TCI News

Saunders SafetyNet tool closer to 2020 goal

#TurksandCaicosIslands, Monday October 1, 2018 – A new partnership involving a Turks and Caicos Islands digital security developer will mean increased peace of mind for companies eager to comply with international financial industry standards.

DSS or Domus Semo Sancus, which is the creator of the SafetyNet tool developed by E Jay Saunders to support knowing customers and to combat money laundering, is the linchpin for a strategic partnership which will broaden its client and performance base.

Saunders in late September announced that DSS and SafetyNet has formed a strategic partnership with theList.pro based in Miami, Florida.  TheList.pro has a database of records with photographs of key individuals to help in background checks and compliance with anti-money laundering regimes.

Michelle Martin is founder of thelist.pro and said, “this partnership allows them to have access to one of the most powerful RegTech tools… for conducting enhanced due diligence background checks…”

Saunders explains in the media release that, “This partnership fits in well with our strategic goal of having SafetyNet become the #1 Know Your Customer and Anti-Money Laundering toolset within the Caribbean and Latin American region, one of the most heavily regulated in the world, within the next 18 months.”

Michelle Martin of TheList.pro now sits on the SafetyNet advisory board.

 

 

 

 

 

 

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