Regulatory Notices
Solutions
KNOW YOUR CLIENT (KYC)/ANTI-MONEY LAUNDERING (AML)
SafetyNet helps global organizations meet their KYC and AML regulatory requirements by combining the most extensive database of high-risk individuals and persons in public life with an enhanced due diligence cognitive search and crime prevention engine that can scan the surface and deep web at speeds of hundreds of millions of pages per second to find key information on a subject-of-interest and its associations and connections.
SafetyNet helps organizations confirm with a high degree of confidence that their customers are who they say they are, while giving the organizations the ability to monitor those relationships on a continuous basis. With SafetyNet, organizations are better able to meet their KYC and AML regulatory requirements to avoid being the subjects of fines and/or having their reputations negatively affected.
PRE-EMPLOYMENT SCREENING
Employees are a company’s greatest asset and ensuring that it hires the right staff is critical to a company’s success. However, finding out if a potential staff is the right fit for a company is very challenging, especially when hiring cross-border or international staff. To make the most informed decision on a candidate, companies must engage in pre-employment screening, which allows them to verify key information such as education, job history, performance, and prior behavior.
SafetyNet’s ability to simultaneously scan millions of global and regional news sources, court records, and criminal registries within seconds, helps companies ensure that they have the most detailed and up-to-date information on a job candidate when making key hiring decisions.
NEGATIVE & FAKE NEWS MONITORING
Monitoring negative and fake news is not only essential for managing PR crisis and attacks on an organization, but it is also important for ensuring that an organization does not engage in business activities with a company, client, or even within a geographic location, that may result in a high degree of risk – including reputational risk – to that organization.
SafetyNet’s natural language and multi-lingual capabilities, along with its ability to simultaneously scan millions of global and regional news sources, blogs, social media sites, discussion boards, in real-time on subjects-of-interests helps organizations keep abreast of trending topics that maybe of beneficial interest to them. In addition, SafetyNet’s ability to allow end-users to conduct “deep dives” on key pieces of information, makes it easy for organizations to determine which items merit attention and which do not.
LEGAL RESEARCH
Conducting legal research on the internet is difficult and tricky for many reasons, particularly for the fact that many (if not most) legal documents reside within the Deep web – i.e. beyond the reach of many search engines – and accessing them requires more skills than typing a keyword into a search bar.
SafetyNet allows legal researchers to simultaneously search legal documents (in structured and unstructured formats) from multiple jurisdictions residing on both the Surface and Deep web. Its user-friendly UI automatically categories search results under headings that make it easy to add relevancy and context to the information being searched. In addition, SafetyNet’s ability to conduct “deep dives” on select pieces of information, makes it easy for legal researchers to zoom in on key details while be able to add their own notes.
LAW ENFORCEMENT
SafetyNet Safe City, designed specifically for the law enforcement community helps speed up the investigation and solving of major crimes, particularly those involving cross-border and international subjects. Utilizing SafetyNet’s natural language and multi-lingual capabilities law enforcement officials can scan through millions of structured and unstructured documents per second including those residing within their own organization and those within the public domain – the Surface, Deep, and Dark web.
SafetyNet Safe City comes bundled with the state-of-the-art Facial Search and Visualize Connections. Facial Search is a reverse facial search tool that can receive an unidentified image of a person and with a high degree of accuracy locate the person within an image database. Visualize Connections is a cognitive link analysis tool that can graphically display the connections surrounding a subject-of-interest from information found within structured and unstructured data.
We have different plans that cover the needs of many industries.
KYC/AML, Customer Onboarding, Law Enforcement,
Negative News Monitoring and Legal Research.
Industries where SafetyNet is being used:
- Financial Regulators
- Banks/Credit Unions
- Legal Firms
- Accounting Firms
- Financial Services Firms
- Corporate Services Firms
- Investment Promotion Agencies
- Software Developers
- Real Estate Firms
- Travel Agents