RPA Automation

Screen Suppliers Against Restricted Lists in Seconds

Eliminate manual screening against OFAC, UN, and blacklists. Our compliance bot automatically queries multiple databases and blocks risky suppliers before they enter your supply chain.

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Before vs. After

Without Bot

Manual screening that takes hours, with risk of errors and costly sanctions

With Egixia Bot

Automatic screening in seconds, immediate blocking, and full audit trail

End-to-End Automated Compliance

From list screening to blocking and evidence generation.

Multi-Database Screening

Simultaneous validation against OFAC, UN, PEP lists, local blacklists, and configurable international compliance databases.

Automatic Blocking

Suppliers detected on restricted lists are automatically blocked and the compliance team receives an alert.

Real-Time Validation

Each supplier is validated at registration, on data updates, and periodically for continuous compliance.

Audit & Traceability

Complete log of every query: date, database consulted, result, and action taken.

How it works

See the Compliance Bot in action

Multi-database screening, automatic blocking, and full traceability — in under 15 seconds.

100%

Suppliers screened

95%

Screening time reduction

Non-compliance sanctions

Boost with AI

Boost your compliance with AI Agents

Complement this solution with artificial intelligence agents that automate tasks, analyze data, and generate measurable savings. Available as standalone subscriptions.

Document Verification

Detects inconsistencies in supplier documents and generates automated validation reports.

Documents & Invoicing

Explore all 8 AI Agents at ai.egixia.com

Frequently Asked Questions

What restricted lists does the Compliance Bot query?▾

The bot queries OFAC (SDN), UN sanctions lists, EU, PEP (Politically Exposed Persons) lists, local blacklists for each country, and configurable sector-specific compliance databases.

How often are suppliers validated?▾

Validation occurs at three points: at registration/onboarding, on any data update, and on a configurable periodic basis (daily, weekly, or monthly).

What happens when a match is detected?▾

The supplier is automatically blocked on the platform, the compliance team receives an alert, and an investigation case is created with all documentary evidence.

This bot is part of the module

Supplier Portal & Onboarding

LATAM Supplier Compliance & Risk Checklist 2026

Verify SAGRILAFT (CO), REPSE/SAT (MX), SUNAT (PE) and cybersecurity in a single actionable list. No forms required.

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