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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.

Media

Media

Integrations Supported

Integrations Supported

ElectroNeek

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

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

KYC

Not specified

Liveness Detection

Not specified

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