InackGuardReport library
38 reports. Every one shows its sources.
Ranked findings, dated lists and a plain statement of what could not be checked. From a quick sanctions scan to a full vendor file or a readiness pack.
Report library
Screening8
Business verification9
Vendor and supply chain7
Document reviews8
Programs and readiness6
Search 38 reports
Sanctions scan
Answer and sources
PEP screening
Public-office exposure
Adverse media
Each article cited
Litigation history
Court cases
Healthcare exclusion
Exclusion records
Vendor integrity check
All lists in one pass
Browse the library
Search by name or pick a category. Every report shows its price in credits and at list price; free credits cover the preview.
38 of 38 reports
SCREENING
Sanctions scan
One name against major government sanctions lists, with the answer and its sources.
1 credit · $0.10
SCREENING
PEP screening
Public-office exposure for a person, with sources.
100 credits · 0
SCREENING
Adverse media
Negative news about a person or company, categorised, each item cited.
100 credits · 0
SCREENING
Healthcare exclusion screening
Providers, suppliers and staff against healthcare exclusion records.
1 credit · $0.10
SCREENING
Denied-party and export-control screening
Counterparties against export-control and trade-restriction lists.
1 credit · $0.10
SCREENING
Vendor integrity check
Sanctions, exclusion, debarment and export lists in one pass.
3 credits · $0.30
SCREENING
Forced-labour list check
A supplier against forced-labour import restrictions.
1 credit · $0.10
SCREENING
Litigation history (federal courts)
Court cases and bankruptcies naming a company.
490 credits · $49
BUSINESS VERIFICATION
Company registry check (KYB)
Registration, status and officers from official registers.
100 credits · 0
BUSINESS VERIFICATION
Business onboarding check
Registry, every list, website and domain, and adverse media in one report.
150 credits · 5
BUSINESS VERIFICATION
Ownership chain
Who owns the company, step by step, with every named owner screened.
790 credits · $79
BUSINESS VERIFICATION
Charity and nonprofit verification
Registration, tax-exempt standing, filings and list checks for a nonprofit.
390 credits · $39
BUSINESS VERIFICATION
Federal contractor profile
Registration, exclusions and award history for a government contractor.
490 credits · $49
BUSINESS VERIFICATION
Supplier enforcement history
Regulator recalls, enforcement and complaints for a supplier.
490 credits · $49
BUSINESS VERIFICATION
Website and domain check
Registration age, expiry, DNS, certificate and name consistency.
5 credits · $0.50
BUSINESS VERIFICATION
Email risk check
Throwaway domains, mail records, domain age and lookalikes of a vendor domain.
1 credit · $0.10
BUSINESS VERIFICATION
Country risk
A plain rating of jurisdiction risk.
100 credits · 0
VENDOR AND SUPPLY CHAIN
Vendor trust report
A vendor’s public security and trust evidence, summarised.
100 credits · 0
VENDOR AND SUPPLY CHAIN
Vendor due-diligence file
One file per vendor: the onboarding check, up to five documents, one ranked to-do list.
620 credits · $62
VENDOR AND SUPPLY CHAIN
Vendor payment-change check
Before changing bank details: sender email, account-holder match and list checks.
50 credits · $5
VENDOR AND SUPPLY CHAIN
Supply-chain import check
Supplier lists, country rating, goods and region against forced-labour priorities.
100 credits · 0
VENDOR AND SUPPLY CHAIN
Vendor security document review
A SOC 2 report or ISO 27001 certificate: period, opinion, exceptions, carve-outs.
300 credits · $30
VENDOR AND SUPPLY CHAIN
Insurance certificate check
Limits, expiry, additional insured and holder against your requirements.
200 credits · $20
VENDOR AND SUPPLY CHAIN
Portfolio re-screen
Up to 5,000 records against every list, in one job, with a ranked exceptions report.
500 credits · $50
DOCUMENT REVIEWS
Contract review brief
A contract against a 21-item checklist, each clause quoted with its page.
500 credits · $50
DOCUMENT REVIEWS
NDA review brief
An NDA against a 14-item checklist, from the receiving or disclosing side.
150 credits · 5
DOCUMENT REVIEWS
Vendor DPA review
A data processing agreement against the GDPR Article 28 checklist.
400 credits · $40
DOCUMENT REVIEWS
SaaS and licence agreement review
A software agreement from the customer’s side.
990 credits · $99
DOCUMENT REVIEWS
Commercial lease review
A lease from the tenant’s side.
1,490 credits · 49
DOCUMENT REVIEWS
Privacy notice review
A privacy notice against GDPR and US state expectations.
990 credits · $99
DOCUMENT REVIEWS
Modern slavery statement review
A statement against UK and Australian requirements.
990 credits · $99
DOCUMENT REVIEWS
Security questionnaire answer pack
Draft answers from your own policies, each with a quote and page; gaps shown, never answered.
2,990 credits · $299
PROGRAMS AND READINESS
AML program gap review
An AML policy against the elements of a Bank Secrecy Act program.
1,990 credits · 99
PROGRAMS AND READINESS
OFAC sanctions program review
A sanctions policy against OFAC’s five-component framework.
1,490 credits · 49
PROGRAMS AND READINESS
Anti-bribery (FCPA) policy review
A policy against what prosecutors and regulators look for.
1,490 credits · 49
PROGRAMS AND READINESS
SOC 2 readiness gap review
A security policy set against the areas a SOC 2 audit tests.
2,490 credits · $249
PROGRAMS AND READINESS
ISO 27001 gap review
ISMS documents against ISO/IEC 27001:2022.
2,490 credits · $249
PROGRAMS AND READINESS
HIPAA policy gap review
Policies against the Privacy, Security and Breach Notification Rules.
1,990 credits · 99
Anatomy of a report
Four things in every report.
1
A plain result word. Clear, review or escalate, for your analyst.
2
Findings ranked by need for a person, each with a numbered source and the list date.
3
A coverage table. What was searched, and what could not be, by name.
4
Next steps and a record. What to confirm, an evidence hash, the policy version, and the line “not a decision made by this platform”.
harbour-point-report.pdf
SCREENING REPORT
Harbour Point Logistics Ltd
Company · [N] sources searched · 17 Oct 2026
Possible match: export-control list
Name 91%. Confirm country and registered address.
[1] Export-control list, as of 17 Oct 2026
Registered and active
[2] Company register, retrieved 17 Oct 2026
COVERAGE
12 searched2 could not be searched today
evidence 9d2f…c1 · policy v14 · not a decision made by this platform
Every finding cited
Numbered source and list date
Gaps are named
What could not be searched
Evidence record
Hash, policy version, no decision
Document reviews
Every quote is checked against your file.
Upload a contract, DPA, NDA, security report or policy. We quote the exact words behind each term. A quote that is not found word for word is dropped before you see it, and any number must appear in the quote.
AI-assisted pre-review, not legal advice. Your text is read by an AI provider and deleted after 30 days.
vendor-dpa.pdf
YOUR DOCUMENT · PAGE 4
…the Agreement shall automatically renew for successive twelve-month terms unless either party gives written notice at least ninety days before the end of the term…
Found word for word, page 4
Renews automatically; 90 days’ notice to stop itMEDIUM
A long notice period makes an unwanted renewal easy to miss. Diarise the date or ask for 30 days.
What reports do not do
We say it on every report, and here.
They do not make decisions. A person reviews every result.
They are not for hiring, housing, credit, lending or insurance decisions.
Document reviews are English-only, text-based files, and not legal advice.
A list is only as current as its date, which every report prints.
Read a finished report.
Sample reports open inside your account. Creating one is free.