Enlighta Sanctions Screening vs OFACScreen
Enlighta Sanctions Screening
enlighta.comOFACScreen
ofacscreen.comSide by side
| Figure | Enlighta Sanctions Screening | OFACScreen |
|---|---|---|
| Price from | — | $49/mo |
| Free plan | — | Yes |
| Free trial | — | Yes |
| Open source | — | — |
| Web | Yes | Yes |
| API | Yes | Yes |
| Plans published | 0 | 7 |
| Spec score · Sanctions Screening Software | 7.6 (#7) | 7.9 (#4) |
| Purpose | Enlighta Spice automates sanctions and politically exposed person (PEP) screening to support regulatory compliance and reduce third-party risk. | OFACScreen screens individuals and entities against sanctions lists for US businesses. |
| Security | The product page states that Enlighta uses end-to-end encryption, supports standalone application deployments and conducts regular vulnerability assessments. | The privacy policy says data is stored on US servers and protected with encryption in transit and at rest, access controls, secure password hashing, and regular security audits. |
| Support | Enlighta says it has solution delivery and support teams in the US and India and regional and global implementation partners. | Starter includes email support, Professional and Business include priority support, and Enterprise includes a dedicated account manager. |
Plans
OFACScreen
- 14-day trialFree
- Free searchFree
- One-time screening report$9.99, paid once
- Starter$49 a month
- Professional$149 a month
- Business$349 a month
- EnterprisePriced on request
In their own words
Enlighta Sanctions Screening
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.
OFACScreen
OFACScreen screens people and organizations against sanctions lists for US businesses. It covers eight sources: OFAC SDN and Non-SDN, BIS, UN, EU, UK OFSI, Canada SEMA and Swiss SECO. The lists refresh automatically each day, and fuzzy matching is designed to account for transliterations, aliases, alternate spellings and other name differences. Screening is available on the web or through a REST API, including on the trial; API batch requests can contain up to 100 names. Users can also upload CSV files, with row limits that depend on the plan. Saved names are checked daily, with email alerts for matches. Paid plans keep timestamped search records and allow CSV export of the audit trail. Free searches allow 25 searches per day per IP without an account or saved history. A one-time report is $9.99, paid once. Starter costs $49 a month billed annually, and the 14-day trial includes 25 searches, three users, five monitored names and API access. The privacy policy says audit logs stay for seven years and uploaded CSV files are deleted within 30 days.