Average Ratings 0 Ratings
Average Ratings 0 Ratings
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
SAMS™, the next-generation integrated screening solution, is designed to meet all your Sanctions, PEP and Adverse Media Screening requirements.
Our proprietary database contains 600+ global/regional sanctions and watchlists, 5,000,000+ PEP entries and Adverse Media, from more than 55,000 sources in 50+ different languages. It is updated in real-time. It is also flexible enough to add 3rd party databases or internal databases.
SAMS™, powered by intuitive workflows created by leading industry experts, automates the initial customer screening process and ongoing monitoring processes. It is designed with robust controls, a complete audit track for regulatory reporting and powerful visualization tools to aid in decision-making.
API Access
Has API
Yes
API Access
Has API
Yes
Integrations
Amazon
No
Amazon API Gateway
No
Pricing Details
No price information available.
Free Trial
No
Free Version
No
Pricing Details
$500/month/user
Customized pricing based on volumes, deployment model, and other customizations.
Free Trial
Yes
Free Version
No
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
Yes
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
Yes
Vendor Details
Company Name
Aunetic
Founded
1989
Country
Sweden, Germany
Website
www.aunetic.com
Vendor Details
Company Name
Solytics Partners
Founded
2019
Country
United States
Website
www.solytics-partners.com
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
Yes
Compliance Reporting
Yes
Identity Verification
No
Investigation Management
Yes
PEP Screening
Yes
Risk Assessment
Yes
SARs
No
Transaction Monitoring
No
Watch List
Yes