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What is Qore Trade Screening?

Trade Screening is a cloud-based compliance tool that helps companies assess the risk posed by customers, suppliers, shipment entities, and other partners by cross-referencing them with restricted-party lists and sanctions databases, including OFAC and BIS. This solution combines name screening with ownership and affiliate analysis to uncover indirect risks that may not be immediately apparent. Furthermore, it can scrutinize online content and news articles for customizable red-flag terms, evaluate potential threats, and compile detailed reports enriched with links to evidence and insights from experts. Users can choose to evaluate single entities, conduct bulk screenings through uploaded portfolios, or integrate the screening process into their CRM and ERP systems using available APIs. Such comprehensive reporting supports a variety of processes, including onboarding, procurement, trade compliance, and ongoing due diligence efforts. By facilitating thorough risk evaluations, Trade Screening enables organizations to make well-informed business choices that can lead to more secure and compliant operations. This tool ultimately fosters a proactive approach to risk management in an increasingly complex regulatory environment.

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.

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Integrations Supported

HubSpot CRM
Microsoft Dynamics 365
Salesforce

Integrations Supported

API Availability

Has API

API Availability

Has API

Pricing Information

$99/report
$99 per report on a pay-per-report basis; volume discounts are available. No seats or annual contract are required to start. Bulk and API portfolio pricing may vary.
Free Trial Offered?

Pricing Information

Pricing not provided

Supported Platforms

SaaS

Supported Platforms

SaaS
Windows
On-Prem

Customer Service / Support

Standard Support
Web-Based Support

Customer Service / Support

Standard Support
Web-Based Support

Training Options

Documentation Hub

Training Options

Documentation Hub
Webinars
Online Training
On-Site Training

Company Facts

Organization Name

QoreNext

Date Founded

2020

Company Location

Singapore

Company Website

www.qorenext.com

Company Facts

Organization Name

Aunetic

Date Founded

1989

Company Location

Sweden, Germany

Company Website

www.aunetic.com

Categories and Features

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

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