Enlighta Sanctions Screening
5.5#14 in sanctions screening softwareWebAPI
Visit| Fact | Enlighta Sanctions Screening | OpenSanctions |
|---|---|---|
| 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. |
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.
OpenSanctions may suit compliance platforms, fintechs, investigators, government agencies, researchers, journalists, and others building screening or research tools. Its matching API and downloadable or self-hosted data options serve teams that need to integrate screening technology into their own systems.