Disclaimer

Effective date: March 2026

What this platform is

sanction.duediligence.one is a research and technology-validation prototype. It demonstrates AI-assisted sanctions screening workflows built in response to the regulatory environment created by the “Portugal Precedent” — the December 2025 legislative development through which Portugal became the first EU member state to introduce criminal liability (1–5 years imprisonment) for directors and compliance officers who breach sanctions regulations.

The platform is developed by DueDiligence.one, a company currently in the process of registration, as part of the Technovator DeepTech Academy program.

This is not a commercial service

The prototype is made available solely for:

  • demonstration and evaluation
  • academic and research purposes
  • grant review, investor assessment, and jury presentation
  • pilot planning and technology validation
  • regulatory and policy discussion

It is not a licensed compliance tool, a regulated financial service, or a production system. It has not been certified, audited, or approved by any regulatory authority.

Results are simulated — do not act on them

All screening outputs, verdicts (GREEN / YELLOW / RED), risk scores, ownership chains, and entity findings shown in this prototype are generated for demonstration purposes only.

They do not represent:

  • a final sanctions determination
  • a confirmed match against any official sanctions list
  • a legal compliance clearance
  • a KYC or AML assessment
  • an investigation result
  • a legal or professional opinion of any kind

No output from this platform may be used as the basis for any real-world decision — including but not limited to: onboarding, rejection, transaction approval, contract execution, investment, lending, grant allocation, employment, or regulatory filing.

Human review is always required

Any output that appears to indicate sanctions exposure — or the absence of it — must be independently verified through:

  1. Direct consultation of official and current sanctions lists (OFAC SDN, EU Consolidated List, UK HMT, UN Security Council, and others)
  2. Review by a qualified legal or compliance professional
  3. Independent verification of any ownership or UBO data
  4. Where relevant, formal legal advice from a duly authorised lawyer

The prototype is designed to assist human analysis, not to replace it. This is an architectural commitment, not merely a policy statement.

Third-party data sources

Where the prototype queries or displays data from official public sources (OFAC, EU FSF, UK HMT, UN, SECO, OpenSanctions, ONRC Romania, E-Gov Moldova, and others), that data is provided as-is for demonstration.

Such data:

  • may not be current at the time of viewing
  • may contain errors or omissions in the source itself
  • is subject to the source's own terms, restrictions, and disclaimers
  • does not constitute a verified or certified sanctions determination

Technology providers

The prototype uses or may use AI and cloud services including offerings from Anthropic, Google, AWS, and others. No claim is made that outputs from these systems are error-free, complete, or suitable for compliance decisions.

Intellectual property

All content, branding, workflows, report formats, and demonstration materials on this platform are owned by or licensed to DueDiligence.one. Reproduction or commercial use without written permission is prohibited.

Contact

hello@duediligence.one

This disclaimer is incorporated by reference into the Terms of Use and Privacy Notice of this platform.

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