Freedom251 › Sanctions Screening Software
Enlighta Sanctions Screening
What Enlighta Sanctions Screening is
Enlighta Sanctions Screening automates sanctions and politically exposed person (PEP) checks for enterprises managing supplier and third-party relationships. 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 compliance. Screening information can feed into vendor risk processes, where validated information may update vendor status and risk assessments, trigger workflows and alerts, identify expired certifications and maintain an auditable evidence trail.
The platform supports ongoing monitoring and connections through REST APIs, SOAP APIs and custom scripts. Named integration examples include SAP Ariba, Coupa, Salesforce, Oracle, ServiceNow, Workday, Microsoft and Jira. Assessments and workflows can be tailored without code and connected to internal or external data feeds and systems. The product page describes end-to-end encryption, multi-tenant data separation, native, LDAP and SSO authentication, access restrictions by vendor, category or region, automated backups, high availability and uptime SLAs. Enlighta describes scaling to thousands of vendors, contracts and users. Pricing is on request; the site invites visitors to schedule a demo and does not state a public price, free plan or free trial.
Who it suits
Enlighta Sanctions Screening is aimed at enterprises managing supplier and third-party risk, compliance and governance. It may suit teams that need watchlist screening connected to vendor workflows and existing enterprise systems.
What it does well
- Screens individuals, entities and countries against watchlists.
- Includes AML and CTF compliance verification.
- Screening can update vendor status and trigger workflows or alerts.
- Supports ongoing monitoring and multiple integration methods.
- Offers configurable workflows and access restrictions.
What to know first
- Pricing is available on request.
- No public free plan or free trial is stated.
- The site invites prospective users to schedule a demo.
Getting started
- Visit the Enlighta Sanctions Screening website.
- Schedule a demo with Enlighta.
- Choose web or API access for the platform.
- Connect enterprise applications through REST APIs, SOAP APIs, or custom scripts.
Verdict
Enlighta combines sanctions and PEP screening with vendor-risk workflows and ongoing monitoring. Organisations should request pricing and a demo to assess the platform for their compliance processes.
Questions
How much does Enlighta Sanctions Screening cost?
Pricing is available on request.
Which platforms does it support?
The product is available through web and API access.
What watchlists does it screen?
It checks global lists including those from the UN, EU, DFAT, and OFAC, along with other law enforcement lists.
Can screening results flow into vendor risk workflows?
Yes. Validated information can update vendor status, trigger workflows and alerts, refresh risk assessments, identify expired certifications, and maintain an auditable evidence trail.
How can it connect to other systems?
Enlighta lists REST APIs, SOAP APIs, and custom scripts. Named examples include SAP Ariba, Coupa, Salesforce, Oracle, ServiceNow, Workday, Microsoft, and Jira.
Does the platform support ongoing monitoring?
Yes. Ongoing monitoring is supported.
Facts from Enlighta Sanctions Screening's own pages
- Access controls
- The platform page describes multi-tenant data separation, native, LDAP and SSO authentication, and access restrictions by vendor, category or region. · enlighta.com, 9 Oct 2026
- AML and CTF
- The product describes built-in compliance verification for Anti-Money Laundering and Counter-Terrorist Financing regulations. · enlighta.com, 9 Oct 2026
- AML/CTF
- The product describes built-in verification for Anti-Money Laundering and Counter-Terrorist Financing compliance. · enlighta.com, 9 Oct 2026
- Availability
- The product page invites visitors to schedule a demo; it does not state a public price, free plan or free trial. · enlighta.com, 9 Oct 2026
- Compliance validation
- Enlighta says vendor information can be validated against OFAC and other sanctions or watchlist databases. · enlighta.com, 9 Oct 2026
- Customization
- The product page says assessments and workflows can be tailored without code and connected to internal and external data feeds and systems. · enlighta.com, 9 Oct 2026
- Customization and scale
- The product page says assessments and workflows can be tailored without code and describes scaling to thousands of vendors, contracts and users. · enlighta.com, 9 Oct 2026
- Headquarters
- San Ramon, California, United States · enlighta.com, 28 Sept 2026
- Integration examples
- Its integrations page names SAP Ariba, Coupa, Salesforce, Oracle, ServiceNow, Workday, Microsoft and Jira among example applications. · enlighta.com, 9 Oct 2026
- Integration methods
- Enlighta lists REST APIs, SOAP APIs and custom scripts for connecting enterprise applications, SaaS platforms and custom systems. · enlighta.com, 9 Oct 2026
- Integrations
- Enlighta describes integrating sanctions and watchlist information into vendor risk processes and validating vendor information against OFAC and other watchlist databases. · enlighta.com, 9 Oct 2026
- Intended users
- Enlighta describes its software as serving enterprises managing supplier and third-party relationships, risk and governance. · enlighta.com, 9 Oct 2026
- Monitoring outcomes
- Validated compliance information can update vendor status, trigger workflows and alerts, update risk assessments, identify expired certifications, and maintain an auditable evidence trail. · enlighta.com, 9 Oct 2026
- PEP screening
- PEP screening is intended to identify potential risks associated with politically exposed persons connected to vendors. · enlighta.com, 9 Oct 2026
- Purpose
- Enlighta Spice automates sanctions and politically exposed person (PEP) screening to support regulatory compliance and reduce third-party risk. · enlighta.com, 9 Oct 2026
- Resilience
- The product page lists automated backups, high availability and uptime SLAs. · enlighta.com, 9 Oct 2026
- Scale
- The vendor describes a modular platform with flexible subscription plans that can scale to thousands of vendors, contracts and users. · enlighta.com, 9 Oct 2026
- Screening scope
- The platform's external data enrichment capability describes sanctions screening for individuals, entities or countries, as well as PEP screening. · enlighta.com, 9 Oct 2026
- Security
- The product page states that Enlighta uses end-to-end encryption, supports standalone application deployments and conducts regular vulnerability assessments. · enlighta.com, 9 Oct 2026
- Support
- Enlighta says it has solution delivery and support teams in the US and India and regional and global implementation partners. · enlighta.com, 9 Oct 2026
- Vendor risk workflow
- Enlighta says sanctions and screening information can be brought into its vendor risk process. · enlighta.com, 9 Oct 2026
- Watchlists
- Automatic screening checks global watchlists including UN, EU, DFAT and OFAC, as well as other law enforcement lists. · enlighta.com, 9 Oct 2026
Where Enlighta Sanctions Screening stands on Freedom251
- Sanctions Screening Software#16 of 24