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InackGuard
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InackGuard Risk Index

The state of counterparty checks, measured.

Our annual report on how businesses check who they deal with: match rates, time to clear, list movement and the gaps. Built from aggregated, anonymised platform data, with public sources alongside.

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PUBLIC DATA PREVIEW
People and entities added to the US SDN list
20232,502
20243,135
OFAC enforcement actions published
202216
202317
202412
202514
Sources: CNAS, Sanctions by the Numbers 2024; law-firm reviews of OFAC enforcement (MoFo 2025, Sidley 2026).

What the first edition will cover

Six chapters, published after our first full year of live data.

Match rates by industry
How often checks raise a possible match, by industry and counterparty type.
Where risk sits
Regions and corridors that raise the most reviews.
Time to clear
How long a possible match takes to resolve, and what speeds it up.
How often lists move
List changes and how many existing relationships each change touches.
The gaps
Sources most often unavailable, and what that means for a clear result.
Document findings
The clauses most often missing from contracts, DPAs and policies.

How the Index is made

Only aggregated counts and rates. No customer, person or company is ever named.
Groups smaller than a minimum size are not reported.
Customers can opt out of contributing to the Index.
Public sources are named and dated next to every figure that uses them.
The method and its limits are published with each edition.

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