About SafetyNet

SafetyNet is a cloud-based cognitive KYC/AML platform that utilizes proprietary algorithms along with best-of-breed Artificial Intelligence and Machine Learning tools from IBM Watson, Amazon, Google, and Microsoft, to perform KYC compliance checks the way human compliance officers do, but at speed of millions of documents per second.

With SafetyNet, compliance officers can perform enhanced due diligence checks on thousands of subjects-of-interest within minutes. Autonomously, SafetyNet can monitor millions of subjects in real-time, sending out results with key insights when relevant information is found.


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