Sanctions Screening AI Procurement Companies

osapiens combines compliance applications with a substantive supplier-intelligence suite. Procurement and risk teams can maintain supplier information, collect documents and questionnaires through a portal, manage qualification and re-qualification, and monitor sanctions and other risk signals. The supplier workflows form part of a broader platform that also covers product, carbon and reporting requirements.

interos.ai provides supply-chain mapping and risk intelligence for procurement and third-party risk teams. Buyers can assess prospective and existing suppliers, investigate alternative vendors, and monitor exposure across financial, cyber, geopolitical, environmental and restriction-related risks. Supplier scores and relationship data support sourcing and resilience decisions rather than executing procurement transactions.

HICX provides supplier management software for large enterprises, helping teams centralize supplier data, govern supplier records, orchestrate supplier onboarding and workflows, reduce supplier risk, ensure compliance, and integrate supplier operations with existing systems.

Certa provides a platform for managing third-party risk, onboarding, due diligence, compliance, and continuous monitoring with workflow automation and AI-driven insights.

Trust Your Supplier provides supplier intelligence software for procurement, compliance, risk, and finance teams, helping organizations verify supplier data, accelerate onboarding, manage third-party risk, maintain audit-ready documentation, and coordinate supplier lifecycle workflows.

Traza provides AI workers for procurement and supply-chain operations. Its agents support supplier onboarding and screening, sourcing, purchasing requests, and invoice checks across business systems and communications; teams configure playbooks, permissions, and escalation rules, while actions and supporting evidence remain attached to procurement records for human review and accountability.

eProcureAI provides an AI-native procurement platform for requests, approvals, sourcing, supplier discovery and onboarding, purchase orders, receiving, invoices, three-way matching, budgets, compliance, and spend analytics. VendorHub adds multilingual and voice-guided onboarding, document AI, public-record enrichment, and supplier scoring, while ProcureAudit adds compliance checklists, AI document extraction, modification tracking, document management, and role-based review for government contractors.

Linkana provides supplier relationship management software for onboarding, due diligence, risk monitoring, document review, supplier evaluation, and ERP/e-procurement integration.

European TPRM/TPGRC platform for procurement, compliance, legal and risk teams; automates supplier onboarding, due diligence, risk and compliance workflows.

AI-native TPRM/sustainable procurement/supplier management platform with agents that maintain supplier digital twins and automate due diligence.

Vantixe combines procurement advisory expertise with AI-powered procurement technology. Its live applications support sourcing and negotiation, third-party risk management, supplier onboarding and screening, and category strategy workflows, built by procurement practitioners for enterprise procurement teams.

Speya, formerly Find My Factory, helps procurement and sourcing teams search supplier profiles, vet suppliers with AI agents, build defensible shortlists, run RFx workflows, and monitor supplier risk.