InackGuardReport library › Screening
Screening
Adverse media
Negative news about a person or company, categorised, each item cited.
100 credits · $10at list price
Free credits cover the preview; the full report costs what the pill says. Results are for review by a person, not decisions.
InackGuard · Adverse media · sample, fictional subject
COMPANY · 24 MONTHS OF NEWS, CATEGORISED
Vega Exchange Ltd
Fraud and deceptionNo items
Regulatory action1 item · fine, 2024
Sanctions and exportNo items
Environmental and labour1 item · neutral mention
Duplicate and syndicated items3 removed
Sealed recordHashed, replayable
Regulatory fine reported, 2024. One article reports a fine by a financial regulator. Category: regulatory action. Relevance: high.
[1] News item, publisher and date in the report
Coverage: 2 items across 5 categoriesPDFJSONSealed record
Evidence chain intact
PRICE
100 credits · $10
DELIVERY
Seconds to minutes
OUTPUT
PDF, JSON and a sealed record
WAYS IN
App, API or file
What it checks
Searched together in one pass.
News and public sources for credible negative coverage
Categories such as fraud, corruption, sanctions evasion and financial crime
Whether the story is about the same person or company
Date and publisher of each item
How it works
STEP 1
Enter the subject
A name, an identifier or a file; or call the API.
STEP 2
We check and cite
Every source searched together; every finding cited with source and date.
STEP 3
Preview, then open
The preview shows the result and the counts; open the full report at the price you saw.
STEP 4
Keep the record
Sealed as collected, replayable later, exportable for an auditor.
Who it is for
Compliance teams doing enhanced due diligence
Procurement before signing a vendor
Investors and acquirers
When to use it
Higher-risk onboarding
Before a partnership, investment or large contract
Periodic review of important relationships
What you get
Relevant items ranked by severity and date
A plain summary of each item with its source
An identity caution where the match is uncertain
A sealed record
Every finding citedSealed, replayable recordA person decides
EACH ITEM, CITED
HeadlineRegulator fines exchange operator
Published14 March 2024
CategoryRegulatory action · high
Why it is relevantNames the subject as the party
LinkKept in the sealed record
From the same sample. Every line in the real report carries its source and date.
Good to know
Open sources only; paywalled archives are not searched
Absence of results does not prove absence of risk
Results support a person's decision; they are not decisions and not for employment, housing, credit, lending or insurance eligibility.
Questions
How do you avoid stories about someone else with the same name?+
Each item carries an identity caution and the details that link it, so a person can judge.
How far back do you look?+
Several years, weighted toward recent coverage.
Is there a free preview?+
Yes. A preview shows the headline result and top findings before you pay to open the full report.
Is this a decision?+
No. Every report supports a person's decision and says so.
Can I keep the record?+
Yes. Every report has a sealed, replayable record you can export.
Related screening reports
Sanctions scanOne name against the major government sanctions lists, in seconds.View report ›PEP screeningPublic-office exposure for a person, with sources.View report ›Healthcare exclusion screeningProviders, suppliers and staff against healthcare exclusion records.View report ›Denied-party and export-control screeningCounterparties against export-control and trade-restriction lists.View report ›Vendor integrity checkSanctions, exclusion, debarment and export lists in one pass.View report ›Forced-labour list checkA supplier against forced-labour import restrictions.View report ›Litigation history (federal courts)Court cases and bankruptcies naming a company.View report ›
Run the Adverse media on your own subject.
Free preview, no card. The price is shown before it runs.