InackGuardReport library › Business verification
Business verification
Country risk
A plain rating of jurisdiction risk.
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 · Country risk · sample, fictional subject
JURISDICTION · PLAIN RATING
Country profile
Sanctions programme exposurePartial
Financial-crime ratingMedium
Corruption perceptionMedium
Export-control sensitivityLow
Rating date17 Oct 2026
Sealed recordHashed, replayable
Medium overall. Three of four factors rate medium. Use with the subject's own screening, not instead of it.
[1] Factor sources and dates in the report
Coverage: 4 factors ratedPDFJSONSealed 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
Good to know
A country rating, not a rating of a person or company
Results support a person's decision; they are not decisions and not for employment, housing, credit, lending or insurance eligibility.
Questions
How should I use it?+
As one input to a customer risk rating, alongside who they are and what they do.
How current is it?+
The report shows the date of each input.
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.
Who it is for
Compliance teams setting risk ratings
Payment and remittance firms
Exporters
When to use it
When a customer or counterparty is in a new country
Annual risk assessment
Before entering a market
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.
What it checks
Searched together in one pass.
1Recognised high-risk and monitored jurisdiction lists
2Sanctions programmes affecting the country
3Other public risk indicators
What you get
A rating with reasons
What the rating means for your checks
A sealed record
Every finding citedSealed, replayable recordA person decides
FACTOR BREAKDOWN
Sanctions exposurePartial
Financial crimeMedium
CorruptionMedium
Export sensitivityLow
OverallMedium
From the same sample. Every line in the real report carries its source and date.
Related business verification reports
Company registry check (KYB)Registration, status and officers from official registers.View report ›Business onboarding checkRegistry, every list, website and domain, and adverse media in one report.View report ›Ownership chainWho owns the company, step by step, with every named owner screened.View report ›Charity and nonprofit verificationRegistration, tax-exempt standing, filings and list checks for a nonprofit.View report ›Federal contractor profileRegistration, exclusions and award history for a government contractor.View report ›Supplier enforcement historyRegulator recalls, enforcement and complaints for a supplier.View report ›Website and domain checkRegistration age, expiry, DNS, certificate and name consistency.View report ›Email risk checkThrowaway domains, mail records, domain age and lookalikes of a vendor domain.View report ›
Run the Country risk on your own subject.
Free preview, no card. The price is shown before it runs.