InackGuardReport library › Vendor and supply chain
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 · $50at 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 · Portfolio re-screen · sample, fictional subject
FILE · EVERY RECORD, EVERY LIST
Vendor list · 1,240 records
Records screened1,240
New possible matches7
Previously cleared, unchanged11
Changed listings since last run3
Could not be matched2 · name only
Sealed recordHashed, replayable
Seven to review, ranked. Only new or changed matches reach a person. Cleared entries on your safe list stay cleared.
[1] Each match cited with list and date
Coverage: 1,240 records · all sourcesPDFJSONSealed record
Evidence chain intact
PRICE
500 credits · $50
DELIVERY
Seconds to minutes
OUTPUT
PDF, JSON and a sealed record
WAYS IN
App, API or file
What you get
A ranked exceptions report
Only records that need a person
Counts and status for the whole book
A sealed record
Every finding citedSealed, replayable recordA person decides
EXCEPTIONS, RANKED
1Row 218 · new listing
2Row 77 · alias change
3Row 903 · new listing
4 TO 7Lower-score possibles
CLEARED11 safe-listed
From the same sample. Every line in the real report carries its source and date.
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.
Questions
How is it different from monitoring?+
A re-screen is one job, now. Monitoring watches continuously.
What file formats?+
CSV and Excel.
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.
Good to know
Up to 5,000 records per job
Results support a person's decision; they are not decisions and not for employment, housing, credit, lending or insurance eligibility.
Who runs it, and when
Who it is forCompliance teams with a book of customers
Procurement with many vendors
Firms after a major list change
When to use itAfter a significant list change
Annual book review
Before an audit or exam
What it checks
Searched together in one pass.
1Every record against sanctions, exclusion and watch lists
2Name variants and identifiers
3Previous decisions where you supply them
Related vendor and supply chain reports
Run the Portfolio re-screen on your own subject.
Free preview, no card. The price is shown before it runs.