Terms of service

These terms govern your use of the FirmScreen website. Use of the FirmScreen screening platform itself is governed by a separate customer agreement. By using this website you accept these terms.

Content on this website, including guides, the glossary, the regulations map, the penalty tracker and other resources, is provided for general information. It is not legal or compliance advice. You remain responsible for your own regulatory obligations and should seek professional advice for your circumstances.

Interactive tools such as the name matching tool, threshold playground and time calculator are demonstrations. Their output is illustrative and must not be relied on as a sanctions screening result or compliance decision.

We work to keep content accurate and current, but sanctions regimes and regulations change frequently. We do not guarantee that information on this website is complete, accurate or up to date, and we may change it at any time without notice.

The FirmScreen name, logo, website design and content are owned by or licensed to FirmScreen. You may view and share pages for your own non-commercial purposes, with attribution. You may not copy, scrape or republish substantial parts of the website without our written permission. Official sanctions and regulatory data remains the property of the relevant authorities.

• Do not use the website for any unlawful purpose.
• Do not attempt to gain unauthorised access to the website or its systems.
• Do not submit malicious code or excessive automated requests.

The website links to external sites, including official regulator and government sources. We are not responsible for the content or availability of those sites.

To the extent permitted by law, FirmScreen is not liable for any loss arising from use of, or reliance on, this website or its content. Nothing in these terms limits liability that cannot be limited under law.

Our privacy notice explains how we handle personal data submitted through this website.

These terms are governed by the laws of England and Wales, and the courts of England and Wales have exclusive jurisdiction. Questions about these terms can be sent to hello@firmscreen.io.