Connect goes back to the very basics of the GreyList Algorithm: it can establish if ANY pair of email addresses has communicated with each other in one direction or both. If two parties deny communicating or passing information to each other, Connect can test this assertion.
If someone leaves a company under a standstill agreement, Connect can establish if they are in communication with key clients and employees. If there is circumstantial evidence but not certainty that a ‘Person of Interest’ has accounts with specific banks, Connect can be used to confirm or deny this proposition.