+
+

Related Products

  • Native Teams
    632 Ratings
    Visit Website
  • RemotePeople
    493 Ratings
    Visit Website
  • Filejet
    52 Ratings
    Visit Website
  • Sumsub
    227 Ratings
    Visit Website
  • Datasite Diligence Virtual Data Room
    692 Ratings
    Visit Website
  • Hyperproof
    350 Ratings
    Visit Website
  • Interfacing Integrated Management System (IMS)
    66 Ratings
    Visit Website
  • iDenfy
    277 Ratings
    Visit Website
  • Qualio
    919 Ratings
    Visit Website
  • AlsoThere
    1 Rating
    Visit Website

About

Aunetic is a governance software provider offering solutions for tax, legal, compliance, and audit teams. Its platform helps organizations manage regulatory obligations, entity data, tax reporting, sanctions screening, whistleblowing, data protection, and internal audit processes. Tax and legal solutions include entity management, Pillar 2, country-by-country reporting, and mandatory disclosure workflows. Compliance capabilities cover areas such as GDPR, sanctions, whistleblowing, and regulatory intelligence. Aunetic also provides audit software designed to support existing audit processes rather than forcing teams into a rigid workflow. The company combines software with domain expertise to help organizations navigate complex and changing governance requirements.

About

Checklynx – AI-Driven AML Compliance & Continuous Monitoring. Checklynx is an AML compliance platform that streamlines screening for individuals, entities, vessels, and aircraft. Its advanced AI minimizes false positives and delivers real-time risk insights for faster, more confident decisions. The Unified Profile Matching system aggregates global data from sanctions and PEP databases to provide consolidated, actionable results, cutting investigation time. AI-enhanced risk assessment interprets search criteria with precision, reducing manual reviews and enabling focused due diligence. Continuous adverse media checks scan FATF-compliant and reliable sources to flag critical alerts. Automated monitoring, with allowlist filtering and transparent audit logs, ensures compliance. Advanced case management centralizes tasks and investigations, while a complete audit trail maintains transparency and integrity.

Platforms Supported

Windows
Mac
Linux
Cloud
On-Premises
iPhone
iPad
Android
Chromebook

Platforms Supported

Windows
Mac
Linux
Cloud
On-Premises
iPhone
iPad
Android
Chromebook

Audience

Tax, legal, compliance, internal audit, risk, governance, and regulatory teams at corporations, financial institutions, public-sector organizations, municipalities, and other organizations with complex reporting and compliance obligations

Audience

Our automated workflows and flexible pay-per-use model suit startups and businesses of all sizes.

Support

Phone Support
24/7 Live Support
Online

Support

Phone Support
24/7 Live Support
Online

API

Offers API

API

Offers API

Screenshots and Videos

Screenshots and Videos

No images available

Pricing

No information available.
Free Version
Free Trial

Pricing

$99/month
Free Version
Free Trial

Reviews/Ratings

Overall 0.0 / 5
ease 0.0 / 5
features 0.0 / 5
design 0.0 / 5
support 0.0 / 5

This software hasn't been reviewed yet. Be the first to provide a review:

Review this Software

Reviews/Ratings

Overall 5.0 / 5
ease 5.0 / 5
features 4.0 / 5
design 4.0 / 5
support 5.0 / 5

Pros & Cons from Real Users

Pros

  • What stands out for me is how quickly you can get useful screening results without making the process complicated. Checklynx brings the key information together in a way that is easy to review, and the interface does not get in the way of the compliance work. I also found useful to use different policies for checks depending on customer segments and their risk.

Cons

  • There is still room to expand some of the workflow and reporting options. For teams with more complex internal processes, having more predefined templates and additional configuration options would make implementation even easier.

Training

Documentation
Webinars
Live Online
In Person

Training

Documentation
Webinars
Live Online
In Person

Company Information

Aunetic
Founded: 1989
Sweden
www.aunetic.com/en

Company Information

Checklynx
Founded: 2025
Germany
checklynx.com

Alternatives

Kube

Kube

Kuberno

Alternatives

AML Wizard

AML Wizard

ComplyTech Global
EnGlobe

EnGlobe

Corporatek
Compliance Catalyst

Compliance Catalyst

Moody's Corporation
Proliance 360

Proliance 360

Proliance
SAMS

SAMS

Solytics Partners

Categories

Categories

Integrations

No info available.

Integrations

No info available.
Claim Aunetic and update features and information
Claim Aunetic and update features and information
Claim Checklynx and update features and information
Claim Checklynx and update features and information