Frequently asked questions

You're welcome to use our website and its database to satisfy your curiosity: dive into a rich global risk data collection and look up a few of the individuals and companies you’re interested in (or are suspicious of!).

However, please note that we currently do not offer website use as a commercial service, and the website's tools are not covered by our general terms and conditions as we focus on delivering commercial-grade automation for high-volume screening. We do not provide contractual guarantees or support for website use.

Get in touch if you’re a compliance officer with a limited number of entities you need to screen – integrating our API is not exactly rocket science, and once we know which CRM or ERP your screening data lives in, we may be able to connect you to one of our integration partners.

In summary: You can, but it's at your own risk. Contact us here if you need service guarantees and we'll discuss our API and bulk data products with you.