SafetyNet
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About
SafetyNet is a cloud-based cognitive KYC/AML platform utilizing advanced algorithms and AI from IBM Watson, Amazon, Google, and Microsoft. It allows compliance officers to conduct enhanced due diligence checks on subjects rapidly and autonomously, monitoring millions of individuals in real-time. The tool is designed to surpass traditional human checks in quality, speed, and depth. It caters to various industries including financial regulators, banks, and legal firms. The platform offers several tiers such as Lite, EDD, Enterprise, and a Developer API for integration with third-party applications.
Platform
Task
Features
• integration capabilities
• facial recognition
• real-time monitoring
• enhanced due diligence
• cognitive link analysis
FAQs
What is an Enhanced Due Diligence (EDD) Search?
An EDD search includes scanning the internet for court cases, criminal registries, and government records in real-time, on a subject of interest.
Why should I perform an EDD search?
To ensure that data not included on Sanction Lists & PEP Lists are considered, increasing the likelihood of up-to-date information.
What is SafetyNet Lite?
A cloud-based tool searching over 1,800 global Sanctions and PEP lists, updated multiple times daily.
What is SafetyNet EDD?
A cloud-based search tool that enhances due diligence using powerful AI to analyze vast amounts of data quickly.
What is SafetyNet Enterprise?
A hybrid cloud-based tool that runs a private copy of SafetyNet EDD on dedicated hardware.
Pricing Plans
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