Qore Trade ScreeningQoreNext
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Related Products
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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.
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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.
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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
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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
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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.
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Audience
Compliance, legal, risk and procurement teams that onboard customers, suppliers and trade partners and need audit-ready due diligence.
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Support
Phone Support
Supported
24/7 Live Support
Not Supported
Online
Supported
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Support
Phone Support
Supported
24/7 Live Support
Not Supported
Online
Supported
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API
Offers API
Supported
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API
Offers API
Supported
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Screenshots and Videos |
Screenshots and VideosNo images available
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Pricing
No information available.
Free Version
Not Supported
Free Trial
Not Supported
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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
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Reviews/
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Reviews/
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Training
Documentation
Supported
Webinars
Supported
Live Online
Supported
In Person
Supported
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Training
Documentation
Supported
Webinars
Not Supported
Live Online
Not Supported
In Person
Not Supported
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Company InformationAunetic
Founded: 1989
Sweden, Germany
www.aunetic.com
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Company InformationQoreNext
Founded: 2020
Singapore
www.qorenext.com
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Alternatives |
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Categories |
Categories |
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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
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Integrations
HubSpot CRM
Not Supported
Microsoft Dynamics 365
Not Supported
Salesforce
Not Supported
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Integrations
HubSpot CRM
Supported
Microsoft Dynamics 365
Supported
Salesforce
Supported
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