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Advisors, auditors and consultants
Evidence your client’s reviewers can check for themselves.
Advisers, auditors and consultants assemble evidence for clients and stand behind it. Screenshots and spreadsheets are hard to defend, and programme reviews arrive under time pressure. What helps is evidence a client's own reviewers can verify, and structured reviews of policies.
InackGuard · New check · Client engagement · business · sample subjects
SAMPLE SUBJECT
Blue Harbour Capital
Global sanctions lists1 possible
Company registerActive
Policies reviewed2 gaps
Replay availableYes
Possible match and two policy gaps. Both go in the engagement file with sources and dates.
[1] Sanctions list, as of 17 Oct 2026
SAMPLE SUBJECT
Tern Outdoor GmbH
Global sanctions listsNo match
Company registerActive
Policies reviewedNo gaps
Replay availableYes
No findings. Export a bundle your client's auditor can verify without access to our systems.
SAMPLE SUBJECT
Riverbend Relief
Global sanctions listsMatch
Company registerNot found
Policies reviewedNot provided
Replay availableYes
Listed entity. Escalated; months later, replay shows what you knew then and what changed.
Export a verifiable bundle
Replay any past check
1Run checks for the engagement
2Review the client’s policies
3Export a verifiable record
4Replay a decision if asked
The challenge
Client files built by hand
Evidence is collected manually and hard to reproduce.
Reviewers who must trust screenshots
A screenshot cannot show it was not changed.
Programme reviews under time pressure
Policies need structured review against frameworks.
What is expected of you
General expectations; your regulator and policy set the details.
Client due diligence+
For regulated advisers, know who the client is.
Programme and policy reviews+
Review AML, sanctions, anti-bribery and security programmes.
Audit evidence+
Provide evidence that stands up to review.
WHAT GOOD LOOKS LIKE
The file your examiner expects, kept as you go.
1Checks run for each engagement with sealed records
2Clients' reviewers verify evidence offline
3Policies reviewed against frameworks in minutes
4Past decisions replayed when questions come
Questions
Can our client verify the evidence?+
Yes. An exported record can be checked offline without trusting us.
Which programme reviews exist?+
AML, OFAC sanctions, anti-bribery, SOC 2, ISO 27001 and HIPAA.
Can we white-label reports?+
Talk to us about partner terms.
See it on your own counterparties.
Free preview, no card.