Enlighta Sanctions Screening
5.5#14 in sanctions screening softwareWebAPI
Visit| Fact | Enlighta Sanctions Screening | OFACScreen |
|---|---|---|
| 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. |
No prices published.
It suits enterprises managing suppliers and other third parties that need sanctions and PEP checks incorporated into vendor risk workflows. API access and ongoing monitoring may fit teams connecting screening to existing systems.
OFACScreen suits US businesses that need to screen people or entities against sanctions lists, especially those in regulated industries. Its web, CSV, and API options accommodate different screening workflows.