InackGuardReport library › Business verification
Business verification
Business onboarding check
Registry, every list, website and domain, and adverse media in one report.
150 credits · $15at 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 · Business onboarding check · sample, fictional subject
NEW CUSTOMER · BUSINESS · ONE REPORT
Vega Exchange Ltd
Official registerActive · incorporated 2019
Officers and owners screened2 · no match
Global sanctions and exclusion listsNo match
Website and domainRegistered 3 weeks ago
Adverse mediaNo items
Sealed recordHashed, replayable
Young domain for a 2019 company. The register is clean; the website was registered three weeks ago. Ask why before the first payment.
[1] Domain record, retrieved 17 Oct 2026
Coverage: 8 of 8 sources searchedPDFJSONSealed record
Evidence chain intact
PRICE
150 credits · $15
DELIVERY
Seconds to minutes
OUTPUT
PDF, JSON and a sealed record
WAYS IN
App, API or file
Who runs it, and when
Who it is forFintechs, payment firms and lenders
Marketplaces and platforms
B2B companies vetting customers
When to use itBefore activating a business customer
Before a first large payment
At periodic review
How it works
1
Enter the subject
A name, an identifier or a file; or call the API.
2
We check and cite
Every source searched together; every finding cited with source and date.
3
Preview, then open
The preview shows the result and the counts; open the full report at the price you saw.
4
Keep the record
Sealed as collected, replayable later, exportable for an auditor.
What you get
One report with a status per check
Ranked findings with sources
Gaps named
A recommended next step
Every finding citedSealed, replayable recordA person decides
ONE REPORT, FIVE CHECKS
RegisterActive
People2 screened
ListsClear
Website3 weeks old
NewsNone
From the same sample. Every line in the real report carries its source and date.
Good to know
Owners are not screened (see ownership chain)
Identity of individuals is not verified
Results support a person's decision; they are not decisions and not for employment, housing, credit, lending or insurance eligibility.
Questions
Is it cheaper than running each check?+
Yes, it costs less than the same checks bought one by one.
Can I run it by API?+
Yes.
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.
What it checks
Searched together in one pass.
1Company registration and status
2Sanctions, exclusion and export lists
3Website and domain signals
4Adverse media
Run the Business onboarding check on your own subject.
Free preview, no card. The price is shown before it runs.