Last updated: October 5, 2025
Who we are. The Safety Research and Intelligence Group, Inc. (“SafetyIntel,” “we,” “us”) provides concierge-style security referral and advisory services.
Our commitment
We maintain a zero-tolerance policy for bribery, kickbacks, and facilitation payments, and we comply with applicable anti-corruption and sanctions laws, including the U.S. Foreign Corrupt Practices Act (FCPA) and the UK Bribery Act.
- Scope: This Notice applies to employees, contractors, partners, and clients engaged with SafetyIntel.
- Questions or reports: legal@SafetyIntel.org. We prohibit retaliation for good-faith reports.
Anti-corruption standards
- No bribery or facilitation payments. We do not offer, promise, give, request, or accept anything of value to improperly influence a decision. “Grease payments” are prohibited.
- Gifts & hospitality (reasonable and limited):
- Total ≤ $100 (USD) per recipient per calendar year; promotional items ≤ $25.
- No cash or cash equivalents (e.g., gift cards).
- Travel/hospitality > $250 per event requires written pre-approval.
- Government officials: gifts/hospitality of any value require prior written approval; default is prohibited.
- Books & records: Expenses must be accurately recorded with a clear business purpose.
Third-party due diligence
Before we retain agents, introducers, or service providers for client work, we conduct risk-based KYC, beneficial ownership checks, and a red-flag review. We expect our partners to uphold these standards in their own operations.
Sanctions compliance
We do not engage where prohibited by U.S., EU, or UK sanctions laws.
- We screen parties against official lists, including the U.S. OFAC SDN List, U.S. BIS Entity List, the EU Consolidated Sanctions List, and the UK HMT Sanctions List.
- We decline engagements involving comprehensively sanctioned/embargoed regions (currently including Cuba, Iran, North Korea, Syria, and certain regions of Ukraine subject to comprehensive sanctions).
- We do not maintain a static country list on this page; instead, we rely on official lists that are updated by the authorities.
For general references to these programs:
- U.S. Treasury OFAC Sanctions Programs — https://ofac.treasury.gov
- OFAC SDN List — https://sanctionssearch.ofac.treasury.gov
- EU Consolidated List — https://www.sanctionsmap.eu
- UK Sanctions List — https://www.gov.uk/government/collections/uk-sanctions-lists
Contractual commitments
Our contracts require counterparties to represent and warrant that they: (i) will not engage in bribery or facilitation payments, and (ii) are not subject to sanctions and will comply with applicable sanctions laws.
Reporting concerns
If you see or suspect a violation of this Notice or the law, contact legal@SafetyIntel.org. We investigate good-faith reports and prohibit retaliation.
For a copy of our detailed Anti-Corruption Policy or Subprocessor and Sanctions procedures, email legal@SafetyIntel.org.