The unified platform for compliance scale.
Consolidate sanctions, PEP/RCA, adverse media, and audit trails into a single, defensible workflow.
- Database as the system of record.
- Single API for onboarding and monitoring.
- Regulator-ready PDF exports.
Replace fragmented tools
A single source of truth for onboarding, monitoring, and case management.
Customer Screening
Streamline onboarding with rapid identity risk signals and evidence capture.
Business Verification
Evaluate counterparties and corporate structures. Uncover UBOs instantly.
Perpetual Monitoring
Automatically re-screen against changing lists. Alerts generated on material change.
Audit & Governance
Database-level logging of every search, result, and decision.
Case Management
Centralized investigation workflow. Assign, review, and annotate alerts.
Reporting & Analytics
Operational dashboards to track team performance and risk exposure.
Global Intelligence
Access over 200 data sources via one API.
Live Intelligence
Visualizing real-time API traffic processed by InackGuard's global nodes. Red signals indicate blocked threats matching global watchlists (OFAC/UN/EU), while Green signals represent successful identity verifications and cleared transactions.