InackGuardReport library › Screening
Screening
Vendor integrity check
Sanctions, exclusion, debarment and export lists in one pass.
3 credits · $0.30at 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 · Vendor integrity check · sample, fictional subject
VENDOR · FOUR LIST FAMILIES IN ONE PASS
Harbour Point Logistics
Global sanctions listsNo match
Exclusion and debarmentNo match
Export-control listsNo match
Forced-labour restrictionsNo match
Name variants searched4
Sealed recordHashed, replayable
No findings across four families. Every source searched; nothing could not be reached. Re-screen when lists change.
[1] Sources and dates listed in the coverage table
Coverage: 9 of 9 sources searchedPDFJSONSealed record
Evidence chain intact
PRICE
3 credits · $0.30
DELIVERY
Seconds to minutes
OUTPUT
PDF, JSON and a sealed record
WAYS IN
App, API or file
What you get
One result with a status per list
Every match with its source and date
What could not be searched, named
A sealed record
Every finding citedSealed, replayable recordA person decides
COVERAGE TABLE
Sanctionssearched
Exclusion and debarmentsearched
Export controlsearched
Forced laboursearched
Not available todaynone
From the same sample. Every line in the real report carries its source and date.
Who it is for
Procurement and vendor-risk teams
Government contractors checking subcontractors
Grant-makers checking recipients
When to use it
Before contracting or paying a vendor
At renewal
When the vendor's ownership changes
Questions
Why one check for many lists?+
Vendors can appear on different lists for different reasons. Checking them together avoids gaps.
Can it run on my whole vendor list?+
Yes. Use the portfolio re-screen or monitoring.
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
Name and identifier based
Not a financial or security assessment (see the vendor due-diligence file)
Results support a person's decision; they are not decisions and not for employment, housing, credit, lending or insurance eligibility.
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.
1The vendor against sanctions, exclusion, debarment and export-control lists together
2Government identifiers when supplied, matched exactly
3Name variants and aliases
4Status of each list searched
Run the Vendor integrity check on your own subject.
Free preview, no card. The price is shown before it runs.