🛡️ VendorScreenAI is launching soon — sanctions & debarment screening, with continuous vendor list monitoring
⚠ Vendor Risk Intelligence

Know the risk
before you sign.

VendorScreenAI launches with sanctions and debarment screening — OFAC lists and SAM.gov exclusions — plus continuous monitoring of your vendor list, built for mid-market companies, government contractors, and fintechs. One bad vendor can cost millions. Know before you sign.

Get early access
Vendor risk audit ⚠ Moderate risk detected
Sample report — fictional vendor
Example Hardware Co.
IT hardware supplier · Example City, ST · Sample screening date
21
Trust score
44
Confidence
58
Op. reputation
Sanctions screening✓ No potential matches
Insurance (coming later)— Not yet available
Litigation (coming later)— Not yet available
Financial standing (coming later)— Not yet available
Business registration (coming later)— Not yet available

Launching soon: automated sanctions and debarment screening against OFAC's SDN and Consolidated lists, with continuous re-screening whenever those lists update and a human review workflow for every potential match.

Risk intelligence matrix
Your vendor list, risk-ranked.
VendorScreenAI will screen every supplier against sanctions lists, court records, licensing databases, and financial signals — then rank them by risk so your procurement team knows exactly where to focus. Sanctions screening ships first.
Sample report — fictional vendors
Vendor Trust score Insurance Litigation Risk level
Example Hardware Co.
IT hardware · Example City, ST		 21 Not yet screened Not yet screened 🔴 High risk
Sample Cloud Services Co.
SaaS vendor · Example City, ST		 54 Not yet screened Not yet screened 🟡 Moderate
Demo Office Supply Co.
Office supplier · Example City, ST		 87 Not yet screened Not yet screened 🟢 Low risk
Acme Test Logistics Co.
3PL provider · Example City, ST		 93 Not yet screened Not yet screened 🟢 Low risk
Sanctions · At launch

Sanctions & debarment screening

Automated screening against OFAC's SDN and Consolidated sanctions lists. Every vendor is re-screened whenever those lists update. Every potential match goes through human review before any action is taken — never an automatic block.

Monitoring · At launch

Continuous vendor list monitoring

Upload your vendor list once. Every vendor is automatically re-screened whenever sanctions lists update, with any new potential match routed to human review and logged in a full audit trail.

AI analysis · At launch

Evidence-based vendor risk briefs

AI-generated narrative summarizing only the checks actually run for a given vendor — what the evidence shows, what remains unverified, and a full audit trail. Not a hire/no-hire recommendation: the decision stays yours.

Insurance · Coming later

Insurance & bonding verification

Verify COI currency, policy limits, and bonding capacity — planned for a future release.

Litigation · Coming later

Litigation & court records

Screening against court records and litigation history — planned for a future release.

Financial · Coming later

Financial standing signals

Public financial signals, tax compliance indicators, and lien history — planned for a future release.

Registration · Coming later

Business registration verification

Secretary of State business registration status and standing — planned for a future release.

Integration

Procurement system API

REST API and webhooks (planned) for connecting vendor risk data into your procurement workflow.

Get early access

VendorScreenAI is in development. Join the waitlist for early access and early-access pricing.

Free sanctions name-check tool coming soon.