GlobalScan.org

Permitted Use

Last updated: January 2026

01Authorized Purposes

Reports produced by GlobalScan.org may be used for legitimate business purposes such as vendor and partner due-diligence, onboarding screening, compliance reviews, and risk assessment, consistent with the scope agreed at the start of an engagement.

02Prohibited Uses

Our reports must never be used to make decisions about an individual's eligibility for credit, employment, insurance, housing, or government benefits, or for any purpose covered by consumer protection legislation.

03Compliance with FCRA and Similar Laws

GlobalScan.org is not a consumer reporting agency under the Fair Credit Reporting Act or equivalent legislation in other jurisdictions. Clients are responsible for ensuring their use of our reports complies with all applicable laws in their jurisdiction.

04Recipient Obligations

Recipients of GlobalScan.org reports agree to restrict access to authorised personnel involved in the relevant due-diligence or compliance process, and to store reports securely.

05No Automated Decision-Making Warranty

Our reports are intended to inform, not replace, professional human judgement. GlobalScan.org makes no warranty that a report is suitable as the sole basis for any automated or adverse decision.

06Consequences of Misuse

Use of our reports outside the permitted purposes described here may result in termination of services and, where applicable, legal action to protect the interests of GlobalScan.org and the individuals referenced in our records.

This page is being finalised. For enquiries regarding this policy, please contact GlobalScan directly.

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