Enlighta Sanctions Screening

Stay Ahead of Sanctions Risk with Automated Sanctions and PEPs Screening

Protect your business from regulatory fines and reputational risk. Demonstrate commitment to compliance and ethical business practices with automated sanctions and PEP screening. Enlighta Spice streamlines and automates your sanctions screening process, ensuring regulatory compliance and minimizing third-party risk.

  • 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..

Unified

Streamline onboarding, contracting, performance, compliance, and risk monitoring and management with one platform.

Unified

Streamline onboarding, contracting, performance, compliance, and risk monitoring and management with one platform.

Learn More

Secure

End-to-end encryption, standalone application deployments, and regular vulnerability assessments guarantee your data’s security.

Secure

End-to-end encryption, standalone application deployments, and regular vulnerability assessments guarantee your data’s security.

Learn More

Adaptable

Tailor everything from assessments to workflows without code and integrate internal and external data feeds and systems with Enlighta Spice.

Adaptable

Tailor everything from assessments to workflows without code and integrate internal and external data feeds and systems with Enlighta Spice.

Learn More

Resilient

Automated backups, high availability, and uptime SLAs ensure consistent performance and uninterrupted reliability for you and your third-parties.

Resilient

Automated backups, high availability, and uptime SLAs ensure consistent performance and uninterrupted reliability for you and your third-parties.

Learn More

AI-Powered

Leverage advanced machine learning rules and NLP to automate contract identification and generation as well as clause extraction, analysis, and updates.

AI-Powered

Leverage advanced machine learning rules and NLP to automate contract identification and generation as well as clause extraction, analysis, and updates.

Learn More

Scalable

Start small and scale to thousands of vendors, contracts, and users with our modular platform and flexible subscription plans.

Scalable

Start small and scale to thousands of vendors, contracts, and users with our modular platform and flexible subscription plans.

Learn More

Enlighta’s software solutions empower enterprises to increase business value and mitigate risks in supplier and third-party engagements through data-driven insights into demand, performance, contract compliance & spend, and process automation for demand, selection, invoice validation, vendor governance, and third-party risk monitoring.

© 2026 Enlighta.com. All Rights Reserved | Privacy Policy