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What is Aunetic?
Aunetic, the company behind the former Blika and audimex solutions, develops governance software for tax, legal, compliance and internal audit teams, from mid-sized companies to large enterprises and banks.
Its internal audit portfolio includes audit management software such as the AI-native Aunetic Audit as well as AGILE and EE (formerly audimex AGILE and audimexEE), supporting audit planning, fieldwork, findings, follow-up and reporting. For tax and legal departments, Aunetic offers Entity Management, Pillar 2, Country-by-Country Reporting (CbCR) and Mandatory Disclosure. For compliance, Aunetic provides Whistle for whistleblowing, LARI for AI-powered regulatory monitoring, and tools for GDPR and PEP and sanctions screening.
With offices in Stockholm and Germany, Aunetic combines software and domain expertise for governance teams across Europe.
What is AiPrise?
AiPrise is a multifaceted platform focused on compliance and identity verification, enabling businesses to effortlessly onboard individuals and entities worldwide through a unified API and customized workflows. This platform improves Know Your Customer (KYC) and Know Your Business (KYB) protocols by linking with an array of identity vendors, registry databases, and compliance tools. Notable features include a simplified one-click KYC process using an ID and selfie, support for local identity documents internationally, sophisticated fraud detection via email, phone, and device analysis, along with continuous risk assessment and monitoring. In terms of business verification, AiPrise can validate business registration details, ascertain ultimate beneficial ownership and stakeholder identities, and assess websites and social media presence to construct thorough business profiles, while a customizable rule engine flags potential risks. Furthermore, AiPrise boasts a powerful case management dashboard that includes audit trails, decision-making tools, alert notifications, and capabilities for report generation. By incorporating AI technology, AiPrise significantly boosts the efficiency of compliance processes, allowing organizations to adeptly navigate intricate regulatory environments. This forward-thinking approach not only strengthens compliance and security standards but also equips businesses to adapt to the dynamic challenges of the modern marketplace. As a result, AiPrise positions itself as an invaluable partner in fostering trust and transparency in business transactions.
Integrations Supported
API Availability
Has API
API Availability
Has API
Pricing Information
Pricing not provided
Pricing Information
$1.00
Usage-based pricing starting at USD 1.00. Volume discounts available. Contact sales for a quote.
Free Trial Offered?
Supported Platforms
SaaS
Windows
On-Prem
Supported Platforms
SaaS
Android
iPhone
iPad
Windows
Mac
Chromebook
Linux
Customer Service / Support
Standard Support
Web-Based Support
Customer Service / Support
24 Hour Support
Web-Based Support
Training Options
Documentation Hub
Webinars
Online Training
On-Site Training
Training Options
Documentation Hub
Online Training
Company Facts
Organization Name
Aunetic
Date Founded
1989
Company Location
Sweden, Germany
Company Website
www.aunetic.com
Company Facts
Organization Name
AiPrise
Date Founded
2022
Company Location
United States
Company Website
www.aiprise.com
Categories and Features
Audit
Not specified
Entity Management
Corporate Structure Management
Multi-Jurisdictional
Ownership Tracking
Subsidiary Governance
PEP & Sanctions Screening
Not specified
Whistleblowing
Access Controls / Permissions
Customizable Branding
Multi-Language Support
Reporting / Analytics
Categories and Features
Address Verification
Not specified
AML
Not specified
Fraud Detection
Not specified
KYB (Know Your Business)
Not specified
KYC
Not specified
Liveness Detection
Not specified
PEP & Sanctions Screening
Not specified