SAMS

SAMS

Solytics Partners
Unicorn Intelligence

Unicorn Intelligence

Unicorn Private LLC
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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.

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.

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

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

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

Audience

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 Supported

API

Offers API Not Supported

Screenshots and Videos

Screenshots and Videos

No images available

Pricing

$500/month/user
Customized pricing based on volumes, deployment model, and other customizations.
Free Version Not Supported
Free Trial Supported

Pricing

No information available.
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

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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 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

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

Company Information

Unicorn Private LLC
Founded: 2026
United States

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Categories

AML Supported

Categories

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

Integrations

Amazon Supported
Amazon API Gateway Supported

Integrations

Amazon Not Supported
Amazon API Gateway Not Supported
Claim SAMS and update features and information
Claim SAMS and update features and information
Claim Unicorn Intelligence and update features and information
Claim Unicorn Intelligence and update features and information