Regulatory Notices
Team
We are committed to building a smarter KYC/AML compliance tool.
Our goal is to use the power of cognitive computing to transform industries, help professionals do their jobs better, and solve important challenges with a more transparent financial product.
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