— Individual
Private persons & families
Individuals who have faced criminal proceedings abroad, are planning international travel, or have reason to believe they may be listed in international databases. Know your status before crossing a border.
— Business
Executives & entrepreneurs
Business owners, investors, and executives operating across jurisdictions who require a clean legal status certificate for banking, licensing, or corporate transactions in multiple countries.
— Legal
Law firms & legal counsel
Attorneys and legal professionals who need certified international database checks for their clients as part of due diligence, extradition defense, or asylum proceedings.
— Compliance
Banks & financial institutions
Compliance officers requiring certified screening of clients, beneficial owners, or counterparties against international sanctions and wanted persons lists for AML/KYC purposes.