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High-Risk Merchant Onboarding
Onboard safely at scale while minimizing fraud, sanctions exposure, and regulatory risk.
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99%
Sanctions Screening Accuracy
98.8%
MCC Accuracy
100%
VIRP and BRAM Coverage
80%
Reduction in Human Review
Deployed at Scale by
$10B+
Marketplace
Marketplace
$100B+ Payments
Provider
Provider
And more
$10B+
Marketplace
Marketplace
$100B+ Payments
Provider
Provider
And more
$10B+
Marketplace
Marketplace
$100B+ Payments
Provider
Provider
And more
Why SafetyKit?
Automate document review, sanctions screening, and ownership verification—reducing review time by up to 95% while maintaining full auditability and global compliance.
Automated Document Intelligence
Extracts and validates data from licenses, tax IDs, and incorporation records in 193+ languages. Flags inconsistencies, forgeries, and expired documents instantly, cutting onboarding latency from days to minutes.
Sanctions & Regulatory Screening
Monitors OFAC, EU, and UN lists, politically exposed persons (PEP), and adverse regulatory filings. Continuously checks entities and ownership networks for restricted parties before onboarding.
Business & Ownership Verification
Performs multi-layer due diligence across company hierarchies, beneficial ownership, and historical associations to identify shell entities, sanctioned directors, and related-risk relationships.
Reputation & Adverse Media Review
Aggregates global media, court filings, and business databases to flag prior fraud, litigation, or reputational risks. Provides structured, auditable reports for compliance teams.
How Customers Use SafetyKit
for High-Risk Industries
Marketplaces
Marketplaces in regulated like pharmaceuticals, financial services, or collectibles, use SafetyKit to verify merchant identity, ownership, and product compliance before activation.
97%
Merchant Identity Verification Accuracy
100%
Listings Validated against Vertical-Specific Regulations
<30 Min
Merchant Compliance Screening
Payment Providers
Payment providers and acquirers rely on SafetyKit for enhanced due diligence on high-value or high-risk merchants.
97%
Sanctions Screening Accuracy
>95%
High-Risk Merchant Identification Accuracy
Real-Time
Risk Scoring for Merchant Portfolios
Consumer & Community Platforms
Platforms offering financial, health, or education services use SafetyKit to vet service providers and advertisers before launch—protecting users and maintaining regulatory compliance.
100%
Providers and Advertisers Pre-Screened
>95%
Accuracy across License, Credential, and Compliance Verification
<30 Min
Provider Onboarding
