Product profile
SafeWatch Screening
By Eastnets
A sanctions-screening platform for checking transactions, files, databases, customer profiles, and messages against watchlists through online and offline workflows.
Product research reviewed
Research notes
What the public record shows
- Overview
- A sanctions-screening platform for checking transactions, files, databases, customer profiles, and messages against watchlists through online and offline workflows.
- Eastnets profile context
- Eastnets provides financial-crime compliance technology. SafeWatch Screening screens transactions, files, databases, customer profiles, and messages against watchlists, with real-time detection and automated sanctions-list updates.
- Primary use cases
- Screening financial traffic and customer data, managing detections, and applying updated sanctions lists in real time.
- Target customers
- Financial institutions.
- Data coverage
- The product page states that SafeWatch Screening can check against an unlimited number of watchlists and automatically update sanctions lists through ChainFeed.
- Deployment
- Not publicly disclosed
- Integrations
- Not publicly disclosed
- Implementation
- Not publicly disclosed
- Pricing approach
- Not publicly disclosed
- Documented strengths
- Not publicly disclosed
- Limitations and considerations
- Not publicly disclosed
Evidence matrix
Capabilities
The table covers every canonical capability in the product's listed categories.Unverified means the reviewed public sources did not confirm the capability; it does not mean the capability is absent. “Not supported” is used only for a directly sourced, explicit limitation.
| Category | Capability | Evidence state | Source note |
|---|---|---|---|
| Sanctions Screening | Major regime coverageCovers OFAC, EU, UK OFSI, UN and other major regimes. | Partial | The product page documents screening against an unlimited number of watchlists, but does not directly enumerate every major sanctions regime in the canonical capability definition.Official evidence ↗ |
| Sanctions Screening | Sanctioned-ownership analysisDetects exposure through ownership/control, e.g. OFAC 50 Percent Rule. | Unverified | No supporting public documentation was identified in the reviewed sources. |
| Sanctions Screening | Rapid list updatesList changes propagate to screening quickly after publication. | Supported | The ChainFeed component is described as automatically updating sanctions lists in real time.Official evidence ↗ |
| Sanctions Screening | Vessels, ports & securitiesCovers non-name targets such as vessels, ports, and restricted securities. | Unverified | No supporting public documentation was identified in the reviewed sources. |
| Sanctions Screening | Comprehensive-geography handlingIdentifies exposure to comprehensively sanctioned geographies. | Unverified | No supporting public documentation was identified in the reviewed sources. |