Enlighta Sanctions Screening vs Kharon Compliance

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.

Kharon Compliance provides risk intelligence for sanctions compliance, export-control due diligence, and supply-chain risk management. Its ClearView web platform supports KYC, sanctions, compliance investigations, and due diligence. Users can search entities, examine ownership and relationship networks, and review Dynamic Exposure Scores showing proximity to sanctioned or trade-restricted parties. Visual explanations identify relationships, pathways, and sources behind each score. ClearView cites verified sources and documents findings to support an audit trail; Kharon says researched facts are validated by subject-matter experts. Regulatory status is shown across the US, EU, UK, UN, Canada, Australia, Japan, Switzerland, and South Korea. Risk domains include sanctions, export controls, forced labor, investment risk, research security, FOCI, counter-proliferation, and third-party due diligence. GraphCast supplies curated, continuously maintained datasets for screening and monitoring, while CoreStream provides ongoing insights tailored to responsibilities. The API supports custom applications and workflows. Named integrations include Descartes, e2open, AIAG, Altana, NQC, and Resilinc. Kharon serves financial institutions, corporations, government agencies, asset managers, defense and aerospace organizations, universities, and professional services firms. Pricing is available on request.