InackGuardFintech and payments
Onboard fast, and keep the file.
Screen every new customer and business at sign-up, watch them as lists change, and test transaction rules before they raise a single alert.
1
Call the API or upload a batch at onboarding
2
Review only what needs a person
3
Keep the evidence and replay it if asked later
Sanctions and PEPBusiness registersTransaction rulesAudit trail
Vendor and partner risk
One file per vendor, then watched.
Check each vendor against lists and registers, review the contract and security documents, and be told only when something changes.
1
Upload your vendor list once
2
Screen and review documents together
3
Receive one alert per relevant change
Vendor DPA reviewInsurance certificate checkMonitoringEvidence bundle
Marketplaces and sellers
Check sellers when they join, and when lists move.
Screen merchants and sellers at sign-up and keep screening them in the background, without alert fatigue.
1
Screen at registration
2
Monitor the seller base
3
Escalate confirmed matches to your reviewer
Business onboarding checkMonitoringAPI and webhooks
Audit and advisory
Evidence your client’s auditor can verify.
Produce cited reports and bundles that a third party can check on their own machine, with the audit trail to match.
1
Run checks for the engagement
2
Export the bundle with the verifier
3
Replay a past decision when a question comes up
Evidence bundleReplayAudit-log export
Not sure which fits?
Tell us what you are trying to do and by when.