Trust centre

Clear policies for a reviewable compliance product.

Find the public information needed to understand who operates Company Screener, how information is handled, how assessments can be challenged, and which responsibilities remain with clients.

Verified claims only.Provider, hosting-location, and security-control details will be published after they are confirmed.

Company information

Accountable by design.

These details identify the organization responsible for the public website and service. Missing launch information remains explicitly identified rather than inferred.

Legal entity
The Company Screener Incorporated
Jurisdiction
Ontario, Canada
Governing law
Ontario and applicable federal Canadian law

Security and service providers

Claims will follow verification.

Hosting locations, subprocessors, retention controls, safeguards, backup practices, access reviews, incident response, and any certifications are being documented. We do not claim a control or certification until it can be supported.

Publication checklist

  • Cloud hosting provider and processing region
  • Authentication, email, analytics, and AI providers
  • Data retention and deletion schedule
  • Verified administrative and technical safeguards
  • Incident and privacy-breach response contacts

Change monitoring

Reviewed changes, delivered by preference.

Change monitoring means checking companies in a portfolio or watchlist for reviewed changes to evidence, ownership, or screening outcomes. It does not mean that an alert silently replaces an existing decision.

The intended notification channels are in-app and email, based on user preferences. Availability, frequency, and plan treatment will be documented when the monitoring service is configured.