Disclaimer
Last updated: 12 July 2026
The tools and content on whowiki.org are provided for general information only. Please read this disclaimer before relying on anything you find here.
WhoWiki gives indicative results. It is not a substitute for regulated screening, a full compliance program, or professional legal or financial advice.
Not professional advice
Nothing on WhoWiki is legal, financial, tax, or compliance advice, and using the site does not create any professional or advisory relationship between you and us. For advice on your own situation, consult a qualified professional.
Indicative results only
Our screening and verification tools draw on public and open data to give a quick, indicative check. They are a starting point, not a final answer, and not a regulated screening service. Please do not rely on them as your only compliance measure.
What a result does and does not mean
- A “no match” does not guarantee that a person or business is not sanctioned, a politically exposed person, or otherwise high risk. It means we found nothing in the data we checked.
- A possible match is not confirmation. You should review and verify it before you act.
- Structural checks, such as IBAN or SWIFT/BIC validation, confirm only that a code is well formed. They do not confirm that an account exists, is active, or is safe to pay. Confirm those details with the bank.
Data accuracy and sources
We build our tools on official and open data sources, which we refresh regularly. That data can still be incomplete, delayed, or contain errors, and coverage varies by country and by source. The official source is always authoritative, so please confirm important findings against the primary source. See our Data Sources page.
Your responsibilities
You are responsible for meeting your own legal and regulatory obligations, for verifying results before acting on them, and for using any screening of other people lawfully and with a proper basis under the laws that apply to you.
External links
We link to third-party and government sites. We do not control them and are not responsible for their content, accuracy, or availability.
No warranty and liability
The site and its tools are provided “as is,” without warranties of any kind. To the fullest extent permitted by law, WhoWiki is not liable for any loss arising from your use of, or reliance on, the site or its results. This disclaimer should be read with our Terms.
Contact us
If you have any questions, contact WhoWiki at info@whowiki.org. See also our Privacy Policy.