Enlighta Sanctions Screening

What Enlighta Sanctions Screening is

Enlighta Sanctions Screening automates sanctions and politically exposed person (PEP) checks to support compliance and reduce third-party risk. It screens individuals, entities, and countries against global watchlists, including those maintained by the UN, EU, DFAT, and OFAC, as well as other law enforcement lists. Built-in verification addresses Anti-Money Laundering and Counter-Terrorist Financing requirements. Screening results can be brought into vendor risk workflows to update vendor status and risk assessments, raise alerts, identify expired certifications, and maintain an auditable evidence trail. The platform supports ongoing monitoring and connects with enterprise applications through 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. Security features described include end-to-end encryption, data separation, authentication options, access restrictions, backups, and high availability. Available via web and API, the software is aimed at enterprises managing supplier and third-party relationships. Pricing is on request; the site invites visitors to schedule a demo.