Platform features
Everything a compliance team needs, in one investigation
SafetyNet lets compliance experts run enhanced due diligence on subjects-of-interest at a depth and speed beyond what they can reach alone — then document the decision and keep watching.
Screen
Sanctions, PEP and watchlist screening
Every subject scored against 1,800+ global lists, with the strength of each match and the reason behind it shown on the result.
Review
Link analysis
Visualize Connections maps a subject to the people and entities around them, drawn from structured records and unstructured sources alike.
Review
Identity verification
Verify ID authenticates documents from over 200 countries, extracting the data and running forensic tests against a large ID repository.
Resolve
Sourced profile reports
Findings sorted into 13 categories, every one carrying a live link back to the material it came from — so a conclusion can be re-checked months later.
Monitor
Continuous monitoring
Subjects stay under watch after onboarding. When something changes, the alert arrives with the insight already attached.
Screen
Global media screening
Thousands of news sources swept in eight languages on every search, so adverse coverage is not missed for being published elsewhere.
Screen
Search breadth decides whether a match is missed.
Advanced intelligence
Reads and interprets millions of documents per second.
Largest data set
1,800+ sanctions lists and public sources in one index.
Most up-to-date data
Refreshed several times a day, plus live web scanning.
Multilingual capability
Understands eight languages natively, not by translation.
REVIEW
A list of matches isn’t an answer — these establish what it means.
Link analysis
“Visualize Connections” is a cognitive link analysis tool that graphically displays a subject’s connections, drawn from both structured and unstructured data.
ID verification
“Verify ID” authenticates identity documents from over 200 countries. Powered by the Acuant Trusted Identity Platform, it extracts document data and runs forensic tests against a large ID repository.
Reverse image search
“Facial Search” takes an unidentified image of a person and locates that person within a facial database with a high degree of accuracy.
Advanced insights
Public and enterprise datasets are scanned to establish a subject’s risk profile. Enterprise dataset scanning is available on SafetyNet EDD Enterprise.