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Average Ratings 0 Ratings

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ease
features
design
support

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Write a Review

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

SanctionsLookup serves as a real-time API for OFAC screening, tailored for money service businesses, payment processors, online marketplaces, and fintech firms, with sanctions lists that update every 15 minutes. This tool verifies individuals, entities, vessels, aircraft, and cryptocurrency wallet addresses against the U.S. Treasury's SDN and Consolidated Non-SDN lists, incorporating fuzzy matching to account for errors, aliases, and variations in transliteration from languages such as Cyrillic, Arabic, and Chinese. By utilizing hard identifiers like passport numbers and national IDs, along with attributes such as date of birth and address, it effectively minimizes false positives; results include a confidence score and a clear explanation of each match. The API operates via REST/JSON, ensuring responses are delivered in under 200 milliseconds for up to 20 subjects per request. Pricing begins at $49 per month for 5,000 screenings without the requirement of an annual contract and offers 100 free trial screenings without needing a credit card. While it focuses exclusively on U.S. OFAC lists, SanctionsLookup also provides a complimentary OFAC search tool and maintains a public enforcement database that details over 1,000 actions taken since 2003, making it a valuable resource for financial compliance.

API Access

Has API

API Access

Has API

Screenshots View All

Screenshots View All

No images available

Integrations

No details available.

Integrations

No details available.

Pricing Details

No price information available.
Free Trial
Free Version

Pricing Details

$49/month/5000 screenings
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

SanctionsLookup

Country

United States

Website

sanctionslookup.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

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