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Risk: Managed

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Lite

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

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EDD

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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Developer

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

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KYC DB

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 2, 2021

    close Video Harassment claims against Cuomo ‘seem very credible’: Michael Goo...

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    PARIS — A Paris court on Monday found French former President Nicolas Sarkozy...

  • Trump’s CPAC speech repeats false election fraud cl...

    Trump's CPAC speech repeats false election fraud claims, teases 2024 presiden...

  • Sarkozy: French verdict due in ex-president’s corru...

    Mar 1, 2021

    Image copyright Getty Images Image caption Sarkozy was nicknamed the "bling-b...

  • CA teachers union president who lead school closure charg...

    A group known as Guerilla Momz is calling Berkeley Federation of Teachers pre...

  • Georgia Teacher Tells Students Breonna Taylor Caused Her ...

    Feb 28, 2021

    Georgia Teacher Tells Students Breonna Taylor Caused Her Own Death Breonna Ta...

  • Georgia Teacher Tells Students Breonna Taylor Caused Her ...

    Georgia Teacher Tells Students Breonna Taylor Caused Her Own Death Breonna Ta...

  • Saudi crown prince ‘approved’ Khashoggi murde...

    Feb 27, 2021

    Saudi crown prince 'approved' Khashoggi murder operation: US intel report The...

  • Jamal Khashoggi: US names Saudi crown prince in connectio...

    A US intelligence report has found that Saudi Crown Prince Mohammed bin Salma...

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