Enlighta Sanctions Screening
enlighta.com
What it is
Enlighta Sanctions Screening automates sanctions and politically exposed person screening for enterprise vendor and third-party risk programs. It checks individuals, entities, and countries against global watchlists, including UN, EU, DFAT, and OFAC lists plus other law-enforcement sources. Built-in verification addresses Anti-Money Laundering and Counter-Terrorist Financing compliance. Results can enter vendor-risk workflows to update vendor status and risk assessments, trigger alerts, identify expired certifications, and preserve an auditable evidence trail. The platform supports ongoing monitoring and connections through REST APIs, SOAP APIs, or custom scripts. Named integrations include SAP Ariba, Coupa, Salesforce, Oracle, ServiceNow, Workday, Microsoft, and Jira. Assessments and workflows can be tailored without code. Security descriptions include end-to-end encryption, multi-tenant data separation, native, LDAP, and SSO authentication, access restrictions, backups, high availability, and uptime SLAs. It runs through web and API access. Pricing is on request.
Spec sheet
- Purpose
- Enlighta Spice automates sanctions and politically exposed person (PEP) screening to support regulatory compliance and reduce third-party risk.Read 9 Oct 2026 · enlighta.com
- Intended users
- Enlighta describes its software as serving enterprises managing supplier and third-party relationships, risk and governance.Read 9 Oct 2026 · enlighta.com
- Integrations
- Enlighta describes integrating sanctions and watchlist information into vendor risk processes and validating vendor information against OFAC and other watchlist databases.Read 9 Oct 2026 · enlighta.com
- Security
- The product page states that Enlighta uses end-to-end encryption, supports standalone application deployments and conducts regular vulnerability assessments.Read 9 Oct 2026 · enlighta.com
- Support
- Enlighta says it has solution delivery and support teams in the US and India and regional and global implementation partners.Read 9 Oct 2026 · enlighta.com
- Headquarters
- San Ramon, California, United StatesRead 28 Sep 2026 · enlighta.com
- Access controls
- The platform page describes multi-tenant data separation, native, LDAP and SSO authentication, and access restrictions by vendor, category or region.Read 9 Oct 2026 · enlighta.com
- AML and CTF
- The product describes built-in compliance verification for Anti-Money Laundering and Counter-Terrorist Financing regulations.Read 9 Oct 2026 · enlighta.com
- AML/CTF
- The product describes built-in verification for Anti-Money Laundering and Counter-Terrorist Financing compliance.Read 9 Oct 2026 · enlighta.com
- Availability
- The product page invites visitors to schedule a demo; it does not state a public price, free plan or free trial.Read 9 Oct 2026 · enlighta.com
- Compliance validation
- Enlighta says vendor information can be validated against OFAC and other sanctions or watchlist databases.Read 9 Oct 2026 · enlighta.com
- Customization
- The product page says assessments and workflows can be tailored without code and connected to internal and external data feeds and systems.Read 9 Oct 2026 · enlighta.com
- 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.Read 9 Oct 2026 · enlighta.com
- Integration examples
- Its integrations page names SAP Ariba, Coupa, Salesforce, Oracle, ServiceNow, Workday, Microsoft and Jira among example applications.Read 9 Oct 2026 · enlighta.com
- Integration methods
- Enlighta lists REST APIs, SOAP APIs and custom scripts for connecting enterprise applications, SaaS platforms and custom systems.Read 9 Oct 2026 · enlighta.com
- 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.Read 9 Oct 2026 · enlighta.com
- PEP screening
- PEP screening is intended to identify potential risks associated with politically exposed persons connected to vendors.Read 9 Oct 2026 · enlighta.com
- Resilience
- The product page lists automated backups, high availability and uptime SLAs.Read 9 Oct 2026 · enlighta.com
- Scale
- The vendor describes a modular platform with flexible subscription plans that can scale to thousands of vendors, contracts and users.Read 9 Oct 2026 · enlighta.com
- Screening scope
- The platform's external data enrichment capability describes sanctions screening for individuals, entities or countries, as well as PEP screening.Read 9 Oct 2026 · enlighta.com
- Vendor risk workflow
- Enlighta says sanctions and screening information can be brought into its vendor risk process.Read 9 Oct 2026 · enlighta.com
- Watchlists
- Automatic screening checks global watchlists including UN, EU, DFAT and OFAC, as well as other law enforcement lists.Read 9 Oct 2026 · enlighta.com
Strong points and limits
Strong points
- Screens global sanctions and PEP watchlists
- Supports ongoing monitoring
- Connects through REST, SOAP, or scripts
- Updates vendor risk workflows and alerts
- No-code workflow customization
Limits
- Pricing is available only on request
- No public free plan or free trial is stated
- Implementation may involve regional partners
Who it suits
It suits enterprises managing supplier and third-party relationships, risk, and governance. It is designed for teams that need sanctions, PEP, AML, and CTF checks in vendor workflows.
Verdict
Enlighta combines watchlist screening with vendor-risk workflow updates, monitoring, and audit evidence. Its API options and configurable assessments support integration-heavy compliance programs.
Where Specifiction places it
- Sanctions Screening Software#7 of 247.6
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