05 — Success stories
Industry leaders trust iVal Compliance.
Validate suppliers, customers, and employees against more than 200 national and international lists — SAT, OFAC, UN, EU, PEPs, AML/CFT — in seconds, not hours.
Validating suppliers, customers, and employees against sanctions lists, SAT, and local regulations demands continuous review of dozens of sources that change every day. Doing it manually costs hours, exposes the company to fines and sanctions, and does not scale with business growth.
Compliance teams spend up to 40% of their time manually reviewing lists that change every day.
Operating with a supplier on the SAT blacklist or OFAC means fines, tax blocks, and direct reputational damage.
Audits require proof of when each third party was validated. Without a platform, evidence is manual and scattered.
Each submodule focuses on a different stage of the third-party lifecycle — from initial sourcing to continuous monitoring of active suppliers.
Validates information of new or previously registered suppliers on the platform against more than 200 national and international lists — including SAT, OFAC, UN, EU, PEPs, AML/CFT, and LATAM local regulations. Delivers a complete fiscal and regulatory status report (with or without incidents).
Validation is performed by default before the invitation to participate in the sourcing event is sent to selected suppliers — preventing blacklisted third parties from entering your sourcing process from the start.
Validates the status of suppliers at the time of onboarding into your installed base, using 100% customizable forms adapted to your organization's specific onboarding process.
Runs a full screening against more than 200 national and international lists — SAT, OFAC, UN, EU, PEPs, AML/CFT, and LATAM local sources — attaching a file with detailed supplier information. Only the RFC (tax ID) and legal name of the supplier are required.
Updates daily the status of active and inactive suppliers already in your database, monitoring changes against more than 200 national and international lists. Detects when a previously approved supplier enters a risk list and triggers automatic alerts.
Attaches a file showing the complete status change history for the supplier, with automatic notifications when an active supplier enters a new list or changes status.
More than 200 official national and international sources. Automatic daily updates. Specialized coverage for LATAM regulations + global AML/CFT frameworks.
iVal Compliance operates as an engine embedded within Coupa, extending its native supplier management capabilities. Our roadmap includes integration with any ERP or BSM on the market.
Results flow back to Coupa automatically — supplier status, alerts, audit reports. The user never leaves the screen.
The development of iVal Compliance and its entire AWS infrastructure are explicitly covered under our ISO 27001:2022 certification.
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