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Average Ratings 0 Ratings

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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

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 

Screenshots View All

Screenshots View All

Integrations

Microsoft Excel No 
Stripe No 

Integrations

Microsoft Excel Yes 
Stripe Yes 

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 

KYC

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