Terms for using entityscreen.io

entity screening pages are guides

Writing on entityscreen.io about a entity screening is ordinary-language explanation. It is not legal, tax, lending, or compliance advice, and it is not the official file.

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

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.

Do not send passwords to hello@entityscreen.io.