SafetyNet utilizes proprietary algorithms, Artificial Intelligence, and Machine Learning, to provide deep insights on subjects-of-interest. Its natural language understanding capabilities can process and “understand” millions of documents per second.
Utilizing Natural Language Understanding, SafetyNet can process and understand information in English, German, French, Italian, Portuguese, Russian, Spanish, and Swedish.
Our datasets are updated multiple times per day. In addition, during enhanced due diligence searches, SafetyNet scans the surface and deep web in real-time, ensuring that all its results contain the most recent and relevant information.
Included in SafetyNet is “Visualize Connections”, a state-of-art cognitive link analysis tool that can graphically display the connections of a subject-of-interest taken from information found within structured and un-structured data.
SafetyNet’s results are automatically sorted into 13 categories, making it easy to find and identify the most relevant information on a subject-of-interest.
Included in SafetyNet is “Verify ID”, which authenticates IDs from over 200 countries. Verify ID, powered by Acuant Trusted Identity Platform, extracts data from identity documents and authenticates them using a wide range of forensic tests comparing them against the world’s largest ID repository.
During an enhanced due diligence search, SafetyNet searches thousands of global news sources, in multiple languages, in real-time.
SafetyNet can continuously monitor a subject-of-interest 24x7x365, automatically sending out alerts when relevant information is found.
SafetyNet scans public and enterprise datasets (SafetyNet EDD Enterprise only) to determine a subject-of-interest’s risk profile.
With SafetyNet’s built-in, secure Instant Messaging app, powered by Blackberry Spark, end-users can communicate securely across their organizations via text, voice, and video.
SafetyNet contains the largest datasets of global high-risk subjects and persons in public life from over 1,800 global sanctions lists and public data sources.
Utilize SafetyNet's built-in tools to file reports to regulators and other financial or non-financial institutions you are required to report to.
Included in SafetyNet is “Facial Search”, a state-of-art reverse facial search tool that can receive an unidentified image of a person and with a high degree of accuracy locate the person within a facial database.
Detail Profile Reports on a subject-of-interest can be created automatically with minimal input from the end-user. SafetyNet can autonomously identify key pieces of information and make intelligent insights on a subject-of-interest.
Results can be securely and directly integrated into 3rd party applications via simple, but powerful APIs.
SafetyNet’s Profile reports (web and PDF) contain live URLs that can automatically take the end-user to the original source of the information that make up the reports.