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Enlighta Sanctions Screening
San Ramon, California, United States
What it is
Enlighta Sanctions Screening automates sanctions and politically exposed person (PEP) checks for enterprises managing supplier and third-party relationships. It screens individuals, entities, or countries against global watchlists, including UN, EU, DFAT, and OFAC lists, as well as other law enforcement lists. Built-in verification addresses Anti-Money Laundering and Counter-Terrorist Financing compliance. Screening information can enter vendor risk workflows to validate vendor details, update status and risk assessments, trigger alerts, identify expired certifications, and maintain an auditable evidence trail. Connections to enterprise applications and other systems can use REST APIs, SOAP APIs, or custom scripts; named examples include SAP Ariba, Coupa, Salesforce, Oracle, ServiceNow, Workday, Microsoft, and Jira. Assessments and workflows can be tailored without code and linked to internal or external data feeds. The platform describes end-to-end encryption, standalone deployment options, regular vulnerability assessments, automated backups, high availability, and uptime SLAs. Access controls include data separation, native, LDAP, and SSO authentication, plus restrictions by vendor, category, or region. The software is available via web and API. Pricing is on request, and the site invites visitors to schedule a demo.
For and against
For
- Checks UN, EU, DFAT, and OFAC watchlists
- Includes AML and CTF verification
- Screening can update vendor status and trigger alerts
- Supports REST APIs, SOAP APIs, and custom scripts
- Workflows can be tailored without code
Against
- No free plan or trial is stated
The verdict
Enlighta brings sanctions and PEP screening into vendor risk workflows, with monitoring outcomes and enterprise integration options. Organizations should schedule a demo to discuss pricing and deployment requirements.
Who it suits
It suits enterprises managing supplier and third-party risk, governance, and compliance workflows. Organizations can connect screening to vendor processes and enterprise systems through APIs or custom scripts.
On the record
- Access controls
- The platform page describes multi-tenant data separation, native, LDAP and SSO authentication, and access restrictions by vendor, category or region.enlighta.com · read 9 Oct 2026
- AML and CTF
- The product describes built-in compliance verification for Anti-Money Laundering and Counter-Terrorist Financing regulations.enlighta.com · read 9 Oct 2026
- AML/CTF
- The product describes built-in verification for Anti-Money Laundering and Counter-Terrorist Financing compliance.enlighta.com · read 9 Oct 2026
- Availability
- The product page invites visitors to schedule a demo; it does not state a public price, free plan or free trial.enlighta.com · read 9 Oct 2026
- Compliance validation
- Enlighta says vendor information can be validated against OFAC and other sanctions or watchlist databases.enlighta.com · read 9 Oct 2026
- Customization
- The product page says assessments and workflows can be tailored without code and connected to internal and external data feeds and systems.enlighta.com · read 9 Oct 2026
- Customization and scale
- The product page says assessments and workflows can be tailored without code and describes scaling to thousands of vendors, contracts and users.enlighta.com · read 9 Oct 2026
- Integration examples
- Its integrations page names SAP Ariba, Coupa, Salesforce, Oracle, ServiceNow, Workday, Microsoft and Jira among example applications.enlighta.com · read 9 Oct 2026
- Integration methods
- Enlighta lists REST APIs, SOAP APIs and custom scripts for connecting enterprise applications, SaaS platforms and custom systems.enlighta.com · read 9 Oct 2026
- Integrations
- Enlighta describes integrating sanctions and watchlist information into vendor risk processes and validating vendor information against OFAC and other watchlist databases.enlighta.com · read 9 Oct 2026
- Intended users
- Enlighta describes its software as serving enterprises managing supplier and third-party relationships, risk and governance.enlighta.com · read 9 Oct 2026
- Monitoring outcomes
- Validated compliance information can update vendor status, trigger workflows and alerts, update risk assessments, identify expired certifications, and maintain an auditable evidence trail.enlighta.com · read 9 Oct 2026
- PEP screening
- PEP screening is intended to identify potential risks associated with politically exposed persons connected to vendors.enlighta.com · read 9 Oct 2026
- Purpose
- Enlighta Spice automates sanctions and politically exposed person (PEP) screening to support regulatory compliance and reduce third-party risk.enlighta.com · read 9 Oct 2026
- Resilience
- The product page lists automated backups, high availability and uptime SLAs.enlighta.com · read 9 Oct 2026
- Scale
- The vendor describes a modular platform with flexible subscription plans that can scale to thousands of vendors, contracts and users.enlighta.com · read 9 Oct 2026
- Screening scope
- The platform's external data enrichment capability describes sanctions screening for individuals, entities or countries, as well as PEP screening.enlighta.com · read 9 Oct 2026
- Security
- The product page states that Enlighta uses end-to-end encryption, supports standalone application deployments and conducts regular vulnerability assessments.enlighta.com · read 9 Oct 2026
