Compliance & Screening Policy

At P3 Advisory, we are committed to conducting all screening, intelligence, and advisory services in a lawful, ethical, and transparent manner.

All background, lifestyle, reputational, and due diligence checks are performed in strict compliance with the Protection of Personal Information Act (POPIA) and all other applicable South African laws and regulations.

We only process personal information with informed, lawful consent or where legally permitted. All data is handled with the highest standards of confidentiality, security, and integrity, and is used strictly for legitimate business, governance, compliance, and risk-management purposes.

Our findings are based on lawfully obtained information from reliable and permitted sources and are used solely to help clients probe, prevent, and protect against potential risks, while fully respecting the rights, dignity, and privacy of all individuals and entities involved.

Professional Disclaimer

 

P3 Advisory conducts research, background screening, due diligence, and advisory services using information obtained from publicly available sources, authorized databases, client-provided documentation, and other lawful means. All findings, assessments, and reports are compiled in good faith and reflect the information available at the time of analysis.

While every reasonable effort is made to ensure accuracy and reliability, P3 Advisory does not warrant or guarantee the completeness, correctness, or ongoing validity of any information provided, as certain data may be subject to third-party limitations, delayed updates, restricted access, or changes beyond our knowledge or control.

All insights, recommendations, opinions, and intelligence reports are provided for informational and decision-support purposes only.
The final decisions, actions, and outcomes based on our findings remain solely the responsibility of the client.

To the fullest extent permitted by law, P3 Advisory shall not be held liable for any direct, indirect, incidental, or consequential loss, damage, or liability arising from the use, interpretation, or reliance on any information, report, or advisory output provided.