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InackGuard
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Monitoring

Hear about changes, not about everything.

Upload your list once. We tell you only what a list change touches.

Monitor a listHow pricing works
Monitoring · 500 records
Records watched
500
New this week
3
NEW LISTING
Orchid Marine Supply added to a sanctions list
Matches vendor row 218
UPDATED
Vega Exchange listing changed its aliases
You marked this “not a match” on 17 Oct 2026
REMOVED
Kestrel Holdings was delisted
Previously confirmed

Try it: mark an alert

Sample alerts. Your choice is kept, so the same change is not raised twice.

NEW LISTING
Orchid Marine Supply added to a sanctions list
Matches vendor row 218. Source: official list, published 17 Oct 2026.
Needs a decision
UPDATED
Vega Exchange listing changed its aliases
You marked this "not a match" on 17 Oct 2026. New alias shown for a second look.
Needs a decision
REMOVED
Kestrel Holdings was delisted
Previously confirmed. Mark it resolved or keep it flagged.
Needs a decision

Quiet by design.

Four steps from upload to alert.

  1. 01
    Baseline
    Every record is screened once. Existing matches are reported separately, so they are not mistaken for new events.
  2. 02
    Watch the lists
    Each list update is compared with the last. Only added, changed or removed entries are checked against your records.
  3. 03
    Alert once
    One alert per change, never repeated. Mark it, and the choice is remembered.
  4. 04
    Send it where you work
    Email, Slack or Teams, or a signed webhook into your own system.
For developers

Webhooks you can verify.

Each delivery carries a timestamped signature and a replay window. Failed deliveries retry; permanent failures are visible, not silent.

Read the developer guide ›
POST https://your.app/webhooks/inackguard
X-Inack-Signature-V2: t=1760000000,v1=9c4e…

{
  "event": "list_monitor.alert",
  "kind": "NEW_MATCH",
  "record_ref": "VENDOR-218",
  "list": "official list",
  "score": 100
}
Transaction monitoring

Rules you can test before they raise a single alert.

For payment firms and money-service businesses. Upload transactions, choose rules, run each over the past 90 days to see what it would have flagged, then switch it on. Every threshold change keeps its reason and approver.

StructuringVelocityPass-throughDormant account wakes upHigh-risk countryLarge first paymentCash thresholdAbove expected activity
BACKTEST · LAST 90 DAYS · SAMPLE
Pass-through accounts
12
customers flagged
47
transactions
12
cases it would open
Nothing was created. The test is recorded in the audit trail so a reviewer sees what was checked before activation.
After 3 months: 8 of 12 alerts closed as false positives (67%). Review the threshold.

Questions

How is monitoring charged?+

Per record for each 30 days watched, from purchased credits, with a small minimum per list. The pricing page has a calculator that shows the cost of your list before you upload it.

What happens when the balance cannot cover the next period?+

The list pauses and you are told by email and in the app. Nothing is deleted; top up and it resumes from the next list update, with any changes in between reported.

Which changes raise an alert?+

A new listing that matches a record, a listed entry that changed in a way that touches a record, or a listed entry that was removed. The same change is never raised twice, and a choice you record on an alert is kept.

Can we get alerts into our own systems?+

Yes. Email, Slack or Teams, or a signed webhook into your own system, with retries and a visible delivery log.

How do we know which list version an alert came from?+

Each alert names the list and the list date it came from, and the record keeps both, so a later question can be answered from the alert itself.

Watch your whole vendor list.

Upload it once and hear only about what changes.

How pricing worksBook a demo