+
+

Related Products

  • RemotePeople
    546 Ratings
    Visit Website
  • Hyperproof
    350 Ratings
    Visit Website
  • Certainty Software
    93 Ratings
  • HSI Donesafe
    176 Ratings
    Visit Website
  • Filejet
    54 Ratings
    Visit Website
  • optivalue.ai
    4 Ratings
    Visit Website
  • Sumsub
    235 Ratings
    Visit Website
  • ManageEngine ADAudit Plus
    629 Ratings
    Visit Website
  • Datasite Diligence Virtual Data Room
    715 Ratings
    Visit Website
  • D&B Risk Analytics
    81 Ratings
    Visit Website

About

Aunetic, formed from Blika and audimex, provides governance software for tax, legal, compliance and audit teams in mid-sized and large organizations, including banks and other regulated institutions. Tax and legal: Entity Management, Pillar 2, Country-by-Country Reporting (CbCR) and Mandatory Disclosure. Compliance: GDPR, sanctions screening, Whistle for secure whistleblowing and LARI for AI-powered regulatory monitoring. Internal Audit: audit management software including the AI-native Aunetic Audit as well as AGILE and EE (formerly audimex AGILE and audimexEE), covering the full internal audit cycle from risk-based planning to findings, follow-up and reporting. Headquartered in Stockholm with offices in Sweden and Germany, Aunetic combines software with domain expertise to help organizations across Europe meet changing governance requirements.

About

Trade Screening is a cloud-based compliance screening service for organizations assessing customers, suppliers, shipment parties, and other business counterparties. It checks entities against restricted-party and sanctions sources, including OFAC and BIS lists, and combines name screening with ownership and affiliate mapping to surface indirect exposure. The service can also review web and news information against configurable red-flag keywords, classify risk, and prepare a documented report with evidence links and analyst review. Users can submit an individual entity, upload a portfolio for bulk screening, or connect screening to CRM and ERP workflows through supported integrations and REST API. The reports support onboarding, procurement, trade compliance, and ongoing due-diligence decisions.

Platforms Supported

Windows Supported
Mac Not Supported
Linux Not Supported
Cloud Supported
On-Premises Supported
iPhone Not Supported
iPad Not Supported
Android Not Supported
Chromebook Not Supported

Platforms Supported

Windows Not Supported
Mac Not Supported
Linux Not Supported
Cloud Supported
On-Premises Not Supported
iPhone Not Supported
iPad Not Supported
Android Not Supported
Chromebook Not Supported

Audience

Tax, legal, compliance, internal audit, risk, governance, regulatory and public affairs teams at mid-sized and large enterprises, banks and financial institutions, public sector organizations and municipalities with complex reporting and compliance obligations.

Audience

Compliance, legal, risk and procurement teams that onboard customers, suppliers and trade partners and need audit-ready due diligence.

Support

Phone Support Supported
24/7 Live Support Not Supported
Online Supported

Support

Phone Support Supported
24/7 Live Support Not Supported
Online Supported

API

Offers API Supported

API

Offers API Supported

Screenshots and Videos

Screenshots and Videos

No images available

Pricing

No information available.
Free Version Not Supported
Free Trial Not Supported

Pricing

$99/report
$99 per report on a pay-per-report basis; volume discounts are available. No seats or annual contract are required to start. Bulk and API portfolio pricing may vary.
Free Version Not Supported
Free Trial Supported

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 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

Training

Documentation Supported
Webinars Supported
Live Online Supported
In Person Supported

Training

Documentation Supported
Webinars Not Supported
Live Online Not Supported
In Person Not Supported

Company Information

Aunetic
Founded: 1989
Sweden, Germany
www.aunetic.com

Company Information

QoreNext
Founded: 2020
Singapore
www.qorenext.com

Alternatives

VoiCase

VoiCase

Hance Consulting

Alternatives

S3 Sanction Screening Software

S3 Sanction Screening Software

Compliance Resource Center
Proliance 360

Proliance 360

Proliance
Compliance Catalyst

Compliance Catalyst

Moody's Corporation
LexFlag

LexFlag

Lexonica Inc.
NameScan

NameScan

MemberCheck

Categories

Audit Supported
Entity Management Supported
Whistleblowing Supported

Categories

Entity Management Features

Access Control Not Supported
Compliance Management Not Supported
Contract Management Not Supported
Corporate Structure Management Supported
Document Assembly Not Supported
Due Date Tracking Not Supported
Electronic Filing Not Supported
Electronic Signature Not Supported
Multi-Jurisdictional Supported
Ownership Tracking Supported
Records Tracking Not Supported
Registered Agent Services Integration Not Supported
Subsidiary Governance Supported
Task Management Not Supported

Whistleblowing Features

Access Controls / Permissions Supported
Automated Routing Not Supported
Compliance Management Not Supported
Customizable Branding Supported
Multi-Language Support Supported
Real-Time Chat Not Supported
Reporting / Analytics Supported
Workflow / Process Automation Not Supported

Integrations

HubSpot CRM Not Supported
Microsoft Dynamics 365 Not Supported
Salesforce Not Supported

Integrations

HubSpot CRM Supported
Microsoft Dynamics 365 Supported
Salesforce Supported
Claim Aunetic and update features and information
Claim Aunetic and update features and information
Claim Qore Trade Screening and update features and information
Claim Qore Trade Screening and update features and information