Alternatives to Aunetic
Compare Aunetic alternatives for your business or organization using the curated list below. SourceForge ranks the best alternatives to Aunetic in 2026. Compare features, ratings, user reviews, pricing, and more from Aunetic competitors and alternatives in order to make an informed decision for your business.
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Native Teams
Native Teams
Native Teams is a global employment platform that helps businesses hire, onboard, pay, and manage employees and contractors across 95+ countries. Trusted by 3,000+ businesses worldwide, Native Teams brings employment, payroll, payments, and compliance into one platform, helping companies scale internationally without setting up local entities themselves. Our key services include: Employer of Record (EOR): Hire employees internationally through Native Teams, with contracts, payroll, taxes, benefits, and local compliance managed on your behalf. Global Payroll: Manage compliant payroll across multiple countries through one platform. Gig Pay: Pay gig workers quickly, securely, and across borders. Contractor Pay: Simplify multi-currency contractor payments, invoicing, and compliant administration. Contractor of Record: Manage contractor contracts and legal obligations while reducing misclassification and compliance risk. Entity Management: Support for legal entity setup and ongoing administration and compliance in international markets. Relocation Services: Support with work permits and visas, available alongside EOR services. -
2
RemotePeople
RemotePeople
RemotePeople is a global Employer of Record (EOR) and workforce management platform. Founded in 2018 and headquartered in New York, it helps companies recruit, hire, pay and manage employees in 150+ countries without setting up local entities. RemotePeople serves 3,000+ companies with dedicated account managers and in-country HR support. EMPLOYER OF RECORD RemotePeople manages employment contracts, onboarding, payroll, tax administration, statutory benefits and local employment compliance. Clients direct employees' daily work. EOR Flex starts at $199 per employee/month. EOR Plus starts at $399 per employee/month, billed annually for teams of 5+. EOR Switch supports provider transitions. Salaries, statutory employer contributions and other employment costs are additional; country-specific terms apply. RECRUITMENT In-house recruiters source and assess international talent. Services include Global Recruitment, Executive Search, recruitment process outsourcing, embedded recruiters, temporary staffing and talent mapping. Recruitment + EOR combines candidate sourcing with local employment. Its recruitment fee is 2% of the candidate's annual salary each month, plus the EOR fee. PAYROLL, CONTRACTORS AND US PEO Global Payroll and US Payroll support employees hired through clients' own entities. Contractor Management covers onboarding, agreements, invoices and payments. Contractor of Record adds classification support and contractual protections. US PEO provides co-employment, payroll, benefits and HR support. BENEFITS, MOBILITY AND EXPANSION Services include Global Benefits, Global Equity, visas and immigration, company incorporation, entity management and EOR-to-entity transfers. Employment and workplace add-ons include custom contracts, legal assistance, compliance audits, background checks, IT equipment, offices and fleet, stipends, expenses, severance and offboarding. AI COMMAND CENTER AI Command Center supports onboarding, payroll, leave, expenses and contract changes through natural-language requests, with expert review of high-impact changes and action records. The web platform includes employee self-service, documents, payroll reporting and approval workflows. RemotePeople supports startups, growing businesses and enterprises building international teams. Service availability and employing arrangements are confirmed by country. Request a demo or country-specific quote. -
3
Diliforce
Diliforce (Formerly ContractZen)
ContractZen is becoming Diliforce — same trusted platform, new name. Diliforce is a governance + AI platform for scaling companies, unifying board meetings, contracts, legal entities, and virtual data rooms in one secure, cloud-native solution built on Microsoft Azure. One login, zero silos — no heavy setup, no lengthy onboarding. The board portal covers the full meeting lifecycle: scheduling, agendas, minutes, task tracking, and e-signing, enhanced by AI Document Insights. Contract management adds metadata-driven libraries, OCR full-text search, automated date reminders, and AI-powered document analysis and metadata extraction. Entity management delivers a dynamic corporate-structure view with standardized, audit-ready records. Secure VDRs launch in seconds for M&A, audits, & due diligence, with granular access control — and a private AI assistant runs in your own encrypted environment. Integrates with Teams, Docusign, Adobe + more. Plans from $9.50/user/month, 14-day free.Starting Price: $9.50/month/user -
4
DiliTrust
DiliTrust
DiliTrust is the only AI-native, fully integrated platform built to simplify and connect every dimension of legal work. Designed for in-house legal teams and boards, DiliTrust replaces fragmented point solutions with a single, secure workspace to manage contracts, entities, matters, boards, and committees. The platform is designed for rapid deployment and immediate value, combining intuitive design with enterprise-grade flexibility across its five core modules. It scales effortlessly from lean legal teams to complex, multi-entity global organizations. Lini, Dilitrust’s AI technology, is embedded natively throughout the platform, helping users automate routine work, respond to natural-language requests, surface insights, and standardize processes. Trusted by more than 250,000 users and 3,000+ clients across 60+ countries, DiliTrust stands out for its customer commitment, offering 24/7 multilingual support and unlimited training to ensure adoption and long-term value. -
5
dilisense
dilisense
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.Starting Price: €0.01 per screening -
6
Phoenix Whistleblowing Software
Phoenix Whistleblowing Software
Enhance your management transparency with Phoenix Whistleblowing, a secure SaaS platform offering simplified incident reporting for your organization. With Swiss-grade security features and support for over 50 languages, Phoenix Whistleblowing fosters a culture of integrity while ensuring compliance with the highest data protection standards. Our key features: Affordable pricing, Quick and easy setup, Multi-languages, Multi-organization, Multiple reporting channels, Various templates available, Flexible customization options, Efficient case management, Enhanced security and confidentiality, FADP/ GDPR compliant.Starting Price: €35 per month -
7
Kube
Kuberno
Kube by Kuberno is a global legal-entity governance platform built to streamline and centralize the management of corporate entities, officers, shares, compliance data, and related administrative tasks. As a “single source of truth,” it stores up-to-date entity and officer information, integrates via API with HR, legal, finance, and tax systems, and supports unlimited data storage and users with permission-based access. Kube offers configurable workflows to align with a company’s compliance obligations, automates routine processes (such as share allocations/transfers, certificate generation, and entity data updates), and maintains a complete audit trail of every action and change. It enables seamless collaboration between different departments, legal, corporate secretariat (CoSec), compliance, HR, finance, tax, and external auditors, ensuring everyone works from the same version of entity data. -
8
EnGlobe
Corporatek
EnGlobe is a substantive, unified and truly global software solution for Corporate Entity Management and Corporate Governance. A pure web RIA (Rich Internet Application) system, it formally parameterizes all known legal entity types, sets-out logically and organically all known securities, includes and self-fills all applicable regulatory forms and e-filings, governs all management bodies, meetings, minutes and agendas, streamlines all intellectual property management and tracking tools, provides all document automation and management systems and addresses all security, workflows, audits and reports to the most stringent corporate compliance and governance requirements. Uniting, in a superbly architected and executed software environment, the world's most comprehensive corporate entity management software system, a contracts and agreements management system of superlative power and granularity, a uniquely complete business assets and intellectual property management system. -
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Goldright Legal Entity Manager
Goldright GmbH
The Legal Entity Manager by Goldright gives organizations control over global shareholding and mandate structures. It consolidates equity and board-mandate data into one transparent, audit-proof 360-degree overview, centralizing and validating the shareholding structure to replace manual spreadsheets. It maintains a shareholding database with owner traceability and timestamped history for audit-ready reporting. Legal Entity Charts are generated dynamically and update automatically whenever equity ratios or entities change. The Legal Entity Manager centrally captures statutory deadlines, such as shareholder meetings and board sessions, and sends automated reminders. Integrated governance centrally manages ownership and compliance, and a built-in Business Process Engine (BPMN) automates data workflows. An AI assistant answers natural-language questions within the platform, and open APIs support system integration. -
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MinuteBox
MinuteBox
MinuteBox is a cloud-native legal entity and minute book management platform that helps organizations centralize all corporate records, automate compliance monitoring, and streamline entity administration in one secure system so teams can confidently track filings, manage corporate governance, and stay audit-ready without juggling spreadsheets or disconnected files. It continuously monitors legal entities, calendars, and compliance obligations while offering automated workflows for tasks like company formation, registration renewals, bulk document generation, ownership chart creation, and compliance reminders, and keeps all minute books, ledgers, registers, and cap tables updated and easily accessible from anywhere with enterprise-grade security and granular permissions. MinuteBox’s centralized dashboard, global search, and calendar views give a real-time snapshot of entity status and deadlines, while built-in tools for document assembly, e-signatures, and secure sharing. -
11
Proliance 360
Proliance
Proliance is a compliance management platform that helps organizations simplify data protection, information security, AI governance, and regulatory compliance requirements. The company combines software solutions with support from certified experts to assist businesses in meeting standards such as GDPR, NIS2, ISO 27001, ISO 42001, DORA, and the EU AI Act. Its platform provides audit readiness tracking, risk management tools, documentation workflows, employee training, and compliance monitoring capabilities. Proliance offers services including external data protection officers, information security management systems, AI compliance consulting, vulnerability assessments, and whistleblower system management. The platform is designed to reduce manual compliance work through automation while helping organizations maintain legal and regulatory requirements. -
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Hintbox
Hintbox
The EU Whistleblower Directive (2019/1937) obliges companies with 50 or more employees and all legal entities in the public sector to implement a whistleblower system. With our Hintbox as a whistleblower system, you implement the requirements of the EU Whistleblower Directive. The Hintbox is available to you within a few minutes. Protection of your reputation and financial damage through the possible initiation of early measures. Build trust with stakeholders by implementing a whistleblower system as part of a compliance management system. Promotion of the corporate culture through a greater willingness to provide information. Reporting on the number of active, processed and closed cases is no longer a problem with the help of the dashboard. The overview can be controlled at will in order to find relevant cases. You can use the search function and the various overviews to find all reports quickly and easily.Starting Price: €99 per month -
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Diligent Entities
Diligent
Diligent Entities enables organizations to centralize and manage their corporate subsidiary data management to simplify entity governance throughout the entire organization improving compliance and mitigating risk. Diligent Entities helps organizations to centralize, manage and effectively structure their corporate record to improve entity governance to better ensure compliance, mitigate risk and improve decision making through an integrated governance solution. Store entity information, documents and organizational charts in a highly secure format to create a single source of truth. Manage the ongoing accuracy of the corporate record using compliance calendars, reminders and workflows for better data. Surface the right information, to the right people at the right time in order to complete routine business processes. Report on governance and compliance requirements and electronically file statutory forms into global regulatory bodies. -
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VoiCase
Hance Consulting
VoiCase is a secure whistleblowing and case management platform designed to help organizations receive, manage, and investigate reports of misconduct, compliance violations, and workplace concerns. The platform allows employees, partners, and external stakeholders to submit reports anonymously or with their identity while ensuring confidentiality and protection for reporters. Organizations can manage investigations through a centralized case management system, track actions, store evidence, and maintain complete audit trails. VoiCase helps companies strengthen ethics, compliance, and internal governance while supporting modern regulatory and corporate integrity standards. Key features include secure reporting channels, anonymous reporter communication, case workflow management, evidence and document storage, investigation tracking, and role-based access controls. Voicase is designed for enterprises, HR leaders, compliance officers, legal teams, and internal investigation. -
15
Fides
Fides
Whether you are managing multiple entities as a legal department or in another role, Fides is here to make your life easier by enabling a seamless and digital execution of all your legal duties, while also creating a secure audit trail. Fides is your single source of truth, storing and visualizing all relevant corporate documents. We store data like your bylaws, shareholder KYC info, register excerpts, and committees and make that data actionable via features like an interactive org chart, searchable entities list, cap table, and a timeline of relevant activities across entities. Fides knows everything about the entities’ committees, their members, and their procedural requirements. The software provides a compliant framework for executing and documenting governance-relevant decisions, including legal guidance through templates, next steps, and a catalog outlining decision requirements.Starting Price: Free -
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CSC
Corporation Service Company
Named the Best Entity Management System by readers of the New York Journal, CSC Entity Management is the industry’s most reliable entity management software for corporate legal departments, compliance professionals, and business owners. You’ll get a clear view of your company-wide governance and compliance activities, as well as valuable insight into the health and status of all your entities. Every time you conduct a corporate transaction with CSC’s help—from annual report filings and formations to dissolutions—your entity data and filing documents are automatically added to your online portfolio in CSC Entity Management. -
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Athennian
Paper Interactive
Managing legal entities in old software and spreadsheets is hard. Learn why Fortune 1000 and AMLaw 100 law firms trust Athennian to power global entity governance and automate compliance. Athennian + iManage Cloud makes maintaining documents and managing entities even easier by enabling the products within your daily workflows to communicate with one another. Streamline day-to-day processes with our cloud-based workspace, and keep transactions organized so you can focus on growing your revenue. Improve accuracy and manage more entities in less time with access to the same entity information, templates, minute books, and other resources in real-time. Cloud platforms offer the most rigorous security protocols with servers and fail-safes certified to the highest standards. Athennian is SOC 2 Type II certified, providing reliability and peace of mind to organizations across North America.Starting Price: $6.45 per month -
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Goldright Enterprise Suite
Goldright
The Goldright Enterprise Suite is a comprehensive Master Data Management platform for consolidating, cleansing, and governing enterprise data as one reliable Golden Source. It unites four solutions: Agile Data Manager for central data harmonization and cleansing, Legal Entity Manager for a 360-degree view of legal and shareholding structures, Organizational Data Manager for transparency across the organizational structure, and Identity Manager for secure access control and rights management. The Suite unites all critical functions for quality, governance, and seamless integration in one system. Native MCP integration gives AI agents direct, real-time access to the verified Golden Record without extra interfaces or data loss - reducing hallucinations through verified data, enforcing granular permissions instead of uncontrolled access, and providing a complete audit trail for every AI response. Backed by over 20 years of MDM expertise, the Suite is also available via the SAP Store. -
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TruNtity
SG Analytics
A next-gen entity management software streamlines how financial institutions & banks handle customer data through AI-powered resolution and verification. Designed for regulated environments, it streamlines entity data workflows from resolution to compliance through a secure, API-first architecture. With AI-powered enrichment, real-time corporate action tracking, and detailed audit logging. -
20
hintcatcher
product kitchen
It is a whistleblowing solution that helps businesses manage cases, set up anonymous incident reporting, maintain audit logs, etc. With the digital whistleblower system hintcatcher you accept anonymous hints from your employees, customers and suppliers, manage risks, communicate anonymously with whistleblowers and are ideally prepared for the EU Whistleblower Directive. When something goes really wrong, employees or business partners are usually the first to notice grievances. According to a study, depending on the misconduct, up to 68% of those affected feel a sense of duty to report this. With hintcatcher, your company creates trust and makes it easy for whistleblowers to securely transmit information to those responsible. You provide your employees and business partners with the internet address for your company’s whistleblower form. You will receive this directly with your hintcatcher whistleblower system.Starting Price: €39 per month -
21
ithikios
DIGITAL PRODUCTS DEVELOPMENT
The simple, secure and easiest-to-install whistleblowing channel for small and medium enterprises. Create an anonymous whistleblowing channel to indentify problems inside organizations and comply with the law. A key element for penal compliance, labour compliance, whistleblowing European directive, ISO 37301 and UNE 19600. The channel for anonymous complaints to meet the requirements of criminal, labor and European regulatory compliance of "whistleblowing". Obligatory for companies with more than 50 employees. Simple and in the cloud, easy to use. Sets up in minutes and ready to go. No need for technicians or infrastructure. Install and comply with regulations. Information security and adapted to Spanish data protection regulations. Transparency with your employees, customers and suppliers. Improve with all the contributions of your ecosystem and achieve excellence.Starting Price: €19 per month -
22
Commenda
Commenda
Commenda is an AI‑powered global business console that centralizes entity formation, incorporation, tax compliance, and financial reporting across multiple jurisdictions into a single, intuitive platform. It automates the end‑to‑end lifecycle of global expansion, from setting up subsidiaries and drafting transfer pricing agreements to filing VAT, GST, sales tax, and corporate tax returns, while delivering real‑time dashboards for continuous compliance monitoring, automated reminders for upcoming deadlines, and centralized document management. Built‑in workflows enforce governance controls such as segregation of duties and risk assessment, and API integrations with leading ERP and accounting systems ensure seamless data synchronization, audit trails, and budget‑to‑actual variance analysis. Users can generate standardized filings, custom reports, and cross‑border financial statements without manual spreadsheets, tapping a on‑demand network of local experts for guidance. -
23
Truth Technologies Sentinel
Truth Technologies Inc.
Sentinel™ by Truth Technologies is an AML and KYC compliance screening platform designed for fast, accurate identity verification and reliable regulatory protection. The system supports the USA PATRIOT Act and OFAC compliance while delivering PEP screening, sanctions checks, and adverse media screening. Built for real-time environments, Sentinel™ integrates easily with existing systems, allowing organizations to streamline compliance processes without disrupting established workflows. Powered by advanced matching algorithms, Sentinel™ significantly reduces false positives and increases screening accuracy. Sentinel™ also provides continuous monitoring, automatically re-screening customers as new data becomes available and helping users stay up to date with evolving regulatory demands. Built-in reporting generates detailed, exportable summaries that support audits, internal reviews, and regulatory examinations. -
24
bunch
bunch
bunch enables top funds, investors and founders to seamlessly transact and securely operate through an all-in-one platform. Leverage our partners or integrate your preferred law firm to set up your entity digitally. Let your investors subscribe to your fund digitally with integrated KYC & AML checks and electronic signatures. Leverage our AIFM to reduce the regulatory complexity in your own processes. Use our partners to access domiciliation in specific preferred jurisdictions. Say goodbye to manual bookkeeping. Have automated fund accounting for your funds & SPVs. Send individualized performance reports and capital accounts to your investors. Stay engaged and up-to-date with your investments and make informed decisions. Keep your LPs happy by providing a structured and seamless process and a digital experience. Perform any governance voting on the platform and track the results in a secure platform with audit logs. -
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EntityKeeper
EntityKeeper
EntityKeeper simplifies the way you manage entities, org charts, and filing and compliance requirements across your organization. Our platform enables you to easily access real-time information, customize data fields, manage critical deadlines with notifications (like filing/tax dates), and create in-depth org charts. Additionally, our Corporate Services eliminates the need to manually govern entity filings, such as forming an entity, annual reporting, corporate documents for closing and more. -
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Ethics Suite
Ethics Suite
The first modern digital whistleblower hotline reporting and case management platform built by compliance professionals, for compliance professionals. Our confidential hotline reporting system allows your organization to mitigate financial and reputational risks by providing a confidential reporting channel to identify internal misconduct, fraud, and other illegal or unethical activity. Ethics and compliance whistleblower hotlines serve as early warning systems by providing a safe, secure, and simple mechanism for your employees, vendors, and other stakeholders to notify you of suspected or witnessed wrongdoing. This gives you time to take action to remedy any concern before it becomes a public and costly crisis. We offer bespoke and integrated intake and case management tools to help you manage GRC risks related to ethics and compliance, internal audit, human resources, and risk management. We provide tools for documenting and tracking hotline reports. -
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SAMS
Solytics Partners
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.Starting Price: $500/month/user -
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Shift Compliance Risk
Shift Technology
Shift Technology’s Compliance Risk solution helps insurers meet AML, KYC, and other regulatory obligations with AI-powered automation. By replacing manual checks with predictive AI, it accelerates sanction screening, UBO verification, and adverse media searches. The platform reduces false positives with advanced entity resolution and data cleansing, making compliance more accurate and efficient. With the ability to identify fraud networks and bad actors in real time, insurers can protect themselves from costly fines and reputational damage. Compliance teams also benefit from increased coverage while freeing staff from repetitive, time-intensive tasks. Trusted by over 115 insurers worldwide, Shift supports compliance officers, IT leaders, and investigation teams in managing financial crime risk effectively. -
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Ashio
Ashio
Ashio is a secure, GDPR-compliant whistleblowing platform built for EU SMBs. Employees, contractors, and partners submit reports through a guided, end-to-end encrypted form with no IP addresses or identifying data collected, preserving true reporter anonymity. A shared dashboard lets teams review, track, and collaborate without exposing reporter identity. End-to-end encrypted storage, strict access controls, and immutable activity logs support compliance reviews. Customizable forms match your branding, and case management keeps investigations organized — no dedicated compliance team required. Reporters monitor progress via private tokenized links with no account needed, while encrypted email notifications support regulatory acknowledgment and follow-ups. All data is hosted in ISO 27001-certified Swiss data centers under EU and Swiss data protection law, giving EU SMBs a sovereign, jurisdictionally clear whistleblower channel.Starting Price: 30€/month -
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My Whistleblowing
My Governance
My Whistleblowing is an external reporting channel where, individuals' data will be protected under the new laws. Even in the case of an anonymous report, it is possible to dialogue with the whistleblower for any possible close examinations or to request further information. My Whistleblowing provides, to companies and to their employees, a digital whistleblowing channel. This allows - in perfect compliance with the new provisions transposed from D.lgs. 231/2001 as well as the European Parliament’s new guidelines - to guarantee whistleblower’s and whistleblowing’s data completely confidential. My Whistleblowing allows the whistleblower to access to an external platform (not accessible from internal systems in case of inspections) where, through a step-guided path, will be able to submit the report. The receiving body, previously identified by the company (single or collegiate), will be able to view and manage the reports. -
31
zetVisions CIM
zetVisions
Legal entity management encompasses corporate investment administration, investment controlling, and investment management. With more and more companies now interconnected, the commercial and strategic importance of legal entity management is only growing. Specialized software solutions can depict changes in the company’s shareholding portfolio and enable company groups to manage and optimize their investment structures. With different departments, subsidiaries, and the company headquarters working together, efficient legal entity management generates a true competitive advantage. The demanding task of legal entity management extends into different departments, usually involving legal, mergers and acquisitions, taxes, finance and controlling, and on occasion even a dedicated legal entity management department. One department often takes a leadership role in the process of legal entity management. Which department that is depends on the group’s organizational structure. -
32
SecurePoint USA
SecurePoint USA
SecurePoint USA provides defense-grade visitor management and sanctions screening software for regulated U.S. facilities. The platform screens visitors and counterparties against OFAC, BIS, UN, EU, and UK lists, supports ITAR, EAR, CMMC, and DFARS workflows, and generates audit-ready evidence packs. SecurePoint Education extends OFAC screening to schools and universities. Distinct from unrelated "Securepoint" companies in network security, SecurePoint USA focuses on compliance, sanctions screening, and regulated access for U.S. organizations.Starting Price: $99/month -
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Edward360
WIEMER / ARNDT UG
Edward360 offers a comprehensive Whistleblower Policy service. Book us as an external reporting point, benefit from our GDPR-compliant software and fulfill all obligations associated with the directive. hard facts: Our software allows you to receive and respond to messages anonymously. A team with expertise in data protection takes care of the reports confidentially and provides important incentives for further processing. Create transparency and trust and clarify grievances - increase the closeness and appreciation of your customers and employees. Edward360 offers an all-encompassing 100% Whistleblower Policy service. Book us as a reporting point, benefit from our GDPR-compliant software and now fulfill all the obligations associated with the directive. We provide a permanently available telephone hotline with a recording function. In this way, information can be accepted by telephone at any time of the day.Starting Price: €75 -
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LCS Compliance Suite
Lean Compliance Services GmbH
LCS Compliance Suite is a comprehensive, German‑made compliance software package designed especially for SMEs (Mittelstand). It includes an integrated Hinweisgebersystem (whistleblowing tool) tailored to German legal requirements. Functionality Overview: • Anonymous Reporting Portal • Secure Two Way Anonymous Communication • Case Management Dashboard • Automated Notifications & Timeline Oversight • Compliance Ready • Easy Setup & Integration Benefits: • Specially for SMEs: Tailored functionality for small and medium enterprises, combining simplicity with full compliance • All-in-one compliance bundle: Includes whistleblowing, data protection, supply chain compliance, and CM tools • Instant usability: No complex implementation—deployable via self-service subscription • Clear accountability: Transparent role assignments and case progression tracking • Peace of mind: Secure, encrypted reporting and case communication ensures both trust and legal conformity.Starting Price: 480€ p.a. -
35
Checklynx
Checklynx
Checklynx – AI-Driven AML Compliance & Continuous Monitoring. Checklynx is an AML compliance platform that streamlines screening for individuals, entities, vessels, and aircraft. Its advanced AI minimizes false positives and delivers real-time risk insights for faster, more confident decisions. The Unified Profile Matching system aggregates global data from sanctions and PEP databases to provide consolidated, actionable results, cutting investigation time. AI-enhanced risk assessment interprets search criteria with precision, reducing manual reviews and enabling focused due diligence. Continuous adverse media checks scan FATF-compliant and reliable sources to flag critical alerts. Automated monitoring, with allowlist filtering and transparent audit logs, ensures compliance. Advanced case management centralizes tasks and investigations, while a complete audit trail maintains transparency and integrity.Starting Price: $99/month -
36
TrustBox
TrustBox
TrustBox is a whistleblower software crafted to empower individuals to confidentially and securely report unethical behavior, misconduct, or compliance issues within an organization. It provides a secure platform where employees and stakeholders can express their concerns without fear of retaliation, safeguarding their anonymity and ensuring robust data protection. TrustBox enhances effective communication between whistleblowers and company management by offering tools for real-time alerts, thorough incident management, and customizable report handling to suit specific organizational needs. Equipped with multilingual support and dedicated to strict legal compliance standards, TrustBox is an indispensable tool for fostering a transparent and ethical work environment, reinforcing its commitment to upholding integrity and ensuring all voices are heard and acted upon responsibly.Starting Price: $29/month -
37
Legalinc
Legalinc Corporate Services Inc.
Legalinc is changing the way legal services are executed and delivered. We enable legal teams to become more efficient and more profitable by automating business formation, filing & compliance tasks with scalable solutions. With Legalinc’s interactive, easy-to-use interface you can purchase filings, order registered agent services, maintain compliance, and much more. By integrating with Legalinc, you can execute your services more efficiently by taking manual data entry completely out of the equation. Give your clients the ability to digitally purchase formations and other filing types directly from you. Legalinc does the work while you collect the revenue. Thousands of law firms and in-house legal teams are becoming more efficient by using Legalinc’s Entity Management platform. Streamline your business formations, registered agent services, annual report filings, and much more with Legalinc’s feature-rich Entity Management platform. -
38
Granite Whistleblow
Granite
Effective protective and agile treatment process. Simple solution for EU Whistleblower Protection Directive compliance. Granite Whistleblow is an EU Whistleblower Directive compliant, ready-to-launch solution. Easy-to-use and cost-effective case management tool makes it easy to create a secure, anonymous reporting channel to receive messages, assign controls and prove compliance with the EU Whistleblower Directive. Cost-effective solution for secure, anonymous reporting. Get on top of misconducts before they get out of hand. Lead your operations based on up-to-date, conclusive data. Meet EU Whistleblower Directive simply and securely. Start effective and results-oriented risk management today by starting your 30-day free trial. Easy-to-use Granite Whistleblow ensures smooth development of risk management. Try it for free and implement without unnecessary hassle. Effective business development with purpose-built tools. -
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Your Call
Your Call
Organizations with external whistleblowing hotlines are much more likely to catch fraud by a tip off. When a hotline is available, frauds are detected quicker and are 50% less costly. ACFE 2016. No two organizations are alike, so we take the time to understand your requirements and provide you with everything you need to implement and maintain a best practice whistleblowing program. We’ve built our online tools specifically for Whistleblower Protection Officers to get more done. Everything is located in one centralized system for clear oversight, streamlined disclosure management, better documentation and detailed reporting/benchmarking. People speaking up via Your Call are listened to, respected and their identity protected. Our trained Officers are emotionally intelligent and experienced in dealing with sensitive matters. We work hard to deliver a humanized service which creates a friendly and trusting environment for people who choose to speak up. -
40
GlobaLeaks
GlobaLeaks
Thanks to GlobaLeaks. everybody can easily set up a secure and anonymous whistleblowing initiative. Designed to be user-friendly, the software is customizable to your needs and protects the whistleblower's privacy and submissions by default. GlobaLeaks targets many use cases and therefore it has been designed as a framework. Designed with flexibility in mind, GlobaLeaks has been adopted worldwide by more than 2000 projects. Our vast range of adopters include independent media, activists, public agencies, corporations and more. GlobaLeaks is free and open source whistleblowing software, under the AGPL License. It is supported by an open community of users, volunteers and contributors who work together to constantly improve the software and documentation. If you see a problem, create an issue on our ticketing system and help us improve transparency worldwide! GlobaLeaks was motivated to create an opportunity for concerned individuals to confidently report within their local context. -
41
Whistlelink
Whistlelink
Be compliant with the EU Whistleblowing directive. Anonymous reporting channel and case management tool. Secure and compliant whistleblower system. Be up and running with your whistleblowing site in just 10 minutes. Easily customize text, forms, and branding. Pre-translated into 35+ languages. Powerful two-way anonymous communication between the organization and the whistleblower. Get alerts when you receive new messages. Smart and intuitive case management with notifications and deadline reminders, risk categorization, user access controls, documentation, and statistics. A whistleblowing system is an effective tool to discover misconduct and deal with it professionally. Depending on the type of system, reports can be anonymous to maintain the confidentiality and trust of the whistleblower. Whether it’s to prevent serious harm, reduce losses, or build a loyal workforce, there are many reasons to implement a whistleblowing service.Starting Price: €49 per month -
42
Whistleblower Software
Whistleblower Software
Whistleblower Software is an industry-leading solution that offers the most comprehensive platform for reporting wrongdoing. It's easy and flexible so you can set it up in minutes, yet powerful to meet any need your organization might have - private or public sector. Trusted by organisations in 80+ countries, Whistleblower Software enables confidential or anonymous two-way communication between whistleblower and organisation. This solution is specifically built to be compliant with the EU directive as well as other regulations locally and globally. We go to great lengths to secure our users' data. Data integrity is always our first priority - End-to-End encryption, ISO/IEC 27001:2013, ISAE 3000, ISO 27001 servers, penetration tested.Starting Price: €70 per month -
43
Deloitte Halo
Deloitte
Deloitte Halo can be promoted to potential Whistleblowers inside an organization or externally to the wider defined group of Eligible Whistleblowers. Our service can be tailored to complement any organization’s brand, culture, size of footprint, or clients can choose our simpler off-the-rack offering. By using Deloitte Halo, Whistleblowers and Eligible Recipients are guided and supported by our platform and our team through the disclosure process and can independently access updates on the case they have lodged at any time. Halo has been expanded to include a complaints module which allows you to receive, triage and remediate complaints from your entire customer base. We have also added a registers module which allows you to track items like gifts, conflicts, accidents all within the tool. -
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(abc) whistleblower)
ABC Transparency
We truly believe that every organization should have a secure and reliable whistleblowing line. Such reporting lines are crucial not only for the protection of whistleblowers, but also for the protection of organizations' interests. By promoting the speak-up culture and solving problems internally organizations substantially decrease the costs of any reported irregularities and avoid negative publicity. As we stand by our beliefs, we offer a simple and secure version of our whistleblowing app for free with the following features: secure reporting channel with anonymous dialogue box function, multi-level whistleblower’s identity protection, no IP address and time stamp logging, two-factor-authentication account protection, regular penetration tests for security risks, sophisiticated case management with two user accounts, email notifications & conflict of interests management. -
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S3 Sanction Screening Software
Compliance Resource Center
Compliance Resource Center delivers unique sanctions screen software and expert services that offer unlimited search capabilities and provide an effective solution to identify and monitor excluded parties. CRC’s Sanction Screening Service offers a sophisticated automated screening tool and fully outsourced verification service to enable routine screenings of individuals or entities who may be excluded by federal or state agencies. We provide a solution to address all aspects of the challenges associated with collecting, tracking and screening your workforce and vendors. Conduct on-demand and unlimited sanction screenings against federal and state exclusion lists. Users have unlimited access to screen new hires, existing employees, contractors, vendors and others working with your organization. The software offers a flexible approach to screen a single name or a batch of names with the ability to easily document the results in exportable files. -
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EasyWhistle
EasyWhistle
EasyWhistle is a secure and easy-to-use solution for anonymous two-way communication that meets the requirements of the European Union's whistleblowing directive. The service is suitable for companies and entities of all sizes - including those that are not required by applicable law to implement an internal reporting channel for reporting abuse and suspected misconduct. The system allows continuous two-way communication between the notifier and company representatives in a secure and completely anonymous manner. The notifier does not have to provide any identifiers about himself, such as email addresses, names or phone numbers. In addition, the system anonymizes attachments by deleting all credentials. It is worth finding a solution to the EU's Whistleblowing Directive now, as it is in the interests of both the company and the staff to detect and act in a timely manner. -
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EthicsGlobal
EthicsGlobal
We promote an ethics and compliance culture through whistleblower hotlines based on Integrity Programs, with an effective report management. We our team widens the vision of compliance programs to strengthen corporate governance according to best practices through an anonymous reporting system. We have developed highly customizable tools and operational models for our whistleblower hotline and other services, including report application form, apps, protocols, reporting channels, user structures, corporate branding, etc. Organizations with multiple reporting channels increase system use by 35%. We offer 5 reporting channels as standard but can add more on request. All operated according to ISO 2700, NIST cyber security framework and COBIT 5 practices. Each report we process includes a personalized risk assessment to help assess your organization's ethical status. We provide a risk category and assets at risk, so that through our report manager you can determine any susceptibility. -
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Group Vision Web
Askival Systems
Group Vision Web is innovative software for legal entity management. Additionally, our software incorporates document management functionality as well as a very powerful group charting tool. The software helps organisations comply with internal and legislative requirements and to share legal entities’ data (capital, shareholder and shareholding structure, powers of signature, directors and other representatives, etc.) in an efficient and consistent way. Because our solution is highly configurable and jurisdiction-independent, it caters to the needs of organisations of different sizes, locations and ownership structures. -
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EQS Integrity Line
EQS Group
EQS Integrity Line is a secure, anonymous whistleblowing hotline that allows your employees to raise wrongdoing such as corruption, abuses of authority, discrimination and harassment internally before contacting the authorities or the media. The encrypted channel guarantees the highest possible protection for whistleblowers. Over 850 customers worlwide trust the EQS Integrity Line in over 165 countries. -
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WhistleB
WhistleB
Whether you want to get up and running quickly with cost-effective, online system that gives employees the confidence to report concerns or develop a complex whistleblowing software that integrates with the rest of your compliance programme, we can help. Only people authorised by you can access whistleblower messages, giving you complete control. Market-leading security also ensures whistleblower anonymity and protects sensitive data. All data is stored in the EU. From order to operational in no time, with on-line onboarding for simpler in-house implementation. The built-in resource centre puts our expertise and best practices at your fingertips at all times. No additional IT or external consultants required. Behind WhistleB’s online whistleblowing software is an experienced team of experts. We are ready to help you with whistleblowing matters and getting the best out of the system.Starting Price: €1800 per year
