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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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