We collect information you provide directly (account details, support communications) and data generated when you use the service (search queries, results metadata, usage statistics).
For paid plans, limited billing data is processed by our payment provider and not stored by us in full.
To provide sanctions screening, PEP & entity verification, and adverse media research features.
To operate subscriptions, prevent abuse, improve accuracy, and develop new functionality.
We do not sell personal information.
We aggregate public and licensed sources (e.g., OFAC, EU, PL, UK sanctions lists; trusted news sources) to generate results.
Processing includes entity matching, deduplication, and relevance scoring to produce reports.
Search records and reports are retained to support audits and service quality, and may be deleted by you from the dashboard where available.
We retain minimal logs for security and fraud prevention for a limited time.
We use industry-standard controls, encryption in transit, and access safeguards.
Depending on your location, you may request access, correction, deletion, or a copy of your data.
Contact us to exercise rights or ask questions about this policy.
We use necessary cookies for authentication and analytics cookies to improve the product. You can manage preferences in your browser or device settings.