SafetyNet Lite
Best for individual users or smaller teams who need fast, accurate database screening without a full compliance suite.
- Sanctions, PEP & watchlist screening
- Standard compliance reports
- Email support
★
AI-assisted KYC, AML and sanctions intelligence
KYC and AML screening with evidence you can defend.
Profile high risk individuals and companies against 1,800+ global sanctions and PEP sources, adverse media, and live web intelligence. Investigate matches, document decisions, and monitor ongoing risk from one platform.
Updated multiple times daily • Coverage across 200+ countries • Cloud, hybrid and on-premise options
Who We Are
A Risk Avoidance KYC/AML platform,
with human level intelligence.
SafetyNet is a cloud-based, Risk Avoidance KYC/AML platform that performs compliance checks the way human officers do — at the speed of billions of documents per second. Built on proprietary AI algorithms, it lets compliance teams run enhanced due diligence on thousands of high risk individuals and companies in minutes, with autonomous real-time monitoring across millions of records.
1,800+
Active Global Sanctions & PEP Lists
Excludes archived/inactive lists — refreshed multiple times daily
7.M+
Individual & Entity Risk Profiles
Profiles built from sanctions, PEP and adverse-media sources
200+
Countries — ID Verification Coverage
Government-issued passports, national IDs & licenses
100M+
Screening Checks Run Annually
Aggregated across all client portfolios, as of last fiscal year
100B+
Documents Scanned
Total documents scanned across all client portfolios
How It Works
Screening high risk individuals and companies, in four steps
The same workflow your analysts already know — now backed by AI-speed evidence gathering.
1
Screen
Search a name or entity against 1,800+ sanctions lists, PEP databases, and adverse media in real time.
2
Review Evidence
AI surfaces every potential match with a confidence score and a full evidence trail, so analysts assess — not guess.
3
Resolve & Document
Clear a false positive or escalate a genuine hit. Every decision is logged automatically for your audit trail.
4
Monitor
Keep watching the entities that matter to you — switch on alerts and changes to a list or database come to you.
Core Capabilities
Everything a Risk Avoidance KYC/AML application actually needs
Sanctions, PEP & Watchlist Screening
Search against 1,800+ active global lists in real time, with full match evidence.
Adverse Media & Enhanced Due Diligence
AI-powered deep and dark web search surfaces risk signals on high risk individuals and companies that standard screening misses.
Continuous Monitoring
Cleared entities stay watched 24/7, with alerts the moment a list or profile changes.
Identity Verification
Document and biometric verification across 200+ countries, built into the same workflow.
Network & Beneficial-Ownership Intelligence
Map hidden relationships and ownership chains around any subject in seconds.
Reports & Audit History
Every search, match, and decision is logged automatically — export-ready for regulators.
Security & Integration
Built to pass compliance, not just a demo
The questions your security and compliance teams will actually ask, answered up front.
Encryption & Hosting
Data encrypted at rest and in transit. Cloud-based by default, with hybrid or on-premise deployment available on Enterprise.
Data Residency & Compliance
GDPR compliant, multi-lingual platform with regional hosting options for data residency requirements.
Role-Based Access Control
Granular permissions across teams, so analysts, reviewers, and admins see exactly what they need to.
Audit Logs & Decision Trail
Every screening decision — clear, escalate, or dismiss — is logged automatically for your regulators.
Human-in-the-Loop Review
AI surfaces evidence and confidence scores — your analysts make the final call, always.
Built for Integration
Powered by AI’s cognitive search, with a REST API to embed screening into your existing systems.
Editions
Choose the SafetyNet that fits your needs
Every edition includes core sanctions, PEP and watchlist screening.
Each step up adds depth, collaboration, and deployment control.
SafetyNet APIs
An integration method, not a separate edition — embed screening, monitoring, or reporting directly into your existing systems. Available across Lite, EDD, and Enterprise.
Contact SalesSpecialist Modules
Add specialist capabilities where you need them
Verify ID
Automated identity document verification for 200+ countries. Supports passports, national IDs, and driver’s licenses with AI-powered data extraction and biometric matching.
Facial Search
Reverse facial recognition — submit an unidentified image and locate the individual across SafetyNet’s extensive database with high-confidence scoring and match reports.
Beneficial Ownership
+ AI-Powered Network Intelligence
Our AI automatically identifies hidden relationships, beneficial ownership chains, and financial crime networks — mapping every known connection around any subject in seconds.
12Connections found
3AI-discovered links
98%Confidence
Subject
Sanctions
Entity
PEP
Who We Serve
Built for the teams doing the screening
Same core platform, tuned to how each type of organization actually works.
Regulated
Banks & Credit Unions
Banks, credit unions, and correspondent banks running sanctions, PEP, and adverse-media screening on account holders and counterparties, with a full audit trail for regulators.
Real-Time
Fintech & Payments
Payment processors, digital wallets, and remittance providers screening via the SafetyNet API inside onboarding and payouts.
Client Due Diligence
Legal & Professional Services
Law firms, accountants, and corporate service providers meeting client due-diligence obligations, with documented decisions ready for regulatory review.
Investigations
Government & Investigations
Regulators, law enforcement, and investigative units using network intelligence and facial search for casework — kept separate from standard commercial KYC workflows.
Verified Outcome
“We cut average onboarding review time from 45 minutes to under 6, without adding headcount — and our last two regulatory exams cited the audit trail specifically as a strength.”
HC
Head of Compliance
Client Testimonials
Trusted by compliance leaders worldwide
Weekly Brief
Latest compliance briefs
FAQs
Common questions from compliance teams
Short answers to what teams ask before they start screening.
What can we screen with SafetyNet?
You can screen high risk individuals and companies against 1,800+ global sanctions, PEP and PIP lists, plus adverse media. Every finding links to its original source, so your team can check it and record the decision. See all screening features.
Can we screen our existing customers, not just new ones?
Yes. Bulk Search screens your whole customer list in one run, over half a million records in a single job, so you can check high risk individuals and companies already on your books, and re-run any batch against the latest lists. See bulk screening and ongoing checks.
Do we need IT support to get started?
No. SafetyNet is cloud-based, so there is no hardware to install. Your team signs in and starts screening. If you want screening inside your own systems, the Developer API is available. Compare editions.