SafetyNet™ helps companies understand the risk of a customer engaging in a high risk activity

The cost of noncompliance is not only monetary penalties, for companies it can also lead to reputational damage, suspensions and loss of business opportunities.

Our tool meets the rapid evolving needs of thousands of clients – all eager to benefit from a secure and faster way of protecting their assets and lower risks on their business and investments.

The cognitive computing power of IBM Watson helps us analyze the risks that a potential associate presents to a company with a depth-of-field that exceeds the current players in the market.


SafetyNet KYC - IBM Watson Ecosystem Partner