Onboard suppliers with due diligence, watchlist screening and document verification — in one platform
Reduce legal, reputational and operational continuity risk from day one. Egixia automates onboarding, screens against global and local watchlists, verifies documents with AI and keeps your suppliers continuously monitored — not just at onboarding.
- Screening against OFAC, UN, EU, PEP and LatAm local watchlists for every supplier
- AI document verification: extraction, expiry tracking and automatic alerts
- Due diligence and dynamic risk matrix by category and country
- Continuous monitoring and audit-ready log for regulators
AgroSupplies S.A.
Required documents
AgroSupplies S.A.
ID: 900-123-456 · Sector: Manufacturing
Overall score: 79/100
Recommended for renewal
Companies that Trust Egixia
Onboarding without screening is exposing your company
Manual onboarding, watchlist checks and document review leave gaps that translate into AML risk, international sanctions exposure and critical suppliers with expired documents. Egixia automates the full supplier risk lifecycle.
YOUR PROCESS TODAY
- Manual screening against OFAC and local lists: hours wasted with false positives and no traceability
- Documents in shared folders: no one knows what expired or who owns it
- SAGRILAFT/AML questionnaires in Excel without version control or signatures
- Once onboarded, suppliers fall off the radar until the next incident
WITH EGIXIA RISK
- Automated screening against 200+ global and local sources with archived evidence
- OCR + AI extracts, validates expiry and alerts before documents lapse
- Digital signed questionnaires with UBO, adverse media and dynamic risk matrix
- Continuous monitoring: every new watchlist hit or expired doc triggers an immediate alert
Six capabilities to manage risk across your entire supplier base
Onboarding, due diligence, watchlist screening, document verification, dynamic scoring and traceability — one portal covers the full Third-Party Risk Management cycle adapted for LatAm.
Digital onboarding
Country- and category-specific forms, KYS, e-signature and approval flow. Suppliers onboarded in hours, not weeks.
View moduleWatchlist & sanctions screening
OFAC, UN, EU, HMT, Interpol, LatAm PEP and local lists. Continuous monitoring, not just at onboarding.
Talk to expertAI document verification
OCR + extraction for tax registrations, financial statements, insurance policies and ISO certificates. Automatic expiry alerts.
Talk to expertEnhanced due diligence
AML/SAGRILAFT questionnaires, ultimate beneficial owner (UBO), adverse media and litigation checks. Anti-bribery covered.
Read AML guideDynamic risk scoring
Configurable weighting by category: operational, financial, legal, ESG and cyber. Score recalculates with every change.
See demoAudit trail & traceability
Immutable log of every check, archived evidence and exportable reports for regulators, compliance officers and external auditors.
Talk to expertWatchlist and regulatory source coverage
Over 200 sources screened in every validation. Daily updates, archived evidence and full traceability for audit.
Global
- OFAC (US Treasury)
- UN (Security Council)
- European Union
- HMT (United Kingdom)
- Interpol
- World Bank Debarred
LatAm regional
- PEP by country (CO, MX, PE, CL, BR)
- SAGRILAFT / UIAF (Colombia)
- SAT 69-B (Mexico)
- SUNAT / OSCE (Peru)
- CMF / UAF (Chile)
- CGU / CNJ (Brazil)
Adverse media & judicial
- Real-time adverse media
- Judicial proceedings and litigation
- Local administrative sanctions
- Ultimate beneficial owner (UBO)
- Procuraduría and Contraloría (CO)
- 24/7 monitoring with instant alert
Sources screened in every validation
Reduction in onboarding time
Continuous monitoring across the base
Fewer false positives in watchlist screening
Regulatory Compliance Built In
Egixia validates your suppliers against local and international regulations automatically — no manual checks, no external tools.
Colombia — SAGRILAFT
Automatic validation against UIAF, Contraloría, and OFAC watchlists.
Mexico — SAT
RFC and tax compliance verification in real time.
Peru — SUNAT
RUC status and tax obligation checks integrated into onboarding.
International — OFAC
Screening against OFAC, UN and EU sanctions lists with automatic alerts.
TPRM built for LatAm's regulatory reality
Global GRC platforms don't speak SAGRILAFT, SAT 69-B or PTEE. Egixia combines international coverage (OFAC, UN, EU) with local sources and flows designed for the LatAm compliance officer — no custom development.
- Native coverage of SAGRILAFT, PTEE, AML and anti-bribery (Law 2195)
- AI document verification: extracts, validates and archives auditable evidence
- Dynamic risk score weighted by category, country and supplier criticality
- Continuous monitoring: daily re-screening against lists and document expiry
- Automatic payment block via SAP/Oracle when a supplier hits a watchlist
Supplier risk in your industry
Each sector has a different risk profile: operational continuity, health regulation, AML by jurisdiction. Egixia adapts questionnaires, required documents and scoring matrix.
Manufacturing
- Continuity risk from critical suppliers without backup
- Verification of insurance policies, ISO 9001 and HSE certifications
- Scoring that prioritizes strategic categories over commodities
Pharma & Healthcare
- INVIMA, COFEPRIS compliance and regulatory traceability
- Enhanced due diligence on active ingredient suppliers
- Third-party-audited ESG and good practices documentation
Oil & Gas and Energy
- High-HSE-risk contractors with valid safety and insurance docs
- Enhanced AML validation by supplier jurisdiction
- Continuous adverse media and international sanctions monitoring
"Before, the compliance team needed two weeks to onboard a critical supplier and we still had no certainty the watchlists were up to date. With Egixia we screen 200+ sources in minutes and sleep well: if a supplier hits a list, we know before paying them."Compliance Officer — Retail Company, Colombia
Why Egixia and not a generic GRC or Excel?
| Aspect | Excel + generic GRC | With Egixia Risk |
|---|---|---|
| LatAm watchlist coverage | Global only (OFAC, UN) | Global + PEP and local by country |
| SAGRILAFT/AML compliance | Costly manual configuration | Native flows and reports |
| Document verification | Human review, no OCR | AI extracts and alerts on expiry |
| Continuous monitoring | Onboarding only | Daily automatic re-screening |
| Integration with P2P | Isolated from procure-to-pay | Payment block in SAP/Oracle |
Scan Supplier Risk in Seconds
Configure the scanner
Select your industry, supplier type and country to generate an AI-powered express due diligence.
Integrates with your ERP, doesn't replace it
Egixia acts as an intelligent orchestrator that complements your existing ERP, automating supplier interactions and processes your ERP doesn't handle well.
Supported ERPs
SRM natively integrated with SAP & Oracle
Bidirectional sync of supplier master, contracts and orders with your enterprise ERP. Go-live in 4-6 weeks, zero ABAP development.
Explore SAP & Oracle integrationSupercharge your Risk Management 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 & InvoicingSupplier Chatbot
24/7 automated answers for supplier questions about orders, payments and documents.
Negotiation & RelationshipPerformance Analysis
Monitor supplier KPIs with continuous evaluation: lead times, quality and compliance.
Analytics & PerformanceFrequently asked questions about supplier risk management
We answer the most common questions about due diligence, watchlist screening and document verification.
Supplier Risk Management Adapted to Your Country
SAGRILAFT, SAT 69-B, SUNAT, CGU and more — native local coverage with no extra configuration.
México
Compliance SAT, REPSE y Listas Negras 69-B
View local solutionColombia
Sarlaft, RADIAN DIAN e ISO 27001
View local solutionPerú
Licitaciones, SUNAT y contratistas energía/minería
View local solutionPanamá
Hub de compras regionales y multi-sociedad
View local solutionRep. Dominicana
Zonas Francas, compliance DGII y e-CF
View local solutionHonduras
Maquila, agroindustria y compliance SAR
View local solutionReduce your supplier risk today
Request a demo and see how Egixia automates onboarding, due diligence, watchlists and document verification in one platform.
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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