SafetyNet utility software has been nominated for an OCTA Innovation BIC Award. Mr. E. Jay Saunders is the founder of Domus Semo Sancus Ltd. (DSS) a FinTech company from TCI which recently launched SafetyNet a revolutionary Know Your Customer (KYC) and enhanced Customer Due Diligence (CDD) on-boarding utility.
SafetyNet gives end-users a quick and cost-effective way to conduct thorough background checks on associates and persons of interest at a global level. With a single search, it can sift through hundreds of millions of data points (e.g. court records, breaking news, social media sites etc.) culled from the internet at large in real time to expose: patterns, connections, and insights around persons and entities-of-interest at a global level, and at a depth and speed no human expert can ever achieve on their own. This software is being used in a number of Caribbean OCTs including Cayman Islands, Curaçao, Montserrat and of course Turks and Caicos Islands.