SafeWatch KYC

SafeWatch KYC streamlines customer onboarding, automates due diligence, and continuously monitors customer risk—so you maintain confidence in customer identity and risk status, while staying compliant and reducing operational complexity.

  • Automate onboarding and due diligence
  • Monitor risk profiles with continuous checks
  • Ensure compliance with less manual effort
  • Simplify KYC workflows across the customer lifecycle
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KYC that keeps you in control.

As regulations tighten and customer expectations rise, outdated manual processes and static risk assessments no longer suffice. SafeWatch KYC delivers automated, intelligent due diligence that adapts to every stage of the customer lifecycle.

  • Lower compliance costs

    Reduce time and resources spent on manual form handling and verification.

  • Mitigate onboarding and reputational risks

    Screen customers against global watchlists and apply dynamic risk scoring from day one.

  • Boost team efficiency

    Streamlined workflows and automated escalation reduce bottlenecks and improve turnaround time.

  • Enhance risk accuracy

    Continuously updated scoring ensures customer profiles reflect current risk levels.

  • Enable flexible compliance

    Easily adapt forms, workflows, and rules to meet changing regulatory requirements.

Product Overview

SafeWatch KYC ensures you know everything you need to know about your customers, protecting you from unwanted risk and exposure with proactive customer due diligence. Our dynamic scoring methodologies assess risk for a more streamlined due diligence process that reduces the amount of time needed for onboarding and monitoring. With fewer manual processes, you’ll reduce operational costs while improving risk detection with dynamic risk scoring and intelligent analytics.

It can also be difficult to ensure compliance with tightly regulated KYC standards, which is why SafeWatch KYC includes continuous compliance monitoring, to ensure you’re always in line with new local and international regulations.

Core Features & Benefits

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Automate customer screening

Quickly and easily screen customers against national and international watchlists, for both new and existing customers.

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Continuous risk monitoring

SafeWatch KYC constantly monitors customer activity patterns to detect and mitigate emerging customer risks before they become an issue.

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Advanced due diligence

Advanced analytics deliver real-time, accurate risk profiling—supported by UBO data, digital onboarding integrations, and perpetual KYC monitoring—to help you identify emerging risks early and act with confidence.

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Flexible integration

SafeWatch KYC is easy to integrate with your existing customer management systems and onboarding platforms, meaning you can share data for a more comprehensive solution.

Client Testimonial

Tariq Mourad IT Projects Manager, GIG KSA

“The deployment of the KYC and AML platform has delivered significant operational efficiencies and enhanced our regulatory compliance posture. The elimination of manual forms and the implementation of a robust AML system, aligned with SAMA requirements, have been key benefits. The comprehensive training program effectively equipped our team for optimal utilization, leading to a successful transition and positive results.” gig_fairfax-company

Download the SafeWatch KYC Brochure

Streamline customer onboarding and compliance with SafeWatch KYC. Automate risk scoring, real-time screening, and customizable workflows—all designed to adapt to evolving regulations and reduce manual effort. Download the brochure.
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Regulatory Compliance & Standards

KYC regulations are complex and ever changing. That’s why SafeWatch KYC is aligned with global regulations including AMLD, FATF and OFAC. The system automatically updates regulatory requirements so you’ll always be aligned with changing compliance requirements, and with no manual input needed.

SafeWatch KYC generates detailed documentation, with a customisable workflow that allows you to tailor it to suit your organisation’s  data capturing and recording workflow.

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Eastnets products are toolsets designed to work together for maximum protection and security. Stacking our products into a modular solution that fits your exact needs is highly recomended to reduce financial crime, fraud and other nefarious acts that could compromise your network.

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Spear to our experts

Ready to find out how SafeWatch KYC can give you total oversight of your customers with easy regulatory compliance, customer onboarding and due diligence? Schedule a personalised SafeWatch KYC demo or speak to one of our experts today.

A recognised leader in financial software

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Eastnets Safewatch KYC enquiry

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We’ll explore your needs and walk you through the perfect products for your business.
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