Diligence

Clearance Requisition

§ 09 · scoped go / no-go

SubjectElena VossPurpose · investment-diligence

Screenings to run

✓ Sanctions + PEP screening · OpenSanctions $0.10

✓ Litigation record · CourtListener $0.10

🔒 Criminal records · restricted Sealed

Consumer criminal-records searches are FCRA-regulated and sit outside Dossier's design. This lane stays sealed until counsel signs off spec §11 and you authorize the spend per search. Dossier is not a background-check tool.

Estimated cost · 2 external calls $0.20

Clearance complete

No sanctions or PEP match · no adverse litigation on record. A name match is a candidate for human review, never a verdict — and this is a scoped go / no-go on legal grounds, not a character assessment.

Sources

api.opensanctions.org/match — no match
courtlistener.com/?q=Elena+Voss — 0 adverse dockets

Every claim cites a source · the subject can claim, correct, or scrub this file · nothing here is a criminal-background check