Sanctions Screening
Enlighta solutions are trusted by
Stay Ahead of Sanctions Risk with Automated Sanctions and PEPs Screening
- Automatic screening: Streamline due diligence with instant checks against global watchlists (UN, EU, DFAT, OFAC) and other law enforcement lists.
- AML/CTF Compliance: Stay ahead of Anti-Money Laundering and Counter-Terrorist Financing regulations with built-in compliance verification.
- Politically Exposed Person (PEP) Screening: Identify potential risks associated with politically exposed persons (PEPs) that may be associated with your vendors..
Enlighta Spice Advantage
Unified
Streamline onboarding, contracting, performance, compliance, and risk monitoring and management with one platform.
Adaptable
Tailor everything from assessments to workflows without code and integrate internal and external data feeds and systems with Enlighta Spice.
AI-Powered
Leverage advanced machine learning rules and NLP to automate contract identification and generation as well as clause extraction, analysis, and updates.
Secure
End-to-end encryption, standalone application deployments, and regular vulnerability assessments guarantee your data’s security.
Resilient
Automated backups, high availability, and uptime SLAs ensure consistent performance and uninterrupted reliability for you and your third-parties.
Scalable
Start small and scale to thousands of vendors, contracts, and users with our modular platform and flexible subscription plans.
