One record from first check to final audit.
Screening, reports, monitoring, evidence, replay and an API. They share one record, so what you checked is what you can prove.

One name in. Every source, one sealed answer out.
A check starts with a name, a company or a file. Every source is searched in the same pass, every possible match is scored and tiered with its reason, and the result is written up as a cited report with a coverage table and a sealed record. Monitoring keeps the same record alive as lists change.
How the pieces fit.
Each step feeds the next, and each leaves a record.
Six capabilities, one record.
Each one writes to the same sealed record, so what you checked is what you can prove.
Enter a name or upload a list. We search sanctions, public-office exposure, registers, courts and the press together, and tell you what could not be searched.
Ranked findings, each with a numbered source and the date of the list. A coverage table that names the gaps. A plain statement that a person decides.
Upload vendors or customers once. When a list changes, you hear only if it touches one of your records, once, wherever you work.
Every piece of evidence is hashed and chained to the one before it. Export a bundle and your auditor checks it on their own machine without trusting us.
Ask what a past check would say now, or what it said then. Both runs are kept, and the difference is shown line by line.
Upload a contract, DPA, NDA or policy. We quote the exact words behind each term. A quote not found word for word is dropped before you see it.
Test a rule before it raises one alert.
Backtest over the past 90 days, see what it would have flagged, then switch it on. Every threshold change keeps its reason and approver.
Transaction monitoring ›
Your product, with checks inside it.
One call, scoped keys, idempotency, signed webhooks and an OpenAPI description. The boring parts are done.
Developer guide ›
What is in the box.
Questions
Do I need every part of the platform?+
No. Start with one report or the API; add monitoring and evidence as you grow.
Does AI make decisions?+
No. AI speeds reading; results come from defined rules and a person decides.
Can I use it without integrating?+
Yes. The web app and file upload need no engineering.
How is pricing set?+
Per report, with the price shown before you run and a free preview first.
See it on a name you know.
Run a free preview in a minute.
InackGuard