Best Compliance Software - Page 52
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Compare the Top Compliance Software as of November 2025 - Page 52
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1
GIBots KYC Suite
GIBots
In a welcome move, the RBI has recently permitted using Video KYC as a means of remote customer verification in the banking and financial services sector. GiBots KYC SUITE is an AI driven end to end KYC solution in less than 2 minutes for Customer Identification Process. Future focused BFSI and Fintech companies can take benefit if this Video and Self KYC process. This involves Live photo capturing of Customer on Video and validating documents and proof of possession of documents for Verifying Identification Information. Applicant data and face would be verified and immediately recognized and flagged off. Customer will now be able record their own verification process from any remote location through our app and then it will be forwarded to officials for further verification. During Online KYC process customers are required to display their Pan Card to camera so the Information would be captured and gathered for identity verification. -
2
IDENTANCE
IDENTANCE
Verification made easy. Define fraud quickly and efficiently. Companies that care about their customers are looking for user-friendly ways to define fraud. IDENTANCE offers a way to check fraud by verifying users quickly and easily. From onboarding and verification to ongoing authentication, we offer a complete solution to know, verify, and trust your customers worldwide. The services we provide are available in 246 countries. You can verify the identity of your clients independently of their location. IDENTANCE supports 9000+ document types and the list is updating. Clients can use their national documents of different types. Our verification services are presented in 82 languages. Multi-Language support allows you to attract more clients all over the world. The IDENTANCE SDK is applicable to both Mobile and Web versions of sites and provides you with a complex verification solution for your business, this way you can eliminate bank fraud. -
3
WebID
WebID
For many online transactions, such as opening a bank account or signing a loan agreement, legally compliant customer identification is required by the Money Laundering Act. This was only possible offline until WebID invented video identification compliant with the Money Laundering Act in 2014.. Identification now happens swiftly, without media disruptions and legally valid via a video call with one of our specially trained agents in our high security call center. With the eID feature, the ID card has long since been suitable for identification in the digital world. What is safer than using the officially authorised information to identify your customers? The crucial factor is the technological execution: Fast and secure processes allow your customers to quickly and easily reach their goal – and use your offers and products. -
4
Prove
Prove
With 1 billion+ consumer and small business identity tokens under continuous management, Prove’s Phone-Centric Identity™ platform helps companies mitigate fraud while accelerating revenue and reducing OPEX online. Authenticate identities to mitigate fraud and pre-fill forms with verified data to increase signups in any channel. Access a trusted registry of 1 billion+ phone number-based identity tokens to mitigate fraud and support multiple identity needs. Prove is the modern way of proving identity with just a phone number. But you've seen the news - digital trust is under daily assault. Hackers, nation-state attacks, international fraud rings, deep fakes, and automated bots all undermine the ability of companies and consumers to trust one another online. -
5
Hive.id
Hive.id
Separate fake signups from real users, stop fraudulent accounts and protect your good users from account takeover. Free trials are great, but don’t let bad actors waste your time or money. Align risk with your business objectives and keep fraudsters and bots from signing up and damaging your brand and bottom line. Detect suspicious access on user accounts in real-time without manual overhead. Easily automate alerts, step-up authentication and account recovery process, appropriate to the specific level of risk. Detect email addresses that look undeliverable, or just plain fake. Add different signals, and you've identified most low quality signups. Your user experience is still great, but now it aligns with your business objectives and risk tolerance. Companies of all sizes face the question of whether to build or buy a security solution. Hive gives you a cost effective option with a faster time to market. -
6
Annual Report Management Service
URS Compliance
Our Annual Report Service is designed to provide the most comprehensive solution for your company's Annual Report requirements. We will obtain, prepare, submit, file, track, confirm, and manage your Annual Reports and maintain a database of all Annual Report filing history for you to access through a secure web site. Annual Registration Management Service (ARMS) provides a management solution for your company to reduce time, money, and effort on this important business function and outsource inefficiency. You will no longer need to worry about missing deadlines or falling out of good standing. We will handle everything, so you can devote more of your time to other business demands. You will never have to deal with your Annual Reports again! We understand that with the constant changes in corporate governance and corporate compliance it is becoming more and more difficult meeting the different jurisdictional deadlines. -
7
Impanix
Impanix
The best way to access the international market is to incorporate your company in that country. Setting up a new company is an ardous task in itself and on top of that one has to be familiarized with the laws of that country so that it does not result in penalty or closure of business At Impanix it is our goal to make company registration a hassle free process for you. You get the best advice from our attorneys and consultants more suitable to specefic needs of your business. We complete all the paperwork on your behalf. We are here to help you at every step of the way. If you have any questions regarding incorporation we suggest you immediately call us. We just do not provide incorporation services but will also providepost incorporation setup services. With our experienced attorney you will get the best. Every client is valuable to us and Simplifying their Business Incorporation journey is our goal. -
8
Descartes Visual Compliance
Descartes Systems Group
Descartes Visual Compliance provides a range of solutions covering the gamut of export compliance, including for restricted and denied party screening, OFAC compliance, export classification, automation, and beyond. Used by organizations of all sizes and across industries around the world, Descartes Visual Compliance provides compliance for tomorrow, today. Achieving export, import and financial trade compliance doesn't have to be complicated. Mitigate risk by getting the facts surrounding your customers, clients, and other third parties with whom you conduct business. The Descartes Visual Compliance solutions featured below are just a few examples of the breadth of products available to help you meet your export, trade and financial (OFAC) obligations. For organizations looking to minimize the time spent on restricted party screening, integrated screening is the next logical step to manage their export compliance requirements. -
9
Odaseva
Odaseva
The Odaseva platform is designed to help large-scale Salesforce customers excel at all three disciplines of Salesforce data management. Keep customer data secure, intact, and available with the most powerful backup and archiving tools. Take full control over your data lifecycle and solve privacy compliance issues at the root. Move data between production and non-production environments, to sandboxes, and outside Salesforce. You can’t manage what you can’t see. Odaseva Advanced Analytics give you total visibility into what’s happening with your data. Track big-picture trends like API consumption and data storage while monitoring everything happening on the Odaseva platform, all the way down to a single record restore. -
10
Vector LiveSafe
Vector Solutions
Vector LiveSafe is the trusted and experienced leading mobile platform for two-way safety and security risk communications, emergency notifications, and safety tools and resources. Whether it's physical safety and security threats, lone worker risks, sexual harassment and assault incidents, or COVID-19 health concerns, the LiveSafe Platform provides all of the necessary tools to keep your organization informed and safe. Based on notifications from employees, workers, and students, security personnel can rapidly respond in real-time to incidents and threats. Security personnel and operations managers can broadcast notifications across multiple channels (SMS, phone call, email and push notification) to employees and students to keep them safe and informed. Using real-time analytics and dashboards and anonymous crowd-sourced information, security personnel and risk managers can identify potential threats and risks. -
11
ShieldRisk
ShieldRisk AI
ShieldRisk is an Artificial Intelligent powered platform for third-party vendor risk assessment with speed and accuracy. The platform is a single, unified platform, executing vendor audits on global security & regulatory framework including GDPR, ISO 27001, NIST, HIPAA, COPPA, CCPA, SOC 1, SOC 2. ShieldRisk AI enables the analysis of auditing and advisory functions, involving time savings, faster data analysis, increased levels of accuracy, more in-depth insight into vendor security posture. ShieldRisk, in consistence with global compliance standards, helps the organizations transform cybersecurity programs to enable and provide risk free digital business strategies. We help organizations measure their vendors’ digital resilience, maximize recoveries, and lower their total cost of risk, while providing cybersecurity build-or-buy decisions. Our family of single and dual view platforms are easy to use and provide the clearest, most accurate screening and security analysis. -
12
TrustCommander
Commanders Act
As a result of the increasing number of data breaches and the misuse of personal information, privacy management is a growing part of the modern marketing landscape. The General Data Protection Regulation (GDPR) has largely been perceived as a legal issue, due to the fines that can be imposed because of non-compliance, but it’s also created opportunities for brands to build greater trust with their users. In fact, according to research conducted by iProspect, 88% of global marketers say trust is a priority in 2019, and they are looking to build this trust through credibility, relevancy, and reliability. Fueled by consumer privacy laws like the GDPR, most marketers are turning to solutions like TrustCommander that alert website and mobile app users of the personal data that’s being captured, stored, and shared with third parties. TrustCommander prevents the execution of tags that weren’t explicitly authorized by users. -
13
DigitSec S4
DigitSec
S4 establishes Salesforce DevSecOps in the CI/CD pipeline in under an hour. S4 empowers developers to find & fix vulnerabilities before production where they can lead to a data breach. Securing Salesforce during development reduces risk and accelerates the pace of deployment. S4 for Salesforce™, our patented SaaS Security Scanner™, automatically assesses Salesforce security posture with its full-spectrum continuous application security testing (CAST) platform purpose-built to detect Salesforce vulnerabilities with its four integrated scans for fast and effortless detection. Static Source Code Analysis (SAST), Interactive Runtime Testing (IAST), Software Composition Analysis (SCA), and Cloud Security Configuration Review. Our static application security testing (SAST) engine is a core feature of S4, providing automated scanning and analysis of all custom source code in your Salesforce Org including Apex, VisualForce, Lightning Web Components, and related-JavaScript. -
14
EmployeeSafe
PublicSchoolWORKS
The award-winning EmployeeSafe Suite includes a comprehensive package of resources and customizable tools to implement, manage, and sustain a comprehensive staff safety and regulatory compliance program. Designed by veteran school administrators, our complete set-it-and-forget-it programs are designed to be hands-off, eliminating the “knot in the stomach” concerns administrators often feel about whether safety compliance requirements are being met. Our web-based administrative software tools enable you to take safety to a new level. Fully automated, managed, and mobile, EmployeeSafe ensures that your safety program is on task, whether you’re in your office or away. As the leading provider of safe school training, we are the only company focused solely on K-12 staff training and development as part of a complete safety compliance program. More than 500 online courses, relevant and relatable to education settings, and authored by the best-in-class experts. -
15
Aperitisoft
rPM³ Solutions
Our innovative software application specifically designed to mimic how risk and risk management actually function in the real world. We call this innovation: “ERMIS” or Enterprise Risk Management Information System. This exciting, multi-dimensional ERMIS approach powerfully produces: the versatility to analyze risks both quantitatively and qualitatively, and the flexibility and configurability to align with your own unique ERM processes and framework (regardless of Maturity), without sacrificing on reporting, monitoring or documentation. ERM & Risk Management is a defined process that has steps to follow. Aperitisoft™ is laid out to allow you to build up the components of a risk or controls assessment in the same order to ensure all the pieces are in place and the data has been reviewed before moving to the next step. The built-in survey tool makes data collection efficient and more accurate. You can ID risks and solicit causes & analysis estimates. -
16
Firco Trust
Accuity
As a large bank, financial institution or corporate, it’s crucial that you know that you’re doing business with right parties and can prove that they are the right people to the regulator. That entails implementing robust due diligence checks on all your customers and counterparties – not just once, but on a regular basis. If your screening falls short, you face reputational damage, loss of license, personal liability and fines. Plus, you risk being associated with parties connected with terror or fraud. But as well as implementing rigorous screening, you need to streamline processes to drive business growth and keep spending under control. Unfortunately, existing manual research processes simply aren’t up to the challenge. You need automation. That’s where Firco Trust comes in: a highly sophisticated and configurable automated solution that helps you screen thousands, even millions of customers at the time of onboarding and regularly. -
17
Health e(fx)
HealthCare Impact Associates
The ACA employer mandate is complicated and HR benefits departments bare a disproportionate burden in complying with the regulation. And, with state individual mandates adding complexity to the employer health reform, requirements will continue to evolve. Health e(fx) simplifies ACA reporting by delivering personalized service and custom solutions. Our commitment to serving our clients is at the foundation of who we are. This is a key reason our software is used by 75 Fortune 500 companies. Rooted in years of health reform expertise, Health e(fx) is the largest Affordable Care Act (ACA) technology solution, supporting over 22.5 million lives. With the pandemic and related staffing challenges, as well as a new pro-ACA White House, complying with ACA and state mandate reporting continues to become more complex for employers, as well as the benefits, payroll and tax administrators who support them. Through it all, Health e(fx) stays at the forefront of change. -
18
TrustLayer
TrustLayer
Avoid claims and lawsuits that can cost your business millions. We make time-consuming manual tasks a thing of the past. TrustLayer helps you automate the management and verification of certificates of insurance with AI & machine learning technology. Our technology enables you to verify coverages, check exclusions, get insight into insurance validity in real-time, and much more than conventional tracking tools. Real-time proof of insurance for frictionless onboarding. Easily request, verify, and track vendor insurance coverage. Offer customers live, verifiable proof of insurance. Reduce repetitive tasks that are error prone and time-consuming. Easily request and verify proof of insurance from your business partners. Verify insurance coverage and other compliance documents in real-time. Create new compliance goals for any information you want to verify. -
19
ACA Elevate
BASIC
The Affordable Care Act (ACA) imposes demanding reporting responsibilities on employers each calendar year since 2015. The reporting stipulation states that an information return will be prepared for each applicable employee, and these returns must be filed with the IRS using a single transmittal form (Form 1094-B & 1095-B or Form 1094-C & 1095-C). The filing requirements are based on an employer’s health plan and the number of employees. Inability to file or report correctly will result in numerous and expensive fines for employers. Automatic access to eFiling with the IRS, plus mailing services and streamlined corrections process available. Real time access to training videos and Q&A guide, your ACA workbook, and the ability to view draft forms and make changes online anytime. -
20
Medisolv ENCOR
Medisolv
Medisolv provides comprehensive quality management solutions for hospitals and clinicians. ENCOR, our award-winning software platform, is a complete quality solution. Medisolv is a healthcare quality data management company. Their all-in-one Quality management software provides tools that help healthcare organizations with core measure abstraction, electronic measure capture in the hospital and ambulatory settings, data aggregation from multiple sources and submission to various reporting entities including CMS, TJC, other payers, state entities and reporting organizations such as ACOs. Medisolv’s acclaimed quality management software, ENCOR, provides timely eCQM performance data to assist hospitals in improving their performance and easily submitting to regulatory programs. ENCOR, makes chart abstraction easier with daily updated data and pre-populated patient information. Our software is designed to assist hospitals in successfully meeting their reporting requirements. -
21
NRS ComplianceGuardian
National Regulatory Services
If you’re regulated by the SEC and or FINRA, compliance keeps your doors open while the burden of being in compliance drags at the bottom line. ComplianceGuardian™ combines best-in-class compliance software, latest expert content, education and consulting to efficiently keep your firm in compliance today and as regulations change. The robust ComplianceGuardian™ software platform was developed under the guidance of, and is continually maintained by, our deeply experienced compliance professionals. With direct experience in the private sector and regulatory bodies they bridge the divide between your business needs and regulatory requirements and help firms like yours remain in compliance while minimizing undue burden on business processes. These same experts are available to support you, so you never have to work completely on your own, unnless you want to. Firms of all sizes choose ComplianceGuardian™ to cover their compliance fundamentals. -
22
Loss Control 360
Majesco
Automate the lifecycle of a survey from creation to completion using the most fully featured and configurable survey management platform available. Setting the standard for data collection driven by machine learning and artificial intelligence. Build a robust data warehouse that can be reported and mined against. Loss Control 360 is the hub connecting insurance core systems, vendor survey firms, and InsurTech companies to transform global industry workflow. Automatically apply labels, identify common hazards, extract text and suggest recommendations. Loss Control 360’s Client Portal Module allows insureds and agents to interact with a configurable online portal that provides real-time data related to policies. This interactivity gives you and your clients the ability to have controlled transparency into all aspects of loss control surveys, service, impairments, location management, and recommendation compliance. -
23
Kroll Compliance
Kroll
Third parties, customers, and partners present legal, reputational, and compliance risks to your organization. The Kroll Compliance Portal arms you with the capabilities to control those risks at scale. Relative risk can dictate the need for a closer look. Emailing back and forth with analysts and downloading and saving files can slow you down, create a gap in the audit trail, and leave you vulnerable to information security risks. Take the due diligence process out of emails and file folders and bring order with the Kroll Compliance Portal. Many compliance programs become time and resource intensive because of manual processes or inflexible software. Put an end to that with the Kroll Compliance Portal’s Workflow Automation. Your business demands efficient third party onboarding. You need an accurate risk assessment. The Kroll Compliance Portal Questionnaire accelerates the onboarding process through automation, tracking and scoring in line with your risk model. -
24
GDPRsimple
GDPRsimple
The General Data Protection Regulation (GDPR) “is arguably the most complex piece of regulation” the EU has ever produced. (The Economist 5/4/18) We at GDPRsimple know how important your business is to you, and like tax software, we help you implement a complex regulation and demonstrate your implementation. We offer small and medium sized businesses help with the GDPR through Document Generators, My document library and reference resources. We condensed dense and complex language, layered in Definitions and Reference Guides, and help SMEs to simplify the GDPR implementation process through Document Generators, and simplify demonstration of GDPR implementation through My Document Library. Demonstration and implementation is at the heart of the GDPR and GDPRsimple. We took decades of privacy and data protection expertise and put it into a tool that gives your organisation an edge. -
25
Metomic
Metomic
Reduce the risk of a data breach and automate necessary security practises, so you can spend time growing your business. Accurately identify sensitive data across all of your cloud apps and infrastructure, so you know precisely where it is, and who has access to it. Precisely control sensitive data across thousands of locations. Block data being uploaded to the wrong place, and automatically delete it when it's no longer needed. Put compliance on autopilot, with no added risk. Use Metomic's off-the-shelf data classifiers or create your own using our no-code data classifier builder. Create your own data-driven workflows from any app using our Webhooks or Query API. Metomic's secure architecture helps you eliminate your security risks, without adding new ones. Leverage Metomic's pre-built app integrations to gain visibility into data flows from day one. Explore your surface area of security risks and control what data is being processed where. -
26
Secuvy AI
Secuvy
Secuvy is a next-generation cloud platform to automate data security, privacy compliance and governance via AI-driven workflows. Best in class data intelligence especially for unstructured data. Secuvy is a next-generation cloud platform to automate data security, privacy compliance and governance via ai-driven workflows. Best in class data intelligence especially for unstructured data. Automated data discovery, customizable subject access requests, user validations, data maps & workflows for privacy regulations such as ccpa, gdpr, lgpd, pipeda and other global privacy laws. Data intelligence to find sensitive and privacy information across multiple data stores at rest and in motion. In a world where data is growing exponentially, our mission is to help organizations to protect their brand, automate processes, and improve trust with customers. With ever-expanding data sprawls we wish to reduce human efforts, costs & errors for handling Sensitive Data. -
27
Unit21
Unit21
Unit21 helps protect businesses against adversaries through a simple API and dashboard for detecting and managing money laundering, fraud, and other sophisticated risks across multiple industries. Unit21 is a product-led organization with over two-thirds of the company in product and engineering. We are a customer-obsessed team committed to empowering our customers with the highest quality tool in the market. Unit21 has monitored over $100B+ in transactions and counting. We have protected our customers against hundreds of millions of dollars of fraud loss and money laundering. Customers are able to immediately see a magnitude decrease in false positive rates. Our customers have more bandwidth to focus on what matters. Our customers have been able to protect over 20M users from fraudulent activity. We help our customers enhance their end-user experience and build brand trust. Transaction monitoring & case management made simple. -
28
ACA ComplianceAlpha
ACA Group
Build a scalable and resilient compliance program with ComplianceAlpha, our regulatory technology software platform supported by managed services. Achieve better outcomes and economies of scale with integrated technology and managed services. A comprehensive compliance program is critical not just to protecting your business – but to growing your business. See how ComplianceAlpha is helping over 800 leading financial services firms around the world build better GRC programs. Build a more resilient and comprehensive compliance program. ComplianceAlpha integrates risk and compliance activities, surveillance and monitoring, testing, and analytics in one platform to provide you with a unified view of risks and behavior across your firm. We pool our collective expertise across regulatory compliance, cybersecurity, performance, ESG, and technology to design, develop, and deliver valuable and timely solutions to your most pressing challenges. -
29
What if there was a platform that provides complete visibility into your IT infrastructure that you could trust? The PwC Terrain Insights platform uses automation, analytics and visualization to deliver an always-current view of critical business services and the underlying IT assets required to deliver them. Terrain Insights helps reduce the risk associated with manual, out-of-date and incomplete views of critical business services and applications by providing real-time visibility into your entire environment including on-prem, cloud and mainframe. A single, validated view helps align stakeholders so they can identify gaps and resolve issues that otherwise contribute to risk in their most critical systems. Leverage data insights to accelerate digital transformation, reduce time to respond to incidences, and manage change in your environment. A unique approach that combines analytics and automation to establish a rich, visual depiction of critical business services and applications.
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PwC True Comply
PwC
What if you could increase compliance testing for more accuracy while reducing costs? True Comply helps reduce the time-consuming and costly aspects of compliance testing by automating the document review process in a single platform. Check your complete portfolio in a fraction of the time it would take to manually test a smaller set. Get a clearer picture of your organization’s compliance and help significantly reduce the risk of potentially staggering non-compliance fees. True Comply’s automated process eliminates the need to manually compare loan documents to the data stored and reported to regulators. Discrepancies and exceptions are identified early, reducing time wasters later on in your audit. Testing a small percentage of your loan submissions is risky because errors can slip through undetected. With an enhanced document review process, you’ll have time and capability to perform more thorough analysis.