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Average Ratings 0 Ratings

Total
ease
features
design
support

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Write a Review

Description

Aunetic helps tax, legal, compliance and internal audit teams manage complex governance requirements in one portfolio of software solutions. The company was formed from Blika and audimex and serves mid-sized and large enterprises, banks and other regulated organizations across Europe. For tax and legal teams, Aunetic offers Entity Management, Pillar 2, Country-by-Country Reporting (CbCR) and Mandatory Disclosure. Compliance teams use Whistle for secure whistleblowing, LARI for AI-powered regulatory monitoring, and solutions for GDPR and sanctions screening. Internal audit departments rely on Aunetic's audit management software, including the AI-native Aunetic Audit, AGILE and EE (formerly audimex AGILE and audimexEE), from risk-based audit planning to findings, follow-up and reporting. Aunetic is headquartered in Stockholm and has offices in Sweden and Germany.

Description

Raytio serves as a comprehensive online solution for identity verification, designed to simplify compliance with anti-money laundering regulations while ensuring that the process of onboarding new clients or reviewing existing ones is quick, precise, and secure. This innovative platform effectively automates the tedious compliance responsibilities faced by professionals such as accountants, lawyers, and real estate agents during Customer Due Diligence (CDD), Know Your Customer (KYC), and Anti-Money Laundering (AML) processes. By swiftly validating a client's identity against a broad spectrum of authoritative databases, Raytio not only facilitates smoother client onboarding but also keeps information up to date, which in turn alleviates the stress associated with audits and enhances the user experience for clients. The system minimizes the risk of human error through accelerated automated checks against lists of fraudsters, blacklists, politically exposed persons (PEPs), and sanctions, ultimately leading to improved onboarding efficiency. A streamlined onboarding process translates directly into an enhanced customer experience, significantly boosting conversion rates for businesses. Furthermore, Raytio's user-friendly design ensures that both clients and professionals can navigate the verification process with ease, fostering trust and reliability in every transaction.

API Access

Has API Yes 

API Access

Has API No 

Screenshots View All

Screenshots View All

Integrations

No details available.

Integrations

No details available.

Pricing Details

No price information available.
Free Trial No 
Free Version No 

Pricing Details

$50 per month
Free Trial No 
Free Version Yes 

Deployment

Web-Based Yes 
On-Premises Yes 
iPhone App No 
iPad App No 
Android App No 
Windows Yes 
Mac No 
Linux No 
Chromebook No 

Deployment

Web-Based Yes 
On-Premises No 
iPhone App No 
iPad App No 
Android App No 
Windows No 
Mac No 
Linux No 
Chromebook No 

Customer Support

Business Hours Yes 
Live Rep (24/7) No 
Online Support Yes 

Customer Support

Business Hours Yes 
Live Rep (24/7) No 
Online Support Yes 

Types of Training

Training Docs Yes 
Webinars Yes 
Live Training (Online) Yes 
In Person Yes 

Types of Training

Training Docs Yes 
Webinars No 
Live Training (Online) Yes 
In Person No 

Vendor Details

Company Name

Aunetic

Founded

1989

Country

Sweden, Germany

Website

www.aunetic.com

Vendor Details

Company Name

Raytio

Founded

2018

Country

New Zealand

Website

www.rayt.io

Product Features

Entity Management

Access Control No 
Compliance Management No 
Contract Management No 
Corporate Structure Management Yes 
Document Assembly No 
Due Date Tracking No 
Electronic Filing No 
Electronic Signature No 
Multi-Jurisdictional Yes 
Ownership Tracking Yes 
Records Tracking No 
Registered Agent Services Integration No 
Subsidiary Governance Yes 
Task Management No 

Whistleblowing

Access Controls / Permissions No 
Automated Routing No 
Compliance Management No 
Customizable Branding No 
Multi-Language Support No 
Real-Time Chat No 
Reporting / Analytics No 
Workflow / Process Automation No 

Product Features

AML

Behavioral Analytics No 
Case Management No 
Compliance Reporting No 
Identity Verification No 
Investigation Management No 
PEP Screening No 
Risk Assessment No 
SARs No 
Transaction Monitoring No 
Watch List No 

KYC

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