About InackGuard
Making counterparty checks provable, and affordable for every business.
Large institutions have teams and suites to check who they deal with. Everyone else has browser tabs and screenshots. We are building the tool in between.
What we believe
AI speeds the work; a person decides
We use AI to read and summarise, and we never let it set a result.
Cite everything
Every finding names its source and its date.
Show the gaps
If something could not be checked, the report says so.
Price before you run
No surprises, no minimums, no seats.
Your data is yours
Deleted on schedule, erased on request, never sold.
Say what we do not do
We would rather lose a deal than overstate a capability.
Who we are
[FOUNDER STORY AND TEAM, TO BE WRITTEN BY THE OWNER]
[COMPANY NAME, LOCATION AND REGISTRATION]
38
released reports
5
report categories
$0
monthly minimum
How the product has grown
Every release, dated, with what it changed. The full notes are on the What’s new page.
2026-10-15
Analyst controls on every check
Match strictness (exact, standard, wide) and list selection on each check, a safe list for entries you have cleared, and a saved search profile for the whole organisation…
2026-10-15
Cases that run themselves
Queues with round-robin assignment, bulk actions, saved views, deadline breach and mention notifications, a second-reviewer gate on closing, attachment previews and a cas…
2026-10-15
Filing output and rule insight
FinCEN SAR and goAML files produced from the case record with a list of what is still missing, CTR candidates from cash activity, a typology catalogue and a rules dashboa…
2026-10-15
For developers and for proof
Sandbox keys that play scenario results without charging, a developer portal generated from the live API description, a help centre with an article for every screen, and …
2026-10-14
A new look for the platform
Layered white surfaces, one colour per product area, an icon on every page and card, and the same spacing rules everywhere. Every signed-in screen passes automated access…
2026-10-14
Company reports from the check form
Business onboarding, ownership chain, federal contractor, litigation and nonprofit checks now have their own fields on the check form, so a company is named as a company …
2026-10-13
Compliance dashboard and audit screens rebuilt
Audit readiness as a checklist, control coverage and drift side by side, coverage proofs with a guided form, and auditor and regulator views that verify a bundle hash in …
2026-10-12
Email that arrives
Transactional email from a dedicated sending domain, with bounces and complaints suppressed automatically.
2026-10
Enterprise sign-in and provisioning
Single sign-on with any OpenID Connect provider, automatic user provisioning, legal hold, account reviews and erasure on request.
2026-10
Transaction rule library
Eight rule types with a 90-day backtest before activation, threshold governance with a reason and approver for every change, and customer risk profiles.
How we work
Measured, then claimed
Every number on the site has a method behind it on the Our standards page. If we cannot measure it, we do not say it.
A person decides
AI reads and summarises; it never sets a result. Every report says so, in the report.
Nothing hidden from the record
Edits are new entries. A source that could not be searched is named. A quote that cannot be found is dropped before you see it.
The price is on the button
No seats, no minimum, no contract. The same price in the product and on the website.
Work with us.
Design partners, advisers and data partners welcome.
InackGuard