due diligence, or other investigations.

Pricing & Access

Community Hub

Available only with a Maltego commercial license.

Commercial Hub

Users with a Maltego One, Classic, or XL license have the following access or purchase options.

Data Subscriptions

Simply purchase a data subscription for People Data Labs on a monthly subscription basis in our web-shop, starting at $16 per month for 50 Transform runs per month.

Resources

Articles

Jumpstart Your Person of Interest Investigations with People Data Labs and Maltego

Articles

Investigator Toolkit July 2022: Cheat Sheets for Faster and Spot-on Workflows

Others

Maltego Terms & Conditions for Data Integration

Data subscriptions for Maltego

Simplified Data Access for Maltego Customers

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1. What is People Data Labs?

People Data Labs is the leading provider of B2B data, delivering more high-quality, accurate people and company data than any other vendor. People Data Labs partners with engineers, product developers, and data scientists to power innovation and provide better and more comprehensive results for end users. Founded in 2015, People Data Labs is headquartered in San Francisco with a distributed team operating 24 hours a day around the world. For more information, visit PeopleDataLabs.com and sign up for a free API Key.

2. What can I do with People Data Labs data?

Enrich your person of interest investigations with People Data Labs database of aggregated personal profile information. Pivot from your People Data Labs findings to other valuable databases like LittleSis, OCCRP Aleph, OpenCorporates, Pipl, and other identity and company data sources to deepen your investigations.

3. What are People Data Labs data subscriptions?

The People Data Labs data subscriptions are monthly subscriptions providing access to the People Data Labs data exclusively on Maltego.

4. Is access via the People Data Labs data subscriptions for a single use license or for the whole organization?

The People Data Labs data subscriptions grant access to the whole organization of the purchasing customer. Various users within the same organization may share the data subscription quotas.

5. How can I access or purchase People Data Labs data in Maltego?

You can access People Data Labs data in Maltego via the following way:

Data Subscriptions: Purchase a People Data Labs data subscription in our webshop, starting at $16 per month for 50 Transform runs per month.

6. Are there any other requirements to get People Data Labs data access?

For complete access to People Data Labs data, you need:

A valid commercial license edition (Maltego One) and,
Maltego People Data Labs Data Subscription

Furthermore, to use Maltego data subscriptions, you must first agree to the Maltego Technologies License Agreement, Maltego Technologies Data Integration Terms & Conditions, as well as data provider Terms of Use. Each data subscription purchase is subject to a Know Your Customer (KYC) vetting process according to the respective terms of use for the data in question. Due to the often-sensitive nature of data, access is generally reserved for vetted organizations with legitimate use cases commonly associated with organizations. Thus, after placing an order request in the web-shop or via our sales team, customers need to undergo a KYC vetting process before the purchase can be completed and they can make use of the data subscription.

Please note that People Data Labs Transforms are not available for Maltego customers working in governmental or law enforcement agencies.

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About People Data Labs

People Data Labs is the leading provider of B2B data, delivering more high-quality, accurate people and company data than any other vendor. People Data Labs partners with engineers, product developers, and data scientists to power innovation and provide better and more comprehensive results for end users. Founded in 2015, People Data Labs is headquartered in San Francisco with a distributed team operating 24 hours a day around the world.

For more information, visit peopledatalabs.com.