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Description
Aunetic provides governance software for tax, legal, compliance, and audit teams that need structured ways to manage changing regulatory requirements. Its tax and legal portfolio includes tools for entity management, Pillar 2, country-by-country reporting, and mandatory disclosure obligations. Compliance solutions support whistleblowing, GDPR, sanctions screening, and regulatory monitoring. The company also offers audit applications intended to align with how internal audit teams already plan, perform, and document their work. Aunetic helps organizations centralize governance information and create more consistent processes around reporting, oversight, follow-up, and regulatory obligations. Use cases include unified entity data, streamlined Pillar 2 processes, secure whistleblowing channels, automated sanctions screening, and secure data protection. The platform also supports regulatory intelligence by helping users monitor relevant sources and track developments that may affect their organization. Aunetic pairs its software with expertise from professionals familiar with tax, legal, compliance, and audit practices. Its solutions are used by private companies, public organizations, financial institutions, municipalities, associations, and other organizations with complex governance responsibilities.
Description
Checklynx – An AI-Powered Solution for AML Compliance and Ongoing Surveillance.
Checklynx serves as a comprehensive AML compliance tool that simplifies the vetting process for individuals, organizations, vessels, and aircraft. Employing sophisticated AI technology, it effectively reduces false positives and provides immediate risk assessments, enabling quicker and more assured decision-making.
The system's Unified Profile Matching integrates worldwide information from sanctions and PEP databases to yield streamlined and actionable results, thereby significantly shortening the time needed for investigations. With AI-driven risk evaluation, it interprets search parameters accurately, minimizing the need for manual reviews and facilitating targeted due diligence.
Continuous monitoring of adverse media draws from FATF-compliant and trustworthy sources, promptly identifying critical alerts. The platform features automated surveillance with allowlist filtering and clear audit logs to uphold compliance standards. Enhanced case management consolidates tasks and investigations, ensuring an organized workflow, while a thorough audit trail guarantees transparency and maintains the integrity of the process, ultimately reinforcing trust in the compliance framework. Additionally, Checklynx offers users support for adapting to evolving regulations and enhancing their overall compliance strategies.
API Access
Has API
API Access
Has API
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Integrations
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Integrations
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Pricing Details
No price information available.
Free Trial
Free Version
Pricing Details
$99/month
Free Trial
Free Version
Deployment
Web-Based
On-Premises
iPhone App
iPad App
Android App
Windows
Mac
Linux
Chromebook
Deployment
Web-Based
On-Premises
iPhone App
iPad App
Android App
Windows
Mac
Linux
Chromebook
Customer Support
Business Hours
Live Rep (24/7)
Online Support
Customer Support
Business Hours
Live Rep (24/7)
Online Support
Types of Training
Training Docs
Webinars
Live Training (Online)
In Person
Types of Training
Training Docs
Webinars
Live Training (Online)
In Person
Vendor Details
Company Name
Aunetic
Founded
1989
Country
Sweden
Website
www.aunetic.com/en
Vendor Details
Company Name
Checklynx
Founded
2025
Country
Germany
Website
checklynx.com
Product Features
Entity Management
Access Control
Compliance Management
Contract Management
Corporate Structure Management
Document Assembly
Due Date Tracking
Electronic Filing
Electronic Signature
Multi-Jurisdictional
Ownership Tracking
Records Tracking
Registered Agent Services Integration
Subsidiary Governance
Task Management
Whistleblowing
Access Controls / Permissions
Automated Routing
Compliance Management
Customizable Branding
Multi-Language Support
Real-Time Chat
Reporting / Analytics
Workflow / Process Automation
Product Features
AML
Behavioral Analytics
Case Management
Compliance Reporting
Identity Verification
Investigation Management
PEP Screening
Risk Assessment
SARs
Transaction Monitoring
Watch List