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.
- 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.
- 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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