Deployment and data residency
Run SafetyNet in the cloud, in a hybrid cloud, or on-premise on your own infrastructure with Enterprise — so a data residency requirement is answered by where the system sits, not by a contractual promise about it.
Control coverage
What you are asked for, and what SafetyNet does about it
One register, mapped to the controls organisations are assessed against — whether the reviewer is a financial regulator, a sponsor bank, a correspondent or a professional supervisory body. Every industry page on this site links here rather than restating it.
Obligation register
The full control register
The reference codes below are SafetyNet’s own control references, not citations to a named standard. Requirements vary by sector and jurisdiction — this is the shape of the coverage, not a compliance opinion.
Ref
Obligation
How SafetyNet meets it
CDD-01
Identify and verify the customer before the relationship starts
Verify ID authenticates the identity document, runs forensic checks and extracts the data from it — which feeds straight into a sanctions and PEP search without anyone re-keying a name.
SANC-01
Screen against sanctions, PEP and watchlists
Screening across 1,800+ active global lists against a knowledge graph of 6.2M names. Results are separated by source — Sanctions, PEP, Adverse Media, Court Records, Dark Web and ICIJ leaked-document data — so a PEP match is never read as a sanctions hit.
UBO-01
Identify beneficial ownership and associations
Link analysis maps corporate and personal connections across entities, and KYC::DB holds the members, directors, UBOs and cap table behind each one — so ownership is recorded rather than inferred.
EDD-01
Apply enhanced due diligence to higher-risk relationships
A multilingual cognitive search engine reads the surface and deep web in real time, returning legal and court files, crime and government registries, curated news, general internet, rich media, and blog and opinion sources — assembled into one profile.
PORT-01
Rescreen the existing book, not just new relationships
Bulk Search takes a file of names, maps the columns and screens the whole book in one run — over half a million records in a single job. Re-run any batch against the latest databases, with results broken down by risk band and by source.
MON-01
Monitor relationships on an ongoing basis
Ongoing Monitoring rescreens on the cycle you set — daily, weekly, fortnightly, monthly, quarterly, half-yearly, yearly or a custom interval — against a single name or a whole uploaded book, with alerts when a list changes or adverse news appears.
REF-01
Refresh customer information on a periodic cycle
Build a document and information request and send it through a secure one-time-passcode portal, then verify what comes back item by item — accepting or returning each with a reason. Everything lands in the Document Centre with version history.
REC-01
Keep records that evidence the decision
Profile reports in web and PDF, plus exports to Excel, CSV and JSON, stored securely, with a live URL from every finding back to its source so a reviewer can go and look for themselves.
GOV-01
Control and evidence internal access
Permissions across 13 modules with five actions each, applied through reusable templates rather than set per person, alongside seat and quota management, and a full audit log on every entity and document.
RDR-01
Handle disputed and mistaken matches
Built-in redress for every file you open, so anyone wrongly flagged has a route to correction and you have a record of how it was resolved.
API-01
Run the same controls inside your own systems
REST API access to SafetyNet EDD on the Developer edition. Call the same searches from your onboarding service, case management tool, practice management system or core ledger, with an API wizard and full developer documentation. See how payment firms use the sanctions screening API.
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
Assurance
Where it runs, who can reach it, what is kept
The questions an IT risk committee asks before a compliance team gets a say.
Access control and audit
Permissions run across 13 modules with five actions each, applied through reusable templates rather than set per person. Every entity and every document carries a full audit log, so “who saw this, and when” is a query and not an investigation.
Records and retention
Documents collected from customers land in the Document Centre with version history, and findings export to PDF, Excel, CSV and JSON for your own archive. [Placeholder — confirm retention periods and any certifications before publishing.]
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