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Sanctions Screening AI Procurement Companies

Screening suppliers and third parties against sanctions, watchlists, and compliance restrictions.

11 published companies currently mapped to this procurement use case.

Companies mapped to this use case

A current sample of companies in this procurement use case, ordered by latest update.

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Vantixe Advisory Limited
Hong KongFounded 2025Sourcing & Supplier Discovery

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.

RFx AutomationBid EvaluationNegotiation SupportSupplier Risk MonitoringSupplier Onboarding+3 more
Certa
CertaAgentic
United StatesFounded 2020Supplier Risk & ESG Intelligence

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

ESG ComplianceSanctions ScreeningSupplier Risk MonitoringIntake ManagementWorkflow Automation
adam (HTT)
adam (HTT)Assistive
United KingdomFounded 2010Procure-to-Pay Automation

Welcome to adam We help you to put people at the heart of the commissioning process. Our category development system is putting Public Sector commissioners in control of quality and outcomes whilst managing spending too. It means you can be more responsive to people’s needs. We call it Human Touch Technology ™. Our approach to commissioning is shaped around an exclusive technology. Technology that cuts through the complex and fragmented, without cutting the humanity out of the requirement. It allows authorities to put the individual at the centre of the process and evaluate outcomes. Putting the public sector back in control. Our system gives you a complete end-to-end solution. From building markets to invoice payment, our technology underpins the commissioning process making it streamlined, auditable and driven by quality. Our technology has been developed specifically to commission complex services which result in a more efficient process for category teams, freeing up their time and resource to focus on service delivery.

ESG ComplianceSanctions ScreeningInvoice Processing
FRDM AI
FRDM AISemi-automated
United StatesFounded 2018Supplier Risk & ESG Intelligence

We help billion-dollar, multi-country companies like Coca-Cola, Accenture, and James Hardie create visibility into compliance risks in their supply chains and provide the data they need to stay compliant in all the jurisdictions where they operate. We do this by mapping their supply chain, isolating risks, and providing risk mitigation tools. Importantly, our customers choose us because we are the only platform that does automated mapping to the nth tier, seamless supplier engagement via an integrated supplier portal, and push-button compliance-specific reporting. We do it with simplicity and at an unmatched price point.

ESG ComplianceSupplier Risk MonitoringSanctions ScreeningSupplier Onboarding
VendorPM
VendorPMSemi-automated
CanadaFounded 2019Sourcing & Supplier Discovery

VendorPM is the leading procurement solution for the real estate industry, unifying vendor credentialing, eTendering & contract management into one log in. VendorPM's complete vendor lifecycle management (VLM) platform significantly improves process efficiency, optimizes vendor spend and provides unparalleled visibility and governance. With a network spanning over 10,000 buildings, 150+ property management groups, and 70,000 service vendors across North America, VendorPM is setting the new standard for vendor lifecycle management.

RFx AutomationContract Lifecycle ManagementSanctions ScreeningSupplier OnboardingSupplier Discovery
Genie Bazaar
Genie BazaarSemi-automated
IndiaFounded 2016Procure-to-Pay Automation

Genie Bazaar is reinventing management of commercial and residential real estate and providing an integrated platform for procurement of products and services across India with budget management, catalog management, and approval workflows. www.geniebazaar.com.   We automate the full buying cycle of corporate and residential clients, from product research, purchase and payment, to asset maintenance, repair and recycling. We focus on delivering a ruthlessly efficient, lightening quick, and transparent experience while doing so.     What we are working on has the potential to affect 95% of procurement practices in India.  Whether we increase our operational footprint, expand our product and service online catalogue or enhance our technology, we always remember to deliver an amazing experience. We are busy building a future that is uniquely ours without the limitations and constraints of today’s offline facility management. If you want to help us shape this future, roll up your sleeves and join us now!

RFx AutomationBid EvaluationNegotiation SupportSanctions ScreeningWorkflow Automation
KVN Software Pvt Ltd
KVN Software Pvt LtdSemi-automated
IndiaFounded 2000Procure-to-Pay Automation

At KVN Software, we specialize in Conversational AI and WhatsApp API solutions, helping businesses automate communication, enhance customer engagement, and streamline operations. Conversational AI & Smart Chatbots We develop AI-driven chatbots that automate up to 70% of repetitive tasks, reducing manual workload in sales, customer support, and business processes. Our intelligent bots provide instant responses, handle lead qualification, manage customer inquiries, and integrate seamlessly with WhatsApp Business API. WhatsApp Business API Solutions As an official WhatsApp Business Solution Provider, we enable businesses to integrate WhatsApp API for: ✅ Customer Support Automation – 24/7 chatbot-driven assistance. ✅ Sales & Order Management – Streamline orders, invoices, and notifications. ✅ HR & Candidate Onboarding – Automate KYC verification, employee verification & document submission. ✅ Vendor & Supplier Management – Simplify procurement and vendor communication. With two decades of experience in ERP systems and business automation, we empower companies with AI-driven, scalable, and customizable solutions. Whether you're looking to improve customer interactions, optimize business processes, or enhance employee onboarding, we provide cutting-edge technology to help you achieve operational excellence.

Supplier OnboardingSanctions ScreeningInvoice Processing
ExploreTECH
United Arab EmiratesFounded 2022Supplier Risk & ESG Intelligence

ExploreTECH is the first digital marketplace specifically designed for the hospitality industry. With advanced AI technology, including our innovative blended AI search functionality, we simplify tech procurement by automating processes, cutting costs, saving time, and empowering users to make strategic choices that will elevate business strategies.

ESG ComplianceMarket IntelligenceRFx AutomationSanctions ScreeningSupplier Risk Monitoring
Felix
FelixSemi-automated
AustraliaFounded 2012Supplier Risk & ESG Intelligence

Felix (ASX:FLX) is a cloud-based procurement platform that transforms the way asset owners, builders and managers find, manage and engage third-party vendors. Centralise and streamline Vendor Management and Source-to-Contract (S2C) processes to significantly increase productivity, manage risk and reduce spend. Connect all the right people, tools, and information you need in the one platform.

ESG ComplianceRFx AutomationSupplier Risk MonitoringSanctions Screening

About this use case

What is Sanctions Screening in procurement?

Screening suppliers and third parties against sanctions, watchlists, and compliance restrictions.

What types of companies appear here?

This page includes published companies whose public product information or submitted updates indicate relevance to this use case.

Is this a ranking?

No. Use case pages are market navigation pages, not rankings, endorsements, or paid recommendations.