InfoNest Compliance Screening Report - Disclaimer and Data Limitations
This screening report has been generated through the InfoNest platform and is intended to support
compliance checks during client onboarding and monitoring.
The information contained herein is sourced from external sanctions databases,
public records, and media sources. While every effort is made to ensure the accuracy
and timeliness of the information provided, InfoNest confirms that all sanctions, watchlists,
or adverse media updates are not reflected in real time. In the event of any discrepancies
or if new information becomes available after the generation of this report,
please allow for a reasonable period for such updates to be incorporated into the platform.
This report is intended to serve as a supporting tool. Depending on the nature and risk profile
of your business, you may choose to supplement it with additional screening tools or due diligence measures.