Proving the process matters as much as running it
Compliance doesn't just need to verify: it needs to prove afterward that it verified, with what criteria and based on what evidence. InCheck records that trail on every verification.
Compliance teams need to demonstrate, not just claim, that a verification process was followed, with a record of when, how, and on what basis a decision was made. A manual or informal process leaves no such trail.
How InCheck solves it
Every verification at InCheck is documented with source, date, and evidence. Risk classification is always traceable to the case excerpt that generated it, and the criteria list used is versioned, so that, if audited, the compliance team knows exactly which criteria generated each report.
Evidence per source
The report shows the breakdown of what each source returned, with the evidence available for download.
Traceability to the source
Every risk flag points to the excerpt that generated it, allowing the reasoning behind the report to be reconstructed.
Preserved history
Past verifications remain accessible without redoing the search, even long after the original decision.
How this plays out in your flow
Select the stage to see what happens at each moment of the verification.
Define what will be checked
Choose the checks that make sense for internal policy, through the platform or via API.
The checks behind this use case
The checks that make up the verification described above.
Want to see how InCheck fits into your process?
Talk to our sales team and see what makes sense for your operation.