Enlighta Sanctions Screening vs OpenSanctions
Enlighta Sanctions Screening
enlighta.comOpenSanctions
opensanctions.orgSide by side
| Figure | Enlighta Sanctions Screening | OpenSanctions |
|---|---|---|
| Price from | — | Free |
| Free plan | — | Yes |
| Free trial | — | Yes |
| Open source | — | Yes |
| Web | Yes | Yes |
| Windows | — | Yes |
| macOS | — | Yes |
| Linux | — | Yes |
| API | Yes | Yes |
| Self-hosted | — | Yes |
| Plans published | 0 | 9 |
| Spec score · Sanctions Screening Software | 7.6 (#7) | 8.9 (#1) |
| Headquarters | San Ramon, California, United States | Berlin, Germany |
| Integrations | Enlighta describes integrating sanctions and watchlist information into vendor risk processes and validating vendor information against OFAC and other watchlist databases. | Documented integration options include OpenRefine, Senzing exports, OpenAPI-generated clients and the Taktile platform partnership. |
| Intended users | Enlighta describes its software as serving enterprises managing supplier and third-party relationships, risk and governance. | The company describes compliance platforms, fintechs, investigation tools, government agencies, research institutions, journalists, and researchers as users of its data. |
| Support | Enlighta says it has solution delivery and support teams in the US and India and regional and global implementation partners. | The licensing process says support staff help customers test and evaluate data before signing a license. |
Plans
OpenSanctions
- Non-commercial accessFree
- Screening API€0.10, paid once
- Screening API 500 credits€50, paid once
- Screening API 5,000 credits€400, paid once
- Screening API 30,000 credits€2,000, paid once
- Screening API 100,000 credits€5,000, paid once
- Screening API 500,000 credits€15,000, paid once
- Reseller licensePriced on request
- Screening licensePriced 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.
OpenSanctions
OpenSanctions provides a structured database of sanctions, politically exposed persons, and other public-interest information assembled from hundreds of sources. It deduplicates entities across sources and models links such as ownership, family ties, political roles, and sanctions designations. The hosted API supports entity matching, full-text search, and full-record retrieval. Its /match endpoint returns ranked candidates for screening details such as names, birth dates, nationality, or tax identifiers. Users can download the full dataset; commercial license customers can run the matching API on their own infrastructure, keeping customer personally identifiable information in their environment. OpenSanctions says data points are traceable to source material and its data pipeline is open source. API access is listed at €0.10 per query, with a 30-day trial; commercial screening and reseller licenses are quoted. The company says it holds ISO 27001:2022 certification and operates under a 99.8% uptime SLA. It supplies data and matching technology, not an end-user compliance application with alert review, case management, and approval workflows. Its data collection is licensed as a complete collection rather than selected parts.