Frequently asked questions
How accurate are the results?
Every finding is linked to its source and labelled by status — confirmed match, potential match, no match found, source unavailable, or not checked. AI-generated summaries are kept separate from factual findings. Amiligence is a research aid for professional judgement, not an automated compliance decision.
Where does the data come from?
Authoritative public and licensed sources — company registries, sanctions and watchlists (OFAC, EU, UN, BIS), multilateral debarment lists, court and regulatory records, and news. Each report shows which sources were checked and when.
What does “screening” mean?
One screening is one completed company screen producing a report: identity, ownership, sanctions and watchlists, PEP, adverse media and government signals.
How do you handle missing data?
Missing data is never treated as a clean result. If a source could not be reached or a check was not run, the report says so explicitly.
Is my research private?
Yes. Screenings you run while signed in are private to your account. See our Privacy Policy for data handling, retention and deletion.
What coverage do you have?
Coverage is strongest in jurisdictions with open registries and in the global sanctions and watchlist space. We’re transparent about gaps rather than claiming universal coverage — ask us about a specific country during a demo.
Is there human review?
Amiligence automates research and surfaces evidence. Interpretation and final decisions remain with your team; the platform is designed to support that, not replace it.
How does pricing work?
A one-time pilot, a monthly professional plan, and custom enterprise terms. During launch, plans are set up by our team rather than live card billing. See the pricing page.