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Sanctions Screening

Protect your business from regulatory fines and reputational risk. Demonstrate commitment to compliance and ethical business practices with automated sanctions and PEP screening.

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Stay Ahead of Sanctions Risk with Automated Sanctions and PEPs 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..

Enlighta Spice Advantage


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


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


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


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


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


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