Help
  • FAQ
    • Introduction
    • Name Matching
      • Does Screena provide rules-based and/or fuzzy matching capabilities?
      • Does Screena have any machine learning or AI capabilities?
      • What are name cultures and how does Screena handle them?
      • How does Screena handle different scripts, diacritics, and transliteration?
      • How does Screena handle common names?
      • How does Screena handle inaccurate data?
      • What methods does Screena use to reduce false positives?
      • What is the percentage of false positives reduced with the methods used by Screena?
      • How does whitelisting work?
      • What differentiates pairwise name-matching between Screena One and Screena Plus?
      • How does secondary attributes-matching work?
      • Can Screena match beyond names and allow firms to blacklist identifiers or locations?
      • What is the difference between 'matchingNames' in screening responses and 'names' in 'targetData'?
    • Watchlists
      • Which lists are available out of the box?
      • Is Screena watchlist agnostic?
      • How is watchlist data loaded into Screena?
      • How frequently is data updated within Screena?
      • Do you provide proprietary watchlist data?
      • What sort of data (e.g., names, known aliases, known associates, etc) is used for name matching?
      • Does Screena support adverse media screening?
      • Do you provide information about whether a list entry is active, inactive or deceased?
      • Do you provide a URL link to the reference article for adverse media screening?
      • How is the data of third-party list providers conveyed to your name-screening API response?
      • Can I screen against specific sanction programs within a watchlist and not all of them?
      • What is the difference between the USA and the OFAC lists?
      • Is there a template to upload private lists into Screena?
      • How many records can I upload to my private watchlist?
      • Can I upload more than one private list?
      • How can I update my private list?
      • Why can't I find Politically Exposed Persons (PEPs) at regional level when I use Instant Search?
      • How do you monitor that watchlists are up to date and correctly uploaded to your platform?
    • Performance
      • Does Screena provide real-time screening capabilities?
      • What is the speed of screening?
      • How do you ensure horizontal and vertical scalability?
      • Does Screena support batch processing?
      • Do you have performance benchmarks?
    • Integration
      • Can clients configure the solution themselves or would they need support from you?
      • Do you partner with any other solutions/vendors?
      • Do you provide technology or solutions to support alert remediation investigation?
      • Can Screena be integrated within third-party platforms and systems?
      • How do you handle changes to your API data model?
    • Personalization
      • What options do I have to optimize my screening results?
      • What screening parameters can I configure to meet my risk appetite?
      • To which extent are the screening thresholds adjustable?
      • What is the difference between the algorithm value "ignore" and the option "nullMatch" set to false?
    • Hosting & Deployment
      • How can Screena be deployed?
      • How do you set resources per customer?
      • How do you segregate the data and configuration between customers?
      • How often does Screena release new versions?
      • How often are models re-trained and what does roll out to clients look like?
      • How do you handle High Availability?
      • What AWS regions do you operate as of now?
      • What operating systems and/or execution platforms are supported?
      • How do you provide bug fixes and distribution across clients?
    • Pricing & Support
      • What is your pricing model?
      • Can you clarify the difference between Screena One, Plus and Firm?
      • What additional modules are not included in your core product pricing package?
      • Do you charge for professional services and/or after-sales services?
      • Do you offer bespoke solutions to clients?
      • Can I test your solution for free?
      • What happens at the end of my trial period?
      • What are my payment options - credit card and/or invoicing?
      • What are your standard support & maintenance agreements?
      • Are there integration costs to work with Commercial-Off-The-Shelve (COTS) lists?
    • Security & Audit
      • Does Screena have security certifications?
      • What security measures do you apply?
      • How do you adhere to GDPR?
      • Does Screena provide versioning capabilities?
    • Tech Stack
      • What is your tech stack?
      • What programming language(s) is Screena written in?
      • What source and version control systems are used to manage development?
      • What testing tools do you use?
  • How To
    • Install Screena Portal
      • Preparing your system
      • Installing Screena Portal backend
      • Launching Screena Portal backend
      • Installing the web server
      • Configuring Screena Portal
    • Start Screena Portal
      • Starting PostgreSQL database
      • Starting Apache HTTP server
      • Starting Screena application
        • Start command
        • Restart command
        • Stop command
  • Release Notes
    • 2.1.17
    • 2.1.16
    • 2.1.15
    • 2.1.14
    • 2.1.13
    • 2.1.12
  • Legal
    • Terms & Policies
      • Website Terms of Use
      • Screena API Terms of Service
      • Screena API Data Policy
    • Privacy & Security
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  • Acceptance of Terms
  • Modification of Terms of Use
  • Content Ownership and Usage Rights
  • Use of Software
  • Indemnity
  • Warranty Disclaimers
  • Linking and Framing
  • Trademarks and Trade Names
  • Electronic Communications
  • Security
  • Free Search Engine
  • Miscellaneous
  • Date of Last Update

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  1. Legal
  2. Terms & Policies

Website Terms of Use

PreviousTerms & PoliciesNextScreena API Terms of Service

Last updated 2 years ago

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Acceptance of Terms

The following agreement outlines your obligations when using the Screena website available at , , or any other websites of PANACEA INFOTECH SARL-S or its subsidiaries (collectively, "Panacea"), (each a "Site").

The Site is owned and operated by Panacea, and is accessed by you under the terms of use described below ("Terms of Use").

PLEASE READ THESE TERMS OF USE CAREFULLY BEFORE ACCESSING OR USING THE SITE OR ANY CONTENT ON THE SITE. BY ACCESSING THE SITE OR ANY CONTENT ON THE SITE, YOU AGREE TO BECOME BOUND BY THESE TERMS AND CONDITIONS. IF YOU DO NOT AGREE TO ALL THE TERMS AND CONDITIONS, THEN YOU MAY NOT ACCESS THE SITE OR USE THE CONTENT OR ANY SERVICES ON THE SITE. PANACEA’S ACCEPTANCE IS EXPRESSLY CONDITIONED UPON YOUR ASSENT TO ALL OF THESE TERMS AND CONDITIONS, TO THE EXCLUSION OF ALL OTHER TERMS; IF THESE TERMS AND CONDITIONS ARE CONSIDERED AN OFFER BY PANACEA, ACCEPTANCE IS EXPRESSLY LIMITED TO THESE TERMS.

Modification of Terms of Use

Panacea reserves the right, at its sole discretion, to modify or replace the Terms of Use at any time. If the alterations constitute a material change to the Terms of Use, Panacea will notify you by posting an announcement on the Site. What constitutes a "material change" will be determined at Panacea’s sole discretion, in good faith and using common sense and reasonable judgment. You are responsible for reviewing and becoming familiar with any such modifications. Use of the Site by you following such notification constitutes your acceptance of the terms and conditions of the Terms of Use as modified.

Content Ownership and Usage Rights

Panacea shall retain all worldwide rights in the intellectual property of the Site and any content on the Site, including, but not limited to, trademarks, the "look and feel" of the Site, its color combinations, layout, and all other graphical elements, and the copyright in and to its original content. You should assume that everything you read or see on the Site is copyrighted or otherwise protected and owned by Panacea, or a third party who licensed the right to use such content to Panacea. Unless otherwise expressly noted, nothing that you read or see on the Site or other site content, or any of the source code or HTML code that Panacea uses to generate the Site may be copied, reproduced, modified, distributed, transmitted, republished, displayed, or performed for commercial use without the prior written consent of Panacea, except as provided in the Terms of Use, without prior written consent or otherwise permitted by relevant law.

Use of Software

To the extent that Panacea provides for the download of Screena software and API (Application Programming Interface) from the Site and any information or documentation related thereto (collectively "Software"), such Software is protected by the applicable copyright, patent or other intellectual property rights of either Panacea or the third-party licensor. Any use of the Software is subject to the terms of the applicable end-user or other license terms contained in the files for such Software. You are permitted to use the Software for your personal, non-commercial use or legitimate internal business purposes related to your role as a contractor of Panacea, partner of Panacea, or current or prospective customer of Panacea. As between the parties, Panacea solely shall own and hereby retains all rights, title and interest in and to the Software (including, without limitation, all patent, copyright, trademark, trade secret and other intellectual or industrial property rights embodied in the Software). You shall not reverse engineer or attempt to discover any source code or underlying ideas or algorithms of any Software (except to the extent that applicable law expressly prohibits such a reverse engineering restriction or to the extent the specific Software was provided in source code form by Panacea).

Indemnity

You will indemnify and hold harmless Panacea, its parents, subsidiaries, affiliates, customers, vendors, officers and employees from any liability, damage or cost (including reasonable attorneys. fees and cost) from (i) any claim or demand made by any third party due to or arising out of your access to or use of the Site or any content on the Site, violation of the Terms of Use by you, or (ii) the infringement by you of any intellectual property or other right of any person or entity.

Warranty Disclaimers

Diligent care has been taken in acquiring and providing the information included and posted on the Site. Nonetheless, Panacea makes no guarantee or warranty, express or implied, as to the reliability, accuracy, timeliness or completeness of that information and assumes no responsibility for any errors or omissions therein.

USER ACCESSES THIS SITE AT HIS OR HER OWN RISK. THE SITE AND ALL CONTENT ON THE SITE IS PROVIDED ON AN "AS IS, AS AVAILABLE" BASIS WITHOUT WARRANTY OF ANY KIND AND ANY AND ALL WARRANTIES OF MERCHANTABILITY OR FITNESS FOR A PARTICULAR PURPOSEOR NON-INFRINGEMENT ARE SPECIFICALLY DISCLAIMED. NEITHER PANACEA NOR ITS AFFILIATES, EMPLOYEES, AGENTS OR THIRD PARTY CONTENT PROVIDERS SHALL BE LIABLE FOR ANY LOSS RESULTING FROM USE OR UNAVAILABILITY OF INFORMATION OR CONTENT ON THIS SITE, INCLUDING BUT NOT LIMITED TO ANY LOST PROFITS, LOSS OR DAMAGE TO DATA, OR ANY DIRECT, INDIRECT, SPECIAL, CONSEQUENTIAL, COMPENSATORY OR INCIDENTAL DAMAGES, EVEN IF THEY HAVE BEEN ADVISED OF THE POSSIBILITY OF SUCH DAMAGES. THIS DISCLAIMER IS APPLICABLE TO ANY DAMAGE OR INJURY RESULTING FROM NEGLIGENCE OR OMISSION OF PANACEA, COMPUTER VIRUS OR OTHER SIMILAR ITEM, TELECOMMUNICATIONS ERRORS, OR UNAUTHORIZED ACCESS TO OR USE OF USER INFORMATION THROUGH THEFT OR ANY OTHER MEANS. PANACEA IS NOT LIABLE FOR CRIMINAL, TORTIOUS, OR NEGLIGENT ACTIONS OR OMISSIONS OF THIRD PARTIES THAT AFFECT THIS SITE. IN NO EVENT WILL PANACEA OR ANY OF ITS AFFILIATES, AGENTS, EMPLOYEES, ASSIGNS OR THIRD PARTY CONTENT PROVIDERS BE HELD LIABLE FOR ANY TORTIOUS OR ILLEGAL CONDUCT OF OTHER USERS. IN NO EVENT WILL PANACEA OR ANY OF ITS AFFILIATES, AGENTS, EMPLOYEES OR ASSIGNS BE HELD LIABLE FOR ANY DAMAGE TO EQUIPMENT, HARDWARE OR OTHER PROPERTY OF USER OR PERSONAL INJURY THAT ARISES IN CONNECTION WITH USE OF THE SITE.

Linking and Framing

Panacea does not object to links on third-party sites to the homepage of the Site in an appropriate context. However, "framing" or "mirroring" the Site or any of its content is prohibited without the prior written consent of Panacea. The Site may provide links to other sites or resources available on the Internet. Because Panacea has no control over such sites and resources, you acknowledge and agree that Panacea is not responsible for the availability of such external sites or resources, and does not endorse and is not responsible or liable for any content, advertising, products or other materials on or available from such sites or resources. You further acknowledge and agree that Panacea shall not be responsible or liable, directly or indirectly, for any damage or loss caused or alleged to be caused by or in connection with use of or reliance on any such content, goods or services available on or through any such site or resource.

Trademarks and Trade Names

The company name, graphics, logos, designs, page headers, button icons, scripts, and other product and service names are the trademarks and trade names of Panacea. Panacea’s trademarks and trade names may not be used, including as part of trademarks and/or as part of domain names, in connection with any product or service in any manner that is likely to cause confusion.

Electronic Communications

We use reasonable security measures and take reasonable system, process and administrative precautions to protect the security and integrity of email and other electronic communications that you may send to us. Despite all these precautions, no method of transmission over the Internet is entirely secure and we cannot guarantee the confidentiality or security of the electronic communications or their contents. You transmit such information at your own risk and you should decide very carefully which information you want to send us via any electronic communication.

Security

Users are prohibited from violating or attempting to violate the security of the site. Panacea will investigate occurrences of possible violations and will cooperate with all applicable law enforcement authorities in prosecuting violators.

Free Search Engine

This Free Search Engine is available to all Screena website visitors.

Panacea is not responsible if information made available on this Free Search Engine is not accurate, complete, or current. The material on this Free Search Engine is provided for general information only and should not be relied upon or used as the sole basis for making decisions without consulting primary, more accurate, more complete, or more timely sources of information. Any reliance on the material on this Free Search Engine is at your own risk.

This Free Search Engine may contain certain historical information. Historical information, necessarily, is not current and is provided for your reference only. Panacea reserves the right to modify the contents of this site at any time, but we have no obligation to update any information on our site.

You expressly agree that your use of, or inability to use of, our Free Search Engine is at your sole risk. The Free Search Engine is (except as expressly agreed in a Paid Service Agreement) provided "as is" and "as available" for your use, without any representation, warranties or conditions of any kind, either express or implied, including but not limited to all implied warranties or conditions of merchantability, merchantable quality, fitness for a particular purpose, durability, title, and non-infringement.

We do not guarantee, represent or warrant that our Free Search Engine will be uninterrupted, timely, secure and error-free. Further, we do not represent or warrant that the results that may be obtained from the use of our Free Search Engine will be accurate, reliable, complete and current. We undertake no obligation to update, amend or clarify information or data in our Free Search Engine or on any related website, including without limitation, pricing information, except as required by law.

We do not review, verify or in any other way check the data we receive from the data sources.

While we do regularly update the data forming the basis of our Free Search Engine, no representation or warranty is made in this regard. No specified update or refresh date set out in our Free Search Engine or on any related website should be taken to indicate that all information in our Free Search Engine or on any related website is current. Finally, we do neither represent nor warrant that the data forming the basis of our Free Search Engine is complete or up to date.

You therefore acknowledge that our Free Search Engine must not be the sole basis for any business decision, nor is our Free Search Engine the sole means for relieving you from your obligation to comply with the obligations under applicable law.

Our Free Search Engine consolidates content from third parties to which we may provide links for further information. Third-party links on our website or as a result from our Free Search Engine direct you to third-party websites that are not affiliated with us. We are not responsible for examining or evaluating the content and we do not warrant and will not have any liability or responsibility for any third-party content on our website or included in our Free Search Engine, nor will we have any liability or responsibility for any third-party websites.

IN NO CASE SHALL PANACEA, ITS DIRECTORS, OFFICERS, EMPLOYEES, AFFILIATES, AGENTS, CONTRACTORS, INTERNS, SUPPLIERS, SERVICE PROVIDERS OR LICENSORS BE LIABLE FOR ANY INJURY, LOSS, CLAIM, OR ANY DIRECT, INDIRECT, INCIDENTAL, PUNITIVE, SPECIAL, OR CONSEQUENTIAL DAMAGES OF ANY KIND, INCLUDING, WITHOUT LIMITATION LOST PROFITS, LOST REVENUE, LOST SAVINGS, LOSS OF DATA, REPLACEMENT COSTS, OR ANY SIMILAR DAMAGES, WHETHER BASED IN CONTRACT, TORT (INCLUDING NEGLIGENCE), STRICT LIABILITY OR OTHERWISE, ARISING FROM YOUR USE OF ANY OF OUR FREE SEARCH ENGINE OR FOR ANY OTHER CLAIM RELATED IN ANY WAY TO YOUR USE OF OUR FREE SEARCH ENGINE, INCLUDING, BUT NOT LIMITED TO, ANY ERRORS OR OMISSIONS IN ANY CONTENT, OR ANY LOSS OR DAMAGE OF ANY KIND INCURRED AS A RESULT OF THE USE OF OUR FREE SEARCH ENGINE OR ANY CONTENT POSTED, TRANSMITTED, OR OTHERWISE MADE AVAILABLE VIA OUR FREE SEARCH ENGINE, EVEN IF ADVISED OF THEIR POSSIBILITY.

Miscellaneous

The Terms of Use constitute the entire agreement between users of the Site and Panacea, and regarding the subject matter hereof. If you breach any term of the Terms of Use, Panacea may pursue any legal or equitable remedy available, including but not limited to, direct, consequential, and punitive damages and injunctive relief. Panacea’s remedies are cumulative and not exclusive. Failure of Panacea to exercise any remedy or enforce any portion of the Terms of Use at any time shall not operate as a waiver of any remedy or of the right to enforce any portion of the Agreement at any time thereafter. Users of this Site are responsible for compliance with all applicable regulations and laws. Any dispute arising out of the Terms of Use shall be governed by the Laws of the Grand-Duchy of Luxembourg, notwithstanding any conflicts of law principles. Any action relating to the Terms of Use must be filed and maintained in a court in the Grand-Duchy of Luxembourg, and users consent to exclusive jurisdiction and venue in such courts for such purpose.

Date of Last Update

This agreement was last updated on November 18th, 2022.

Besides the information provided on the Screena website, we offer a for sanctioned individuals, organizations, vessels as well as PEPs (Politically Exposed Persons) and most wanted fugitives.

https://screena.ai/
https://developer.screena.ai/
https://help.screena.ai/
Free Search Engine