KYC & AML compliance solutions
SafetyNet’s AML compliance solutions run on one screening, investigation and monitoring engine — serving compliance teams, onboarding teams, investigators, risk analysts and legal researchers, each with a different question to answer.
Use cases
Every edition includes the core screening engine. What differs is the question you bring to it.
Most common
Screen individuals and entities against sanctions, PEP and watchlist sources, run enhanced due diligence on anything that flags, and file the resulting reports to your regulator — all inside one audit trail.
Draws on
Verify who someone is and whether you can take them on, without turning account opening into a multi-day wait.
Establish identity, map relationships, and gather what is publicly known — including unstructured material keyword search misses.
Adverse media rarely arrives in English or on schedule. SafetyNet watches global sources continuously and flags what changes.
Build a sourced picture of a party or corporate structure, with every finding traceable back to where it came from.
Industries
AML compliance solutions for the whole chain — from the regulators setting the requirements through to the firms meeting them.
Our approach
Most regulated firms work to the same baseline, set out in the FATF Recommendations: know who your customer is, screen them against sanctions and PEP lists, look harder at higher-risk relationships, and keep a record that proves you did. Where firms differ is in volume, risk appetite and how the work is reviewed.
SafetyNet’s AML compliance solutions follow that baseline rather than a single sector’s workflow. A bank screening thousands of account holders a day needs bulk screening and ongoing monitoring. A law firm taking on a new corporate client needs beneficial ownership mapping and a report it can file. An investigative unit needs link analysis and sources it can cite.
Whichever applies, every finding links back to its live source, every decision sits in one audit trail, and the same screening core runs across Lite, EDD and Enterprise. Start with the depth you need now, and add investigation tools or on-premise deployment later without changing platforms. Reports export to web and PDF, so the file you hand an auditor or regulator is the same one your team worked from.
Not sure which setup fits? Request a demo and we’ll screen a real name against the obligations in your sector.
Editions
Lite, EDD and Enterprise share the screening core. Each step up Lite, EDD and Enterprise share the screening core. Each step up adds investigation depth, collaboration and deployment control — and the screening API for fintechs is available across all three.
SafetyNet Lite
Fast, accurate database screening
SafetyNet EDD
Deep investigation & case collaboration
SafetyNet Enterprise
Hybrid or on-premise, enterprise SLAs
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