Terms of use
Last updated 4 October 2026
Decision support, not legal clearance
Results show potential matches against published lists and explain them. They are not legal advice or clearance. Your organisation remains responsible for its decisions.
Acceptable use
Use the service only for lawful due diligence on your partners, staff and suppliers. Do not screen people without a legitimate purpose, and treat beneficiaries proportionately, in line with FATF Recommendation 8.
Trial
The free trial includes five searches per verified email. Trial reports are watermarked and are not for compliance use.
Data sources
Lists are published by third parties under their own licences, shown on our Sources page and on reports. We update them frequently but cannot guarantee they are complete.
Intellectual property
The platform, its code, designs and documentation are the exclusive property of their owner. All rights reserved.