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General Business ServicesCompliance Management4HighAccounts Payable Manager$ implied

Accounts payable teams lack an automated OFAC screening process for vendors, creating unintentional regulatory compliance risk.

TINCheck bundles OFAC screening but is primarily for TIN verification and is not marketed or configured as a dedicated compliance workflow for vendor screening, so companies may not even be aware they are screened or rely on it inconsistently.

Opp. Score

Severity

4High

Willingness to Pay

implied

Added

Jun 7, 2026

Workarounds Described

used TINCheck primarily for TIN verification and only later realized it also screened OFAC lists

Implied Software Gaps

Dedicated automated OFAC screening solution that is purpose-built for vendor payment compliance and integrated into AP workflow

App Concept

VendorScreen Pro

VendorScreen Pro is a dedicated automated OFAC screening solution for accounts payable teams. It integrates with AP software to screen each new vendor against OFAC sanctions lists at onboarding and continuously monitors for changes, sending real-time alerts on matches to prevent risky payments.

Key Features

Automated screening of vendors against OFAC SDN and other sanctions lists at onboarding
Continuous monitoring of existing vendors for sanctions list changes
Integration with major AP/ERP systems (QuickBooks, Xero, SAP Concur)
Detailed audit trail and compliance reporting for regulators

Target Users: Accounts payable managers and compliance officers at small to mid-sized businesses across all industries making cross-border payments

Revenue Model: $99/month base tier for up to 500 vendor screenings, plus $0.10 per additional screening; $299/month professional tier with continuous monitoring and API integration

Existing Solutions Mentioned

TINCheck

Part of App Idea

SanctionScreen AP

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