Platform features
Everything a compliance team needs, in one investigation
SafetyNet lets compliance experts run sanctions screening and 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.
Capabilities
KYC and AML screening, in one platform
Six capabilities that work together on every investigation, from the first sanctions screening to ongoing monitoring.
Screen
Sanctions, PEP and watchlist screening
Sanctions screening against 1,800+ global lists. Every subject is scored, 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
Adverse 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.
Screening in practice
Sanctions screening results your team can act on
Every SafetyNet search checks a subject against more than 1,800 global sanctions, PEP and watchlists in a single pass. Results are ranked by match confidence, and each one shows why it matched and links to the original listing, so analysts can confirm or clear a name without leaving the screen.
When a decision is made, the reviewer, the time and the outcome are saved to the audit trail, and the subject can move straight into ongoing monitoring. Your KYC and AML file shows not only what was checked, but why each decision was taken.
FAQ
Sanctions screening and KYC, questions answered
Short answers on how SafetyNet’s KYC and AML screening features work. For deployment, accounts and support, see the full SafetyNet FAQs.
What does SafetyNet’s sanctions screening check against?
Every subject is screened against more than 1,800 global sanctions, PEP and watchlists, covering over 5 million high-risk records. The lists update multiple times a day, and each result shows how strong the match is and why it matched, so a reviewer can clear or escalate it quickly.
How does ongoing monitoring work after onboarding?
Subjects stay under watch once they are onboarded. When something changes, such as a new list entry or fresh adverse coverage, SafetyNet sends an alert with the supporting detail already attached. Teams that monitor large books can receive these results directly in their own systems through the SafetyNet Developer API.
Can SafetyNet verify identity documents for KYC?
Yes. Verify ID authenticates identity documents from over 200 countries, extracts the data from them and runs forensic tests against a large ID repository, so KYC checks and sanctions screening happen in the same place.
What is in a SafetyNet report, and can it be re-checked later?
Findings are sorted into 13 categories, and every finding carries a live link back to its original source. Reports are generated as PDFs, stored under the owner’s account and can be refreshed at any time, so a decision can be re-checked and evidenced months later.