SAMS

SAMS

Solytics Partners
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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

SAMS™ is the next-generation, integrated Screening Solution for all Sanctions, PEP, and Adverse Media Screening needs. Our proprietary database comprises 600+ global/regional Sanctions and Watchlists, 5 million+ PEP entries, and Adverse Media from 55,000+ sources in 50+ languages, updated in near real-time. It also has the flexibility to add other 3rd party or internal databases. SAMS™ is powered by intuitive workflows designed by leading industry experts and automates initial customer screening and ongoing monitoring processes. It has been designed with robust checks and controls, a complete audit trail for regulatory reporting, and powerful visualization capabilities to aid decision-making.

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

AML screening is required for all financial firms - banks, asset managers, lending, payments, fintechs, crypto etc.

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

Pricing

No information available.
Free Version
Free Trial

Pricing

$500/month/user
Customized pricing based on volumes, deployment model, and other customizations.
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

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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
Webinars
Live Online
In Person

Training

Documentation
Webinars
Live Online
In Person

Company Information

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

Company Information

Solytics Partners
Founded: 2019
United States
www.solytics-partners.com

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Categories

Categories

AML Features

Behavioral Analytics
Case Management
Compliance Reporting
Identity Verification
Investigation Management
PEP Screening
Risk Assessment
SARs
Transaction Monitoring
Watch List

Integrations

Amazon
Amazon API Gateway

Integrations

Amazon
Amazon API Gateway
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