DataScan

DataScan – Risk Analysis and Due Diligence

DataScan is a private, independent application that facilitates the consultation, collection, and organization of publicly available information from national and international sources to support risk analysis and due diligence processes.

IMPORTANT: DataScan is NOT a government entity, does NOT represent the Government of Colombia or any other public or international entity, and is NOT affiliated with, sponsored, endorsed, or authorized by the entities whose information sources are consulted through the application.

### Features

• Access to public information on individuals and organizations.

• Risk analysis and due diligence processes.

• Access to sanctions lists, restricted lists, and Politically Exposed Persons (PEPs).

• Access to public records and information systems.

• Organization of information from different sources.

• Generation of reports and supporting documentation for internal processes.

### Information Sources

Depending on the availability of each source, DataScan consults public information from national and international agencies and registries, including:

• OFAC – U.S. Department of the Treasury: https://ofac.treasury.gov/
• United Nations: https://www.un.org/securitycouncil/
• INTERPOL: https://www.interpol.int/
• FBI: https://www.fbi.gov/
• Civil Service: https://www.funcionpublica.gov.co/
• DIAN (National Tax and Customs Directorate): https://www.dian.gov.co/
• National Police: https://www.policia.gov.co/
• Attorney General's Office: https://www.procuraduria.gov.co/
• Comptroller General's Office: https://www.contraloria.gov.co/
• National Accounting Office: https://www.contaduria.gov.co/
• National Civil Registry: https://www.registraduria.gov.co/
• ADRES (Administrator of Resources of the General System of Social Programs): https://www.adres.gov.co/
• SISBÉN (System for the Identification of Potential Beneficiaries of Social Programs): https://www.sisben.gov.co/
• RUES (Single Registry of Businesses): https://www.rues.org.co/
• RUNT: https://www.runt.gov.co/
• Judicial Branch: https://www.ramajudicial.gov.co/
• SECOP – Colombia Compra Eficiente: https://www.colombiacompra.gov.co/
• ICFES: https://www.icfes.gov.co/
• SENA: https://www.sena.edu.co/

DataScan can also consult public information from RUAF/SISPRO, REPS, RNT, SIMIT, SIGEP, BDME, and other public registries and sources.

These sources are independent of DataScan. The application does not manage, control, or represent the entities responsible for the information.

### Nature of the Information

DataScan does not create, modify, or certify the information published by the consulted sources. It facilitates its consultation and organization to support analysis processes.

The availability, content, accuracy, and updating of the information depend on each external source. DataScan does not guarantee that third-party information is available, complete, accurate, or up-to-date at all times.

The results are for informational purposes only and serve solely to support risk analysis and due diligence processes. They do not replace certificates, background checks, records, decisions, or official documents issued directly by the competent authorities.

A match found in a public source does not, in itself, imply that a person or organization has been sanctioned, convicted, held liable, or is connected to illicit activity. The results should be reviewed and verified by the user.

DataScan does not make decisions regarding the hiring, affiliation, acceptance, or rejection of individuals or organizations.

### Privacy

DataScan applies security measures to protect the information processed. The processing of personal data is carried out in accordance with applicable regulations and DataScan's Privacy Policy.

DataScan is a private and independent service and is not affiliated with or represented by any national or international government entity.