Due diligence on companies and individuals in business contexts. Vendor and counterparty research. Background research for legal, financial, and corporate matters. Candidate research for retained executive search. Fraud prevention in B2B onboarding. Compliance and risk management.
FCRA-applicable consumer reporting: credit decisions, employment screening, insurance underwriting, tenant screening — we are NOT a Consumer Reporting Agency under FCRA.
Personal harassment: stalking, doxxing, surveillance without legal authority.
Illegal activities: identity theft, unauthorized access, sanctions evasion, money laundering.
Service abuse: bypassing rate limits, reverse engineering, reselling without consent.
Violations may result in service suspension or termination. Severe violations: immediate suspension, possible legal action. Report violations: abuse@osintcloud.io.