Creating a BADaaS account is free and easy.
Note: If you do not receive your activation email after a few minutes, please check your spam folder. Otherwise, contact BADaaS support .
Only entities officially sanctioned by OFAC, the United Nations Security Council, the EU, or the UK are flagged as bad actors in the app. Tresata does not use algorithms to impute who may or may not be a bad actor.
Any entities with possible connections 1,2,3, or nth degree away from a known bad actor will be shown as a path to a bad actor.
- Icon indicates a path to a bad actor exists.
Using BADaaS, you can search for an entity, company or address across sources such as company registries, offshore leaks and sanction lists.
Red: Entity is a known Sanctioned entity
Gray: Entity is not a known Sanctioned entity
BADaaS Logo displayed: The entity has a path to a known Sanctioned entity
Not all entities will have a potential path to bad actor: