Enlighta Sanctions Screening
5.5#14 in sanctions screening softwareWebAPI
Visit| Fact | Enlighta Sanctions Screening | ScreeningHub |
|---|---|---|
| Headquarters | San Ramon, California, United States | European Union |
| Purpose | Enlighta Spice automates sanctions and politically exposed person (PEP) screening to support regulatory compliance and reduce third-party risk. | ScreeningHub screens people and companies against global PEP, sanctions, law-enforcement and adverse-media watchlists through an API or hosted form. |
| 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, Growth includes priority support, and Enterprise includes a dedicated success 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.
Starter is described for pilots and early-stage fintechs, Growth for scaling fintechs and EMIs, and Enterprise for banks and regulated institutions. It may suit teams needing API or hosted-form screening and audit trails.