InackGuardIndustries
Built for the way your industry checks.
What changes from one industry to the next, what stays the same, and a page for each with its own sample check.
What changes by industry
The engine is the same. Who you check, when, which checks carry the weight and who asks for the evidence are not.
| FINTECH | MARKETPLACES | HEALTHCARE | TRADE | PROCUREMENT | GOVERNMENT | NONPROFITS | ADVISORS | |
|---|---|---|---|---|---|---|---|---|
| WHO YOU CHECK | Customers and businesses | Sellers, merchants and their owners | Providers, suppliers and staff | Counterparties, suppliers and goods | Vendors and their documents | Partners and subcontractors | Grantees, donors and their leaders | Clients and their counterparties |
| WHEN | At sign-up, then whenever a list changes | At registration, then in the background | Before engagement, then on a schedule | Before the goods move, then as lists change | Before contracting, then until renewal | Before teaming or paying | Before a grant is released | Per engagement, replayed when asked |
| WHICH CHECKS MATTER MOST | Sanctions, exposure to public office, news, registers | Sanctions, website and domain, ownership | Exclusion and debarment, sanctions, licences | Sanctions, export control, forced labour | Sanctions, document review, bank-detail changes | Exclusion and debarment, registration, litigation | Sanctions, charity registration, country risk | Sanctions, registers, policy reviews |
| WHO ASKS FOR THE EVIDENCE | Partner banks and auditors | Payment partners | Sponsors and auditors | Partners and auditors | Internal audit and procurement | Contracting officers | Boards and funders | The client's reviewers |
Each column opens that industry's own page.
Eight industries, eight pages
Each page has its own sample check, the obligations, the reports that fit and the questions teams there ask.
5 REPORTS
Fintech and payments
Onboard customers and businesses fast without letting the wrong ones in.
Volume outgrows the team. Partner banks want evidence. Risk changes after onboarding.
Open the fintech page ›
4 REPORTS
Marketplaces and platforms
Check sellers and merchants when they join and keep checking them.
Thin data on each seller. Front and fraudulent businesses. Payment-partner requirements.
Open the marketplaces page ›
4 REPORTS
Healthcare and life sciences
Make sure providers, suppliers and staff are not excluded from healthcare programmes.
Exclusions change often. Large staff and supplier lists. Audit files for clinical vendors.
Open the healthcare page ›
4 REPORTS
Import, export and supply chain
Know who you ship to and buy from before the goods move.
Restricted parties and end users. Forced-labour import restrictions. Long supplier chains.
Open the trade page ›
5 REPORTS
Procurement and vendor risk
One file per vendor, from first contact to renewal.
Collecting documents. Spreadsheets and email threads. Payment-change fraud.
Open the procurement page ›
3 REPORTS
Government contractors
Check partners and subcontractors before you team or pay.
Exclusion and debarment risk. Unknown teaming partners. Award eligibility.
Open the government page ›
4 REPORTS
Nonprofits and grant-makers
Know who receives your grants and donations.
Grantees in many countries. Diversion and sanctions risk. Donor expectations.
Open the nonprofits page ›
3 REPORTS
Advisors, auditors and consultants
Evidence your client’s reviewers can check for themselves.
Client files built by hand. Reviewers who must trust screenshots. Programme reviews under time pressure.
Open the advisors page ›
The same engine under every industry.
What changes is the list of who, when and for whom.
ONE NAME, EVERY SOURCE
Sanctions, exclusion and export lists, exposure to public office, registers, courts and news, searched together.
SCORED AND TIERED
Strong, possible and weak matches, each with the reason, so a person reviews only what needs one.
CITED AND SEALED
Every finding names its source and date; the record is sealed as it is collected and replayable later.
PRICE SHOWN FIRST
Every report shows its price before it runs. Free credits cover previews; no seats, no minimum.
See it on your own counterparties.
Free preview, no card.