Please read these Terms of Use carefully before using QuickDueDiligence.com. By accessing or using this website, you agree to be bound by these terms. If you do not agree, please do not use this website.
QuickDueDiligence.com provides a free, browser-based educational tool designed to help users understand risk factors associated with new business relationships. The tool generates indicative risk scores based on user-provided inputs and publicly available risk frameworks.
This website is an educational resource only. It is not a regulated financial service, a legal advice platform, a compliance service, or a professional due diligence provider. Nothing on this website constitutes legal, financial, regulatory, compliance, or professional advice of any kind.
The risk scores, recommendations, and information provided by this website are for general educational and awareness purposes only. They are not tailored to your specific circumstances and should not be relied upon as the basis for any business, financial, legal, or compliance decision.
Before making any significant business or financial decision — including but not limited to making payments to suppliers, entering contracts, or assessing regulatory obligations — you should consult a qualified solicitor, accountant, compliance professional, or other relevant expert.
To the fullest extent permitted by applicable law, QuickDueDiligence.com and its operators accept no liability for:
The tool does not access any external database and cannot verify the actual legal status, financial condition, or conduct of any company or individual. Its output is based solely on the information you provide and a static scoring model.
We make reasonable efforts to ensure the accuracy of the information on this website, including the FATF country risk data. However, we cannot guarantee that all information is current, complete, or accurate. FATF lists are updated at each plenary meeting (typically February and June). We aim to update the tool promptly after each plenary, but there may be a delay.
Always verify FATF lists and sanctions information at the official sources: fatf-gafi.org, OFAC, and EU Sanctions Map.
The content of this website, including text, design, and code, is the property of QuickDueDiligence.com. You may not reproduce, distribute, or create derivative works from this content without our express written permission, except for personal, non-commercial use.
This website contains links to external websites. These links are provided for your convenience and do not constitute an endorsement of those websites or their content. We are not responsible for the content, accuracy, or availability of external sites.
These Terms of Use are governed by and construed in accordance with the laws of England and Wales. Any disputes arising from your use of this website shall be subject to the exclusive jurisdiction of the courts of England and Wales.
We may update these Terms of Use from time to time. The date of the most recent update is shown at the top of this page. Continued use of this website after any changes constitutes acceptance of the updated terms.
For questions about these Terms of Use, please contact us.