NEWReplay any past check against today, with the difference shown line by line. See how ›
InackGuard
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Platform

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.

Product overview screen
How a check flows

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.

A name or a listperson, company or file
Sanctions lists
Exclusion and debarment
Politically exposed persons
Company registers
Court records
Adverse media
Match and scorealiases, variants
Cited reportsources and dates
Sealed recordreplayable
Monitoring: re-checked when lists change

How the pieces fit.

Each step feeds the next, and each leaves a record.

STEP 1
Sources
Lists, registers, courts, press
STEP 2
Screening
Match, score, cite
STEP 3
Report
Ranked findings, named gaps
STEP 4
Evidence
Frozen, hashed, chained
STEP 5
Monitoring
Alert on changes that matter
STEP 6
Replay
Re-run any past check

Six capabilities, one record.

Each one writes to the same sealed record, so what you checked is what you can prove.

Screening
Every source, one search.

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.

Sanctions, exclusion and export lists, PEP, registers, federal courts and news in one pass
A clear match score, with aliases and a way to confirm
One name or a spreadsheet of thousands
Explore screening ›
Reports
A report an examiner will accept.

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.

Findings ordered by need for a human
PDF and JSON, the same content in both
Free preview before you pay
What is in a report ›
Monitoring
Hear about changes, not about everything.

Upload vendors or customers once. When a list changes, you hear only if it touches one of your records, once, wherever you work.

Baseline first, so old matches are not new alerts
Mark an alert once and the choice is remembered
Email, a signed webhook, or Slack and Teams messages
How monitoring works ›
Evidence
What we saw, frozen and verifiable.

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.

Tamper-evident chain, checked on a schedule
Every action in an exportable audit log
Legal hold and logged erasure on request
How the record is kept ›
Replay
Re-run any past decision against today.

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.

See which list entry or policy change moved the result
Nothing is overwritten
Answers “why did you decide that?” months later
See replay ›
Documents
Every quote checked against your file.

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.

Page-referenced quotes, not paraphrase alone
Renewal, liability, payment and termination at a glance
AI speeds reading; a person decides
Document reviews ›
Transaction rules

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 ›
Rule backtest
API

Your product, with checks inside it.

One call, scoped keys, idempotency, signed webhooks and an OpenAPI description. The boring parts are done.

Developer guide ›
API request in a terminal

What is in the box.

Sanctions, PEP, adverse media, registers, courtsIn every check
Fuzzy name matching with a scoreIn every check
Numbered sources and list datesIn every report
Coverage table naming what could not be searchedIn every report
PDF and JSON exportIn every report
Hashed, chained evidence and offline verifierIn every report
Replay against todayAll checks
Monitoring with signed webhooksPer record watched
Transaction rule backtestsMonitoring
Single sign-on, SCIM, audit-log feedEnterprise
Legal hold and logged erasureEnterprise

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.

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