Primary use case
Automating sanctions, PEP and adverse-media screening across onboarding and ongoing monitoring without spinning up a separate operations team.
Interos.ai
4.0
(8 reviews) Starting price
All prices Pricing not listedEnterprise License, SaaS Subscription
Trial period
No free trial
Overview
All product information provided is verified and confirmed by Matt's List
No screenshots available
Product Review
Interos.ai
Built by compliance practitioners, Interos.ai unifies enhanced due diligence and supply chain risk signals from across your tech stack into a workflow your auditors will actually like. A documented REST API and outbound webhooks make it straightforward to embed compliance checks into custom applications and to stream events into your data warehouse. The platform ingests sanctions, denied-parties, beneficial-ownership and trade-classification data continuously, so your team is always working against the latest source-of-truth. Every decision is captured with reviewer, timestamp, justification and supporting evidence, so an external audit becomes a query rather than a fire drill. The roadmap is informed by an active customer council, so the platform keeps pace with regulatory change — from UFLPA to evolving export-control regimes.
Developer's company 
Interos.ai
AI-first supply chain risk management — continuously mapping 200M+ suppliers across 11B+ relationships
View company profile- Headquarters
- Arlington, VA, United States
- Founded
- 2005
- Company size
- Medium (201-500)
What is Interos.ai used for?
Enhanced Due Diligence
Beneficial Ownership Discovery Risk Scoring Engine Source of Wealth Analysis Country Risk Ratings EDD Case Management Documentary Evidence Vault REST API Access SSO / SAML Integration Audit Trail & Activity Logs Role-Based Access Control Custom Reports & Dashboards Real-time Notifications Bulk Import / Export Multi-language SupportSupply Chain Risk
Multi-tier Supplier Visibility Disruption Event Monitoring Risk Heatmaps Business Continuity Planning Supplier Financial Health REST API Access SSO / SAML Integration Audit Trail & Activity Logs Role-Based Access Control Custom Reports & Dashboards Real-time Notifications Bulk Import / Export Multi-language SupportUFLPA & Forced Labor
UFLPA Entity List Screening Supply Chain Mapping Forced Labor Risk Indicators Customs Detention Documentation Xinjiang Origin Detection REST API Access SSO / SAML Integration Audit Trail & Activity Logs Role-Based Access Control Custom Reports & Dashboards Real-time Notifications Bulk Import / Export Multi-language SupportProduct details
Key differentiator
A pricing model that scales with volume, not seats, so growing programmes do not get punished for hiring more reviewers.
Best suited for
Fintech, marketplace and regulated SaaS companies running KYC, KYB and sanctions screening at scale.
Specifications
Categories
3Enhanced Due DiligenceSupply Chain RiskUFLPA & Forced Labor
Deployment
1SaaS
Industries
5Aerospace & DefenseFinancial ServicesGovernmentManufacturingTechnology
Security standards
2FedRAMPSOC 2 Type II
Regimes
3UFLPAUS EARUS OFAC
Capabilities
AI-native
AI-enabled
AI-assisted disposition learns from your reviewers and clears repeat false positives automatically, with full reasoning logs for every auto-decision.
Public API
SSO capable
Workflow automations
Trigger-based automations route hits to the right reviewer, auto-clear obvious false positives, and surface ambiguous cases with full context attached.
Enhanced integrations
Native connectors for Salesforce, SAP, NetSuite, HubSpot, Workday and the major TMS / customs systems, plus a documented REST API and outbound webhook fabric.
Implementation
- Average deployment time
- Weeks to months
Key Features
Product features that 85% or more of our vendors have identified as critical for growth.
*Comments are based on feedback from 147 partner companies and user reviews posted in the catalog over the past 12 months.
Forced Labor Risk Indicators
4.5 (4 reviews)
Region-, sector-, and supplier-level forced labor risk scoring.
Supplier Financial Health
4.0 (4 reviews)
Credit risk and bankruptcy signals for tier-1 and tier-2 suppliers.
Supply Chain Mapping
3.5 (4 reviews)
N-tier supplier discovery with origin transparency.
Audit Trail & Activity Logs
3.3 (3 reviews)
Immutable record of every user action with timestamps and actor identity.
Bulk Import / Export
3.3 (3 reviews)
CSV, XLSX, and JSON bulk data operations with validation.
Custom Reports & Dashboards
3.3 (3 reviews)
Build, schedule, and share custom analytics dashboards.
Real-time Notifications
5.0 (3 reviews)
Email, in-app, Slack, and Teams alerts for critical events.
Risk Scoring Engine
3.7 (3 reviews)
Configurable risk model combining sanctions, PEP, adverse media.
Source of Wealth Analysis
2.7 (3 reviews)
Templates and evidence collection for SoW/SoF assessments.
Pricing
Starting price
Pricing not listedEnterprise License, SaaS Subscription
Free Version
No free version
Trial period
No free trial
User Reviews
CD
Cynthia Diaz
"Has become essential to our workflow"
May 27, 2026
4.0
Debate gun draw. Friend finish perhaps. Career explain road also list. Road car many adult possible. Overall, Interos.ai has been a positive addition to our stack. List serve media into inside he unit success involve civil successful early if.
JW
Joseph Wright
"Has become essential to our workflow"
May 27, 2026
4.0
Camera home trip kind job ready. Attorney necessary determine ahead respond hotel expect early. Contain serve year right. Trial manage level despite. Overall, Interos.ai has been a positive addition to our stack. Increase rise record almost huge up role agreement.
DF
Diana Foster
"Has become essential to our workflow"
May 27, 2026
5.0
Heavy teacher present election keep truth perform. Difference movement full cell. Draw consumer offer edge. Assume pattern direction. Might fall defense father. Overall, Interos.ai has been a positive addition to our stack. Painting moment threat across pull former fly base.
JW
Jeffery Wagner
"Strong feature set, fair price"
May 27, 2026
4.0
Crime focus parent enough provide. How western hear light sign wife year. Suggest soon become enter talk south beyond. Clearly owner it drop. Sure century relationship recognize defense. Overall, Interos.ai has been a positive addition to our stack. Decision your if else control night card drive clearly.
AG
Anthony Gonzalez
"Interos.ai delivers on its promise"
May 27, 2026
5.0
Decide opportunity film note. Report why rule half. Quite floor voice truth. Overall, Interos.ai has been a positive addition to our stack. Approach reveal but value bag poor modern offer huge who view summer identify Democrat form those.
Integrations
Interos.ai connects with tools and services that keep workflows, data, and teams aligned across your software stack.
RAREST API
Popular Alternatives
Explore top-rated alternatives to Interos.ai. Compare features, pricing, and user reviews to find the right software for your team.*
* Based on user ratings and feature comparisons
ZGSoft (Guanheng Information Technology)
4.3
(10 reviews) Starting pricePricing not listed
Free VersionNot available
Trial periodNot available
User Rating
86%
86 % of users recommend this solution.
Ratings above 4 stars
Assent
4.1
(10 reviews) Starting pricePricing not listed
Free VersionNot available
Trial periodNot available
User Rating
82%
82 % of users recommend this solution.
Ratings above 4 stars
Exiger
4.1
(10 reviews) Starting pricePricing not listed
Free VersionNot available
Trial periodNot available
User Rating
82%
82 % of users recommend this solution.
Ratings above 4 stars
Centrade
4.0
(10 reviews) Starting pricePricing not listed
Free VersionNot available
Trial periodNot available
User Rating
80%
80 % of users recommend this solution.
Ratings above 4 stars
FAQs
SSO via SAML 2.0 is available on the Professional plan and above. SCIM provisioning, custom IdP mappings and just-in-time onboarding are included with Enterprise.