Features

ADVANCED INTELLIGENCE

Built on top of super-computers that employ deep analytics, artificial intelligence and machine learning capabilities to provide insights. It can understand and process natural language at millions of pages per second.

MOST UP-TO-DATE DATA SET

Our datasets are updated multiple times per day. In addition, SafetyNet searches the surface and deep web on-the-fly, thereby ensuring that it has the most recent and relevant information available on the internet about a subject-of-interest.

USER FRIENDLY REPORTS

Data is categorized under one of 13 different sections, making it easy to find and identify relevant information on a data subject. Information is presented with scores allowing quick addition to reports.

GLOBAL MEDIA SCREENING

Thousands of global news sources in multiple languages, on-the-fly, and at un-paralleled speeds, thereby making it possible to perform needle-in-a-haystack type searches within seconds.

ADVANCED INSIGHTS

Social media, enterprise data, and other digital communications are used to determine a subject-of-interest’s personality characteristics, including Big Five, Needs, and Values.

LARGE DATA SET

The largest data set of global high-risk subjects and persons in public life: Over 5M names (and growing) from over 1,800 individual lists – including global sanction lists, PEP list’s, wanted criminals and more.

REVERSE IMAGE SEARCH

Included in SafetyNet is Facial Search, a state-of-the-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 an image database.

MULTILINGUAL SUPPORT

Ability to understand and process articles, news and text in English, German, French, Italian, Portuguese, Russian, Spanish, and Swedish.

LINK ANALYSIS

Included in SafetyNet is Visualize Connections, a state-of-the-art cognitive link analysis tool that can graphically display the connections surrounding a subject-of-interest from information found within structured and unstructured data.

Other features include

GREATEST SEARCH DEPTH

Surface web as well as the Deep web are searched for information on a subject-of-interest. Deep web searches include global court records, government information, addresses, linked files, and more. SafetyNet Safe City searches also include the Dark web.

ADVANCED VISUAL RECOGNITION

Deep learning algorithms are used to analyze persons in images to identify gender, age range, name and occupation of the person and if the image is the most recent of that person.

AUTONOMOUS CAPABILITIES

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.

NO INSTALLATION NECESSARY

Built on top of a robust cloud platform, it is available 24/7, and is accessible via a web browser or through its APIs. It does not require any local IT equipment or support.

HIGHLY SECURE

It is designed to protect the highly confidential information that is part of enhanced due diligence checks. All confidential information are stored in an encrypted state.

LIVE REPORTS

SafetyNet’s Profile reports (web and PDF) contain live URLs that can automatically take the end-user to the original source of the data that make up the reports.

DEVELOPER API’S

Results can be securely and directly integrated into 3rd party applications via simple, yet powerful APIs.

We have different plans that cover the needs of many industries.

 

KYC/AML, Customer Onboarding, Law Enforcement,

Negative News Monitoring and Legal Research.

View our plans