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Protect your community and reputation with continuous safety screening alerts

Leverage structured and unstructured data and sophisticated AI to increase coverage and reduce potential risks within your marketplace

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Identify potential risks with SaifrScreen's always-on monitoring

Insightful
Get extensive insights into data from adverse media, sanctions lists, and more

Broad
Review service providers, customers, and other business partners for potential risks

Scalable
Manage high volumes of people and businesses efficiently and continuously

For trust and safety programs within marketplace, gig economy, and related businesses:

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Ride sharing
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Home sharing
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Delivery services
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Task management

We crawl and index over 230K online sources 24/7 to flag potential bad actors for further investigation, helping you mitigate risk, protect people, and maintain compliance.

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190 countries
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160 languages
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23 billion webpages
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1.5 million webpages added daily
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Get alerts to help you protect your community and promote trust

  • Connect via API or securely bulk upload your full customer, vendor, and partner populations for safety screening
  • See results ranked by relevance, with sources and context for each
  • Get alerts daily of potential new risks to further investigate

SaifrScreen can surface leads for a wide range of potential risks...

Diagonal_shape_bullet-pointViolent crimes

Diagonal_shape_bullet-pointProperty crimes

Diagonal_shape_bullet-pointTraffic crimes

Diagonal_shape_bullet-pointFinancial crimes 

Diagonal_shape_bullet-pointSex offenses

Diagonal_shape_bullet-pointHuman trafficking

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... based on a variety of types of online sources:

Diagonal_shape_bullet-pointWanted/watch lists

Diagonal_shape_bullet-pointNews media 

Diagonal_shape_bullet-pointSex offender aggregators

Diagonal_shape_bullet-pointMarijuana-related businesses (MRBs)

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OFAC sanctions

Diagonal_shape_bullet-pointPolitically exposed persons (PEPs)

Diagonal_shape_bullet-pointAnd more

Risk management shouldn't be reactive.

SaifrScreen empowers you to be proactive, tapping into structured and unstructured data to alert you of potentially risky information as soon as any association occurs.

Many providers rely solely on structured data, which can be outdated and limited. SaifrScreen accesses vast amounts of unstructured data, which contains abundant, real-time information, including:

  • Government sources
  • Arrest record aggregators
  • Court record aggregators
  • News
20% Structured data

Discover the highest probability risk matches with SaifrScreen's advanced AI

Layers of cascading LLMs and NLP models process large amounts of data and feed into one another to interpret the details and sentiment of adverse media sources to deliver relevant alerts that more precisely match searches (people or businesses) to potential risks. 

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Increase coverage and efficiency

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Strengthen your risk mitigation program

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Help keep your community safe

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Consumers want providers to help ensure their safety 

58% of users say they would use shared services more if they knew providers continuously monitored third-party contractors at little or no additional cost.*

29% of non-users would use shared services if continuous monitoring were done at little or no additional cost.*

Promoting consumer safety with enhanced monitoring can help grow your market share and build the trust that drives business. 

*October 2024 Saifr survey of 1,000 U.S. consumers.

A stronger community awaits with SaifrScreen's fast, robust monitoring

Equipping you with alerts to enhance safety

  • Prioritization: Results are ranked in probability order so you can efficiently identify potential risks for further investigation.
  • Bulk screening: SaifrScreen can help continuously monitor your entire community.
  • Data privacy: SaifrScreen is SOC 2 Type 2 certified and indexes names and adverse media sources separately to respect and support individuals’ privacy.

Adapting to your trust and safety program

  • Customization: We can tailor our AI models to show the specific date ranges and types of risks you want to monitor.
  • Fine-tuning: Clients can choose to provide proprietary data to help improve relevance in their instance of SaifrScreen.
  • Feedback: Users provide feedback to our AI models by clicking thumbs up/down to rate the result’s accuracy, helping the models become more precise over time.

Pricing is volume based. For more information, contact Sales.

Want to see for yourself how we can help? 

Don't just take it from us.

Our clients' successes speak for themselves.

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Saifr's products and services include tools to help users identify potential risks and leads for further investigation. Saifr is not a consumer reporting agency as defined under the Fair Credit Reporting Act (FCRA), and its products and services may not be used to serve as a factor in establishing an individual’s eligibility for credit, insurance, employment, benefit, tenancy, or any other permissible purpose under the FCRA. Saifr's products and services do not include and are not permitted to be used for background checks. Saifr's products and services are not intended to replace the user’s legal, compliance, business, or other functions, or to satisfy any legal or regulatory obligations. All compliance responsibilities remain solely those of the user and certain communications may require review and approval by properly licensed individuals.

 

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