Business due diligence intelligence
What you give us, who receives it, and how long it stays.
You tell us which company to screen. We read public records about that company and produce a report. We delete a report 30 days after we deliver it. If you want your case removed sooner, write to us and a person does it.
About the company you want screened: whatever you choose to give. A legal name, trading and former names, a registration or tax number, an LEI, country, legal form, incorporation date, addresses, websites, email domains, a parent or group, your relationship to them, the value of the engagement, why you are screening, concerns you already hold, free-text notes, and reference pages about the company. All of it is optional except that a name or a registration number must be present — an order with neither is refused.
You may also name people and their roles. That is used to work out which company is which and to understand business relationships. EVULNABLE screens businesses: no employment, tenant, consumer credit or other background screening on a person is performed, and we are not a consumer reporting agency.
About you: your email address and display name, and from the payment provider, the amount, currency, their reference for the payment, and the email address they verified. We never see or store your card details.
We use service providers that help us run the product, including payment and AI processing. What you enter, including any people you name, and the public-record findings about the company, are sent to an AI service to write the report. If you would rather that did not happen, do not put it in the form: everything except a name or registration number is optional. Payment is handled by a payment provider.
We delete a report's content 30 days after we deliver it: the report, its evidence and what you entered about the company. Report links stop working then, or sooner if you revoke one. We keep the order record: who paid, how much and when, the company you asked us to screen, and your account details, order note and branding. To have a case removed sooner, write to us and a person does it. Nightly backups are kept for 14 days, so a deleted report can remain in a backup for up to 14 more days.
No analyst reviews a report before it reaches you. Every report is marked a draft on its cover.