Varqus is designed to protect lawful business relationships in Europe. We are B2B only. We do not conduct private investigations, and we do not provide services that can be used to target individuals or companies.
These limits are structural. They exist to protect clients and to keep Varqus inside lawful and ethical boundaries.
No personal matters, no relationship disputes, no find-dirt tasks, and no services that attempt to shame or expose individuals.
Varqus does not provide tools or work products intended to harm, pressure, or strategically target companies or people.
We do not access law enforcement databases. We operate only with client-provided data and permitted intelligence sources.
Varqus operates as an external line of defence for SMEs. The work is governance: verification, monitoring, and decision support.
KYB and KYS for companies, KYC for governance-linked individuals, KYA for HR context. Every case expires after 12 months.
Bank behaviour is treated as governance data: mismatches, unknown entities, high-value transfers, and concentration risk.
We measure dependency and fragility. We recommend EDD when exposure concentration becomes structurally dangerous.
This page is positioning, not legal advice. Formal terms, data processing agreements, and retention logic are defined in engagement documentation.
Varqus believes that governance without ethics becomes coercion. Limits keep the service legitimate and trustworthy.