Interos.ai
Overview
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.
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 SupportKey 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
Region-, sector-, and supplier-level forced labor risk scoring.
Supplier Financial Health
Credit risk and bankruptcy signals for tier-1 and tier-2 suppliers.
Supply Chain Mapping
N-tier supplier discovery with origin transparency.
Audit Trail & Activity Logs
Immutable record of every user action with timestamps and actor identity.
Bulk Import / Export
CSV, XLSX, and JSON bulk data operations with validation.
Custom Reports & Dashboards
Build, schedule, and share custom analytics dashboards.
Real-time Notifications
Email, in-app, Slack, and Teams alerts for critical events.
Risk Scoring Engine
Configurable risk model combining sanctions, PEP, adverse media.
Source of Wealth Analysis
Templates and evidence collection for SoW/SoF assessments.
Pricing
Starting price
Free Version
No free version
Trial period
No free trial
Starter
For early-stage teams shipping their first compliance workflow.
What's included:
- REST API access (read)
- Pre-built compliance workflows
- Up to 10 users
- CSV and PDF exports
- 14-day audit log retention
- Email support (next business day)
Professional
For growing operations that need automation and reporting.
What's included:
- Priority email + chat support
- SSO via SAML 2.0
- Workflow automation builder
- 90-day audit log retention
- Up to 50 users
- Advanced analytics dashboards
Enterprise
For multi-entity programs with SSO, SLA and dedicated support.
What's included:
- SOC 2 Type II and ISO 27001 reports
- 99.9% uptime SLA
- Unlimited users
- Private model deployments
User Reviews
Cynthia Diaz
"Has become essential to our workflow"
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.
Joseph Wright
"Has become essential to our workflow"
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.
Diana Foster
"Has become essential to our workflow"
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.
Jeffery Wagner
"Strong feature set, fair price"
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Anthony Gonzalez
"Interos.ai delivers on its promise"
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.
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Integrations
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FAQ's
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.