Average Ratings 0 Ratings
Average Ratings 0 Ratings
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
Fulfill your AML, KYC, and CTF duties with dilisense.
For compliance officers, steering through the intricate world of sanctions, along with AML, KYC, and CTF regulations, poses a significant challenge. dilisense delivers a streamlined and dependable solution for sanctions screening and PEP checks, ensuring your organization remains compliant and effectively minimizes risks.
Our comprehensive sanctions database encompasses OFAC, EU, OFSI, UN, and beyond, covering more than 80 different sanction lists. Additionally, our PEP and criminal watchlist database spans global, regional, and local sources.
dilisense not only offers access through REST API but also allows for the complete database to be downloaded directly to your premises, with frequent updates throughout the day.
With competitive pricing starting at just 0.01 EUR per screening, financial considerations become a negligible factor in your compliance and sanctions screening strategy.
To facilitate an immediate beginning, we additionally provide Batch Screenings directly from Excel files, requiring no integration or setup effort to get started.
API Access
Has API
No
API Access
Has API
Yes
Integrations
Microsoft Excel
No
Stripe
No
Pricing Details
No price information available.
Free Trial
No
Free Version
No
Pricing Details
€0.01 per screening
100 screenings are free per month for low volumes. For higher volumes pre-defined tiers are available.
Free Trial
Yes
Free Version
Yes
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
No
Live Training (Online)
Yes
In Person
Yes
Types of Training
Training Docs
Yes
Webinars
No
Live Training (Online)
No
In Person
No
Vendor Details
Company Name
Aunetic
Founded
1989
Country
Sweden
Website
www.aunetic.com/en
Vendor Details
Company Name
dilisense
Founded
2019
Country
Switzerland
Website
dilisense.com
Product Features
Entity Management
Access Control
No
Compliance Management
No
Contract Management
No
Corporate Structure Management
No
Document Assembly
No
Due Date Tracking
No
Electronic Filing
No
Electronic Signature
No
Multi-Jurisdictional
No
Ownership Tracking
No
Records Tracking
No
Registered Agent Services Integration
No
Subsidiary Governance
No
Task Management
No
Whistleblowing
Access Controls / Permissions
No
Automated Routing
No
Compliance Management
No
Customizable Branding
No
Multi-Language Support
No
Real-Time Chat
No
Reporting / Analytics
No
Workflow / Process Automation
No
Product Features
AML
Behavioral Analytics
No
Case Management
No
Compliance Reporting
No
Identity Verification
No
Investigation Management
No
PEP Screening
Yes
Risk Assessment
No
SARs
No
Transaction Monitoring
No
Watch List
Yes