Risk: Managed

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A database of over 1,800 global Sanctions, Person-In-Public-Life, and Politically Exposed Persons.

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A multi-user, enhanced due diligence application that combines SafetyNet Lite with an AI search engine that scans the surface and deep web for subjects-of-interest.

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EDD Enterprise

SafetyNet EDD with Enterprise Search capabilities.

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APIs that allow SafetyNet EDD results to be incorporated into 3rd party applications.

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Safe City

A customized version of EDD Enterprise, designed to help Governments keep their communities and residents safe.

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SafetyNet Addons

  • Verify ID

    Verify ID

    ID verification for over 200 countries.

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  • Visualize Connections

    Visualize Connections

    A cognitive link analysis tool that graphically displays the connections surrounding a subject-of-interest.

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  • Facial Search

    Facial Search

    A facial recognition search tool.

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Industry News

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    Mar 30, 2023

    FTX co-founder and former CEO, Sam Bankman-Fried, is facing yet another crimi...

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    Mar 27, 2023

    A Chinese national, identified as Bin Li, has been arrested by authorities fo...

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    Mar 23, 2023

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  • Epidemic of Sudden Adult Deaths Finally Made News

    Mar 20, 2023

    Former BlackRock analyst and fund manager Edward Dowd is one of the brave few...

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    Mar 19, 2023

    Former President Donald Trump said Saturday he expects to be arrested in conn...

  • The International Criminal Court issues an arrest warrant...

    Mar 18, 2023

    Enlarge this image Russian President Vladimir Putin speaks to a regional gove...

  • Chowchilla bus kidnapping: Rare photos from one of the la...

    Mar 17, 2023

    AP Photo A look inside the truck trailer where 26 abducted school children an...

  • Graeme MacQueen: The Indispensable 9/11 Writer’s Latest Book

    Looking Closely at the September 2001 Attacks by Graeme MacQueen rat haus rea...

  • Nolte: Fact-Checkers Busted Again — Biden Seeks to ...

    Mar 16, 2023

    It wasn’t until America’s crooked fact-checkers said Joe Biden had no intenti...

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