Average Ratings 0 Ratings
Average Ratings 0 Ratings
Description
Aunetic helps tax, legal, compliance and internal audit teams manage complex governance requirements in one portfolio of software solutions. The company was formed from Blika and audimex and serves mid-sized and large enterprises, banks and other regulated organizations across Europe.
For tax and legal teams, Aunetic offers Entity Management, Pillar 2, Country-by-Country Reporting (CbCR) and Mandatory Disclosure. Compliance teams use Whistle for secure whistleblowing, LARI for AI-powered regulatory monitoring, and solutions for GDPR and sanctions screening. Internal audit departments rely on Aunetic's audit management software, including the AI-native Aunetic Audit, AGILE and EE (formerly audimex AGILE and audimexEE), from risk-based audit planning to findings, follow-up and reporting.
Aunetic is headquartered in Stockholm and has offices in Sweden and Germany.
Description
SanctionsLookup offers a real-time sanctions screening API designed specifically for fintech firms, payment processors, money service companies, and online marketplaces. The service thoroughly screens individuals, businesses, vessels, aircraft, and cryptocurrency wallets against various sanctions lists including those from OFAC, EU, UN, UK, Australia, Canada, and Switzerland, during the onboarding process and throughout payment transactions. With updates sourced from official channels every 15 minutes, the API boasts an average response time of approximately 200 milliseconds.
Utilizing proprietary fuzzy matching technology, SanctionsLookup effectively identifies name variations, spelling discrepancies, and aliases, which helps to minimize false positive occurrences. Each screening result is accompanied by a match score and a clear explanation for easier understanding. Additionally, every API response details the specific version of the sanctions list that was checked, providing essential documentation for audit purposes, while ensuring that submitted names are not retained in their system.
Pricing for SanctionsLookup begins at $149 per month for up to 5,000 screenings, encompassing all sanction lists available. New users are also offered 100 complimentary test screenings as a one-time opportunity. Importantly, there are no binding contracts or compulsory sales commitments, ensuring flexibility for clients. The platform aims to provide reliable and efficient sanctions screening solutions for businesses to navigate compliance challenges smoothly.
API Access
Has API
Yes
API Access
Has API
Yes
Screenshots View All
No images available
Integrations
No details available.
Integrations
No details available.
Pricing Details
No price information available.
Free Trial
No
Free Version
No
Pricing Details
$149/month/5000 screenings
SanctionsLookup pricing starts at $149/month for 5,000 screenings. Each new account gets a one-time allowance of 100 free test screenings. All plans include access to all supported sanctions lists. Screening continues when the included monthly allowance is exceeded, with additional usage billed automatically. There are no long-term contracts or mandatory sales calls.
Free Trial
Yes
Free Version
No
Deployment
Web-Based
Yes
On-Premises
Yes
iPhone App
No
iPad App
No
Android App
No
Windows
Yes
Mac
No
Linux
No
Chromebook
No
Deployment
Web-Based
Yes
On-Premises
No
iPhone App
No
iPad App
No
Android App
No
Windows
No
Mac
No
Linux
No
Chromebook
No
Customer Support
Business Hours
Yes
Live Rep (24/7)
No
Online Support
Yes
Customer Support
Business Hours
No
Live Rep (24/7)
No
Online Support
Yes
Types of Training
Training Docs
Yes
Webinars
Yes
Live Training (Online)
Yes
In Person
Yes
Types of Training
Training Docs
Yes
Webinars
No
Live Training (Online)
Yes
In Person
No
Vendor Details
Company Name
Aunetic
Founded
1989
Country
Sweden, Germany
Website
www.aunetic.com
Vendor Details
Company Name
SanctionsLookup
Country
United States
Website
sanctionslookup.com
Product Features
Audit
Alerts / Notifications
No
Audit Planning
No
Compliance Management
No
Dashboard
No
Exceptions Management
No
Forms Management
No
Issue Management
No
Mobile Access
No
Multi-Year Planning
No
Risk Assessment
No
Workflow Management
No
Entity Management
Access Control
No
Compliance Management
No
Contract Management
No
Corporate Structure Management
Yes
Document Assembly
No
Due Date Tracking
No
Electronic Filing
No
Electronic Signature
No
Multi-Jurisdictional
Yes
Ownership Tracking
Yes
Records Tracking
No
Registered Agent Services Integration
No
Subsidiary Governance
Yes
Task Management
No
Whistleblowing
Access Controls / Permissions
Yes
Automated Routing
No
Compliance Management
No
Customizable Branding
Yes
Multi-Language Support
Yes
Real-Time Chat
No
Reporting / Analytics
Yes
Workflow / Process Automation
No