SafetyNet
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About
SafetyNet is a cloud-based cognitive KYC/AML platform that utilizes proprietary algorithms along with best-of-breed Artificial Intelligence and Machine Learning tools from IBM Watson, Amazon, Google, and Microsoft, to perform KYC compliance checks. It performs enhanced due diligence checks on thousands of subjects-of-interest within minutes and monitors millions of subjects in real-time.
Platform
Task
Features
• knowledge graph
• unlimited searches
• link analysis & facial search
• multi-user
• integrated id verification
• enhanced due diligence (edd) searches across the internet
• redress
• global sanctions, pep, pip lists
FAQs
What is an Enhanced Due Diligence (EDD) Search?
An EDD search is a SafetyNet search on a subject-of-interest that includes scanning the internet at large (Surface and Deep web) in real-time.
Why should I perform an EDD search?
An EDD search helps an end-user to ensure that data on a subject-of-interest that may not be included on Sanction Lists & PEP Lists are taken into consideration.
How can I fine-tune my EDD searches articles?
In addition to the subject-of-interest’s name (or term), up to 5 Keywords can be added to an EDD search, which helps to refine the results.
1. What is SafetyNet?
It is an award winning Enhanced Due Diligence Cognitive Search and Crime Prevention Tool. It contains one of the largest databases of global sanctions lists, with millions of names of high-risk entities...
2. What is SafetyNet Lite?
It is a cloud-based Enhanced Due Diligence Cognitive Search tool that searches over 1,800 global Sanctions and Person-In-Public-Life lists, with over 5M names (and growing).
3. What is SafetyNet EDD?
It is a cloud-based Enhanced Due Diligence Cognitive Search that utilizes billions of dollars of research and development in Artificial Intelligence from IBM Watson, Amazon, Google, and Microsoft...
4. What is SafetyNet Enterprise?
It is a hybrid cloud-based Enhanced Due Diligence Cognitive Search tool that gives organizations their own private copy of SafetyNet EDD running on dedicated hardware within the cloud.
5. What is SafetyNet Safe City?
It is a hybrid cloud-based enhanced due diligence cognitive search and investigative tool designed specifically for law enforcement and military purposes.
6. What is SafetyNet Developer?
It gives companies the ability to monitor tens, hundreds, thousands, and even hundreds of thousands of data subjects simultaneously for risk and have that information delivered directly to 3rd party applications.
What is a Sanction Lists & PEP Lists Search?
A Sanction Lists & PEP Lists Search is a search for a subject-of-interest within SafetyNet’s database of over 5 million records of high risk individuals (taken from over 1800 global sanction lists), politically exposed persons (PEPs), and persons in public life (PIPs).
What is an Enhanced Due Diligence (EDD) Search?
An EDD Search is a SafetyNet search on a subject-of-interest that includes scanning the internet in real-time, at a global and local levels looking for: court cases, criminal registries, government records...
Why should I perform an EDD search?
An EDD search helps an end-user to ensure that data on a subject-of-interest that may not be included on Sanction Lists & PEP Lists are taken into consideration.
How can I fine-tune my EDD searches articles?
In addition to the subject-of-interest’s name (or term), up to 5 Keywords can be added to an EDD search, which helps to refine the results.
How do I Generate a Report?
To generate a report, the end-user must complete either a Sanction Lists & PEP Lists Search and/or an EDD Search.
Can I print the report?
All of SafetyNet’s reports are generated as PDFs, which allows for printing from any application that supports the format.
Pricing Plans
Lite
Unknown Price• 1,800+ Global Sanctions, PEP, PIP Lists
• 6.2M Names
• Knowledge Graph
• Unlimited Searches
• Redress
EDD
Unknown Price• Enhanced Due Diligence (EDD) Searches across the internet
• Integrated ID Verification
• Multi-user
• Link Analysis
• Facial Search
Developer
Unknown Price• API Access to SafetyNet EDD via RESTful HTTP endpoints
• Supports checking > 1/2 million records via Bulk Upload
• API Wizard to get started
• Detailed Developer Docs
Job Opportunities
There are currently no job postings for this AI tool.
Ratings & Reviews
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