Enlighta Sanctions Screening
5.5#14 in sanctions screening softwareWebAPI
Visit| Fact | Enlighta Sanctions Screening | SanctionsScreening.io |
|---|---|---|
| Intended users | Enlighta describes its software as serving enterprises managing supplier and third-party relationships, risk and governance. | The site describes the service for compliance teams, law firms, and fintechs using it for KYC, onboarding, and ongoing monitoring. |
| Purpose | Enlighta Spice automates sanctions and politically exposed person (PEP) screening to support regulatory compliance and reduce third-party risk. | The service checks names, companies, and vessels against OFAC, EU, UK, and UN sanctions lists in one search. |
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.
It suits compliance teams, law firms, and fintechs handling KYC, onboarding, or ongoing monitoring. The API and batch screening options are relevant to teams automating checks.