theList.pro is pleased to announce its
new strategic partnership with
Domus Semo Sancus (DSS).

DSS is the developer of SafetyNet.ai, an award-winning enhanced due diligence (EDD)
cognitive search and crime prevention tool used by several Fortune 500 companies.

An award winning, KYC/AML, Enhanced Due Diligence Cognitive Search and Crime prevention tool.

SafetyNet with theList.pro, is your ultimate customer screening application

to support your Due Diligence Process, Global PEPs, Sanctions and Watchlist Coverage.

Largest Datasets

  • One of the largest databases of global Sanctions Lists, Watch Lists and persons in public life.
  • One of the largest collections of global court cases, criminal registries, government records, curated news stores, gazettes and more.

Advanced Intelligence

  • Artificial Intelligence capabilities, can read and understand natural language (in multiple languages) like a human being.
  • Semi-Autonomous capabilities, can generate insights and summary notes on its own.
  • Performs document "deep dives".

In-depth Searching & Monitoring Capabilities

  • Searches through hundreds of millions of documents within seconds.
  • Searches in real-time the surface, deep, and dark web, and (on select plans) an organization's internal data.
  • Capable of continuously monitoring in real-time tens of thousands of data subjects.

Greatest Ease of Use

  • Cloud Based application, no installation required.
  • User Friendly Web Interface.
  • Insightful Reports.
  • Powerful, yet Simple Developer APIs.

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