InackGuardFree tools
Practical tools for the person doing the checking.
Find the right report, estimate the cost of checking by hand, test your readiness and build a due-diligence checklist. Free, no sign-up.
1
Report finder
Tell us who you are checking; we suggest the reports.
WHO ARE YOU CHECKING?
HOW OFTEN?
2
Cost of checking by hand
See what manual checks really cost you.
Names checked a month200
Customers, vendors and partners
Minutes per name, by hand20 min
Searching lists, registers and news, saving screenshots
Hourly cost of the person checking$45
Salary plus overheads
Time spent checking by hand
67
hours a month
Cost a month$3,000
Cost a year$36,000
An estimate from your inputs. It does not include the cost of a missed match.
3
Compliance readiness check
Ten questions, an instant score and where to start.
A named person is responsible for compliance checks
We screen every new customer, vendor or partner before going live
We screen against sanctions, PEP and adverse media together
We re-screen existing relationships when lists change
Every result is recorded with its source and date
We can show what could not be checked
A second person reviews escalations
We can export evidence for an examiner or partner bank within a day
Our policies are reviewed at least yearly
We know which records we must keep, and for how long
Your readiness score
0 / 100
Answer all ten: 0 of 10 done.
WHERE TO START
Answer the questions to see your priorities.
4
Due-diligence checklist builder
Pick a counterparty, get a checklist.
WHO IS THE COUNTERPARTY?
Legal name, registration number and status
Registered address and website
Directors and beneficial owners
Sanctions and adverse-media screening of the company and its owners
Nature of business and expected activity
A starting point. Your regulator, policy and risk assessment decide what is required.
5
Sanctions risk assessment
Five questions, an indicative risk level and the controls to match.
What does your business do?
Where are your customers and counterparties?
Who do you deal with?
How do you deal with them?
New counterparties a month
Indicative sanctions and AML risk
Medium
Score 7 of 13. Indicative only; your own risk assessment decides.
CONTROLS TO HAVE
Screen for sanctions, PEP and adverse media together
Monitor your book for list changes
Second-person review of possible matches
Keep evidence you can export in a day
REPORTS THAT HELP
Ready to run the real thing?
Free preview, no card.