SAMSSolytics Partners
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Unicorn IntelligenceUnicorn Private LLC
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Related Products
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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.
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About
Unicorn Intelligence is an information platform for companies that need to understand their counterparties and monitor changes around them. It screens customers, suppliers, and partners daily against official OFAC, EU, UN, and UK sanctions lists; politically exposed persons identified through official open sources; and adverse news in 16 languages. Screening results include match scores, explanations, and an exportable audit log. The platform creates PDF and JSON dossiers on private companies from open registers, provides weekly briefings on competitors and startups, filters official gazettes to company profiles with summaries in the customer's language, and matches EU public tenders to company profiles. Each item includes its source and date. A REST API using OpenAPI 3.1 and signed webhooks are available.
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Platforms Supported
Windows
Not 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
AML screening is required for all financial firms - banks, asset managers, lending, payments, fintechs, crypto etc.
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Audience |
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Support
Phone Support
Supported
24/7 Live Support
Not Supported
Online
Supported
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Support
Phone Support
Not Supported
24/7 Live Support
Not Supported
Online
Supported
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API
Offers API
Supported
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API
Offers API
Not Supported
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Screenshots and Videos |
Screenshots and VideosNo images available
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Pricing
$500/month/user
Customized pricing based on volumes, deployment model, and other customizations.
Free Version
Not Supported
Free Trial
Supported
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Pricing
No information available.
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
Not 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 InformationSolytics Partners
Founded: 2019
United States
www.solytics-partners.com
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Company InformationUnicorn Private LLC
Founded: 2026
United States
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Categories |
Categories |
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AML Features
Behavioral Analytics
Not Supported
Case Management
Supported
Compliance Reporting
Supported
Identity Verification
Not Supported
Investigation Management
Supported
PEP Screening
Supported
Risk Assessment
Supported
SARs
Not Supported
Transaction Monitoring
Not Supported
Watch List
Supported
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Integrations
Amazon
Not Supported
Amazon API Gateway
Not Supported
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