+
+

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

Perform your sanctions screening and PEP check obligations with dilisense. Navigating the complex landscape of AML, KYC and CTF regulations can be a challenging task for compliance officers. dilisense offers an efficient, reliable sanctions screening and PEP check solution to ensure your organization stays ahead of regulatory requirements and mitigates risk effectively. Our sanctions database covers OFAC, EU, OFSI, UN and over 120 other sanction lists. The PEP and criminal watchlist database covers global, regional and local sources. Besides providing access via REST API, we also provide the option to download the full database to your premises with multiple updates per day. With prices as low as 0.01 EUR per screening, costs play no longer a role in your compliance strategy and sanctions screening procedures. For a quick start, we also offer Batch Screenings from within MS Excel files which can be started with no integration or set-up effort.

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, and regulatory teams at corporations, financial institutions, public-sector organizations, municipalities, and other organizations with complex reporting and compliance obligations

Audience

Companies that need to comply to AML and KYC regulations like Insurances, Payment Service Providers, Gaming Companies and Gambling Businesses

Support

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

Support

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

API

Offers API Not Supported

API

Offers API Supported

Screenshots and Videos

Screenshots and Videos

Pricing

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

Pricing

€0.01 per screening
100 screenings are free per month for low volumes. For higher volumes pre-defined tiers are available.
Free Version 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 Not 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
www.aunetic.com/en

Company Information

dilisense
Founded: 2019
Switzerland
dilisense.com

Alternatives

Kube

Kube

Kuberno

Alternatives

EnGlobe

EnGlobe

Corporatek
NameScan

NameScan

MemberCheck
Compliance Catalyst

Compliance Catalyst

Moody's Corporation
Proliance 360

Proliance 360

Proliance

Categories

Categories

AML Supported
KYC Supported

AML Features

Behavioral Analytics Not Supported
Case Management Not Supported
Compliance Reporting Not Supported
Identity Verification Not Supported
Investigation Management Not Supported
PEP Screening Supported
Risk Assessment Not Supported
SARs Not Supported
Transaction Monitoring Not Supported
Watch List Supported

Integrations

Microsoft Excel Not Supported
Stripe Not Supported

Integrations

Microsoft Excel Supported
Stripe Supported
Claim Aunetic and update features and information
Claim Aunetic and update features and information
Claim dilisense and update features and information
Claim dilisense and update features and information