Privacy for entity screening requests

Requests sent to Entity Screen

Entity Screen keeps the name, email, company, optional phone, the entity screening you described, the state, the page on entityscreen.io, campaign parameters that were on that page, and the country on the connection. The note exists so we can reply. We do not sell it. Ask about a note at hello@entityscreen.io.

Pull the state file for the legal name, number, and status. Screen that name and the known owners in OFAC’s tool. Read adverse media as articles with dates, not as a second sanctions list. PEP screening looks for public roles under your policy.

Entity Screen is not a government agency and does not assign a risk rating.