Best Compliance Software - Page 81
View:
-
1
CIChecked
CIChecked
CIChecked is a background screening and compliance platform designed to help organizations hire with greater certainty, speed, and regulatory confidence. It streamlines the end-to-end screening workflow, allowing HR teams to submit candidates, collect authorizations, verify identity, and receive live status updates through a centralized interface. It supports a wide range of verification services, including employment and education checks, criminal background searches, drug testing, and professional license validation, enabling organizations to conduct thorough due diligence in a single environment. Advanced compliance tools such as Global Compliance Intelligence expand screening across domestic and international watch lists, helping businesses identify sanctions, terrorist matches, and other risk indicators before hiring decisions are made. -
2
AssurePlus
TechForce Services
AssurePlus is an AI-powered Governance, Risk, and Compliance (GRC) platform designed to help organizations manage risk, regulatory requirements, and operational resilience from a unified system. The platform consolidates key GRC functions such as risk management, compliance monitoring, incident management, and third-party risk oversight into a single connected hub. Using AI-driven automation, AssurePlus analyzes risk data, identifies emerging threats, and supports faster decision-making across the enterprise. Its compliance management tools help organizations continuously track regulatory changes and automatically map them to existing policies and controls. The platform also includes features for internal audits, operational resilience planning, and incident investigation. With a configurable low-code environment and integration capabilities, AssurePlus can adapt to different organizational workflows and connect with existing business systems. -
3
Boardwise
Boardwise
Boardwise is a board management platform designed to streamline the preparation, execution, and documentation of board meetings within organizations. It centralizes all processes involved in board governance, allowing board offices, corporate secretaries, and executive teams to organize meetings, distribute documents, track decisions, and manage follow-up tasks from a single environment. It automates many of the administrative activities associated with board meetings, including agenda creation, document distribution, meeting scheduling, and minute-taking, which significantly reduces the time required to prepare and manage meetings. It enables participants to submit agenda topics and supporting files in a structured workflow, while approval processes and real-time updates ensure that last-minute changes can be managed efficiently without disrupting the meeting structure. Boardwise also provides tools for tracking action items, assigning responsibilities, etc. -
4
BorderAudit
BorderAudit
BorderAudit is a post-clearance customs audit platform that helps Importers identify and recover overpaid customs duties automatically. The platform connects directly to Tax Authority data with a single authorisation click, retrieving two years of import declaration data. Once connected, BorderAudit runs 100+ automated compliance checks across every import line, covering tariff classification accuracy, preferential origin claims across all 43 UK trade agreements, returned goods relief eligibility, and customs valuation. Key capabilities include: - Automated HMRC data retrieval: Zero-touch customs data collection, processing up to 4.4 million declaration lines per day - EU REX Registry validation: BorderAudit is the only UK organisation with direct API access to the EU Registered Exporter database, enabling real-time verification of exporter credentials - ML-powered returned goods relief detectionStarting Price: $0 -
5
Graphite Connect
Graphite Connect
Graphite Connect is a supplier management and procurement platform designed to help organizations streamline supplier onboarding, maintain accurate vendor data, and manage supplier relationships from a centralized system. It functions as a connected supplier network where vendors maintain a single shareable profile containing commercial information, compliance documents, and due diligence data that can be securely shared with multiple buyers. This approach eliminates repetitive onboarding forms and reduces the manual effort required to collect and validate supplier information. Graphite Connect continuously validates supplier data using automated checks that identify inconsistencies, fraud risks, compliance issues, and other data gaps that could affect procurement operations. It enables procurement teams to monitor vendor performance, manage supplier relationships, and create action plans to address compliance issues or renegotiate contracts when needed. -
6
Knox
Knox
Knox Systems is an AI-powered compliance and cloud platform designed to help SaaS companies achieve FedRAMP authorization quickly and deploy secure applications for the U.S. government. It provides a managed federal cloud environment combined with automated compliance tools that streamline the traditionally complex and time-consuming certification process, reducing timelines from years to as little as 90 days. It includes AI-driven capabilities such as real-time inventory tracking, automated mapping of infrastructure to FedRAMP and NIST security controls, continuous monitoring, and automated remediation of vulnerabilities, ensuring systems remain compliant over time. Knox operates a pre-authorized cloud “boundary” where applications can inherit security controls, eliminating the need for companies to rebuild their architecture while still meeting strict federal requirements. -
7
Mandatry
Mandatry
Mandatry is a curated platform designed to help users discover, explore, and compare a wide range of artificial intelligence tools across multiple categories, including text generation, image creation, video production, voice AI, automation, and productivity. It organizes more than 130 AI tools into clearly defined categories such as chat, programming, research, business, and design, allowing users to easily browse and identify solutions tailored to specific use cases. Each listed tool includes concise descriptions and feature highlights, enabling quick evaluation without the need to visit multiple external sources. Mandatry emphasizes usability and decision-making by guiding users through the process of selecting the right tool based on their goals, integration needs, and workflow requirements. It also provides educational content and blog resources that explain trends in AI, recommend top tools for different scenarios. -
8
ComplianceAgent
ComplianceAgent
ComplianceAgent is the Compliance Gateway for startups and growing organizations. Self-serve AI-powered tools that help you get compliant before you need expensive enterprise platforms like Vanta or Drata. Core Products: EU AI Act Compliance Scanner ($49) — Classify your AI system's risk level, get a complete obligation map, deadline calendar, and remediation roadmap. SOC 2 Policy Document Generator ($199) — Generate nine board-ready policy documents mapped to SOC 2 Trust Services Criteria. What Makes ComplianceAgent Different: Three-layer architecture — deterministic scoring, regulatory mapping, then AI explanation. AI never determines your compliance score. Dual-validation — a second AI independently verifies every AI-generated section. Confidence labels — every output labeled HIGH, MEDIUM, or REQUIRES HUMAN REVIEW. One-time pricing — no subscriptions. Pay once, get your results. Graduation path — structured exports compatible with Vanta, Drata, and more.Starting Price: $49 -
9
Arva
Arva
Arva AI is an enterprise-grade AI platform designed to automate financial crime compliance processes for banks, fintechs, and regulated institutions by replacing manual review work with intelligent AI agents. It builds and deploys an “AI workforce” capable of handling tasks such as anti-money laundering screening, Know Your Customer (KYC), Know Your Business, and transaction monitoring, which are traditionally performed by large teams of human analysts. It processes large volumes of alerts and compliance checks by analyzing transaction data, customer information, documents, and external sources like websites or media, enriching each case with contextual intelligence to improve accuracy and reduce false positives. Arva’s agents can autonomously review and resolve alerts using predefined workflows while maintaining full auditability and regulatory compliance, allowing institutions to meet strict governance requirements. -
10
SmartAssessor
SmartAssessor
SmartAssessor is an AI-powered digital platform designed to streamline compliance, inspection, certification, and audit processes by capturing, structuring, and reviewing evidence in a centralized system. It enables organizations to upload and manage documents, photos, videos, reports, and checklists from both field and office environments, ensuring that all compliance evidence is organized, accessible, and audit-ready at all times. It maps collected evidence directly to regulatory standards, inspection criteria, or frameworks, creating structured assessments that improve consistency and clarity across reviews while reducing manual effort. Using advanced multi-model AI, SmartAssessor can automatically evaluate evidence against standards, delivering fast, objective, and data-driven assessments while still allowing human oversight and control over the process. It supports automated review of documents, images, audio, and video, significantly reducing assessment time. -
11
cmpli
cmpli
cmpli (pronounced "comply") is an uncomplicated security guidance platform for small businesses. It walks owners through an assessment of how their business actually operates, then gives them tailored guidance, decisions to track, and action items that matter for their specific industry and setup. Think contacts, vendors, backups, domain health, incident playbooks, and a security news feed that filters out the noise, all in plain language built for someone without an IT background. No jargon, no enterprise bloat, no compliance theater. -
12
Annaizu
Annaizu
Annaizu is a cloud-based workforce compliance platform built for UK employers who hold or seek a sponsor licence. It automates UKVI obligations, tracks right-to-work expiry dates, manages Certificates of Sponsorship (CoS), and delivers full audit readiness - alongside immigration advisory services, DBS checks, and an integrated rota and scheduling tool.Starting Price: £2/month/user -
13
Navitas Safety
Navitas Safety
Navitas is an operational control and safety compliance platform built specifically for hospitality and food-service businesses, designed to give multi-site teams real-time visibility, standardized execution, and continuous assurance across their operations. It acts as a centralized system that connects daily tasks, audits, incidents, risk assessments, and training into a single, unified view, allowing leaders to understand exactly what is happening across all locations without relying on manual reporting or fragmented tools. It digitizes safety and compliance processes, replacing paper-based checklists and spreadsheets with automated workflows, real-time monitoring, and instant reporting, so organizations can stay audit-ready while reducing administrative burden. Navitas continuously tracks operational performance, surfaces issues early when standards begin to drift, and enables teams to act quickly before problems escalate, reducing risk and improving consistency across sites. -
14
HIPAA Security Suite
Acentec, Inc.
HIPAA Security Suite is HIPAA compliance software for covered entities and business associates that need a practical way to manage security risk assessments, employee training, policies, procedures, documentation, and remediation. The platform helps healthcare organizations organize their compliance program in one place, track corrective actions, maintain audit-ready records, and reduce the burden of manual HIPAA administration. It is designed for medical practices, dental offices, behavioral health providers, billing companies, healthcare IT providers, and other organizations that create, receive, maintain, or transmit protected health information.Starting Price: $149/month -
15
VendorInsight
Mitratech
VendorInsight is an award-winning web-based vendor risk management software solution designed for banks, financial institutions, and credit unions. Providing a comprehensive array of powerful tools and workflow automation, VendorInsight helps you automate your vendor management processes and strengthen your vendor management programs. The solution offers a searchable archive and a vendor exchange portal as well as forms, document, and checklists management. -
16
Safety Evolution
Safety Evolution
Safety Evolution is the leading turnkey Safety Management Software (SMS) for small to mid-sized businesses. Safety Evolution provides the next evolution of occupational health and safety tools, including automated SMS, data analytics, EHS transparency, and HSE accountability. The platform is available in three feature-rich and affordable packages. -
17
Zapproved ZDiscovery
Zapproved
Zapproved is the #1 legal hold and e-discovery software for corporate legal and compliance teams. The intuitive software platform is designed to minimize the cost of corporate e-discovery and litigation response by offering a range of tools, including Legal Hold Pro, an industry-leading litigation hold software, and Digital Discovery Pro, a robust document review software for corporate legal teams. Automate repetitive tasks required to send and monitor litigation holds to improve compliance and reduce time spent issuing and managing legal holds by 70%. Our direct integrations let you easily apply and remove legal holds in Microsoft Office 365 and Google Vault. Click to collect via our integration with O365, or issue an Action Request for other sources. Quick processing for many file types powered by Nuix, and easy-to-use review tools help you bring more ediscovery in-house and better focus outside spend by 50% or more -
18
Cority
Cority
Proven solutions to operationalize your pandemic response plans, systematically monitor, and report on the health status of your employees and visitors, and assist your business’ return to productivity. Improve your safety culture by engaging employees, enhancing workflows, and increasing data visibility across all levels of your organization. Cority helps you break down departmental silos, improve reporting, and achieve operational excellence. Cority's unified compliance management solution is designed to help you take the guesswork out of compliance. myCority connects your frontline employees no matter where they are with the tools they need to mitigate risk and drive compliance. EHSQ experts design, implement and support the Cority solution. That’s why we are the leader in Occupational Health, Industrial Hygiene, and Employee Health solutions. Take your safety programs to the next level by proactively mitigating risks, managing compliance, and reducing incidents. -
19
Enablon
Wolters Kluwer
We create software solutions that make organizations more sustainable. Create a better world by making your organization more efficient, resilient, and sustainable through our innovative technology. Our software solutions help companies manage safety and environmental performance, ensure compliance, minimize risks and improve profitability by leveraging some of the world’s most advanced technologies. Ensure the health and safety of your workers, assets and the wider community with our H&S management software. Covering all aspects of process safety management and worker safety and health, our solutions help you predict and prevent incidents – keeping your employees safe and fit for work, and making your workforce more productive. Ensure that business operations are reliable, efficient and maintain the productivity of your workforce. Identify and mitigate risks that can threaten production and manufacturing targets. -
20
Compliance Tracker
Compliance Systems
Is your workforce, your equipment and your facilities compliant? Keep track of their compliance and eliminate your liability. Smash your ISO certification and audit! Using Compliance Tracker demonstrates you take compliance seriously. Compliance Tracker is a straightforward intuitive system which manages your compliance and eliminates your liability. Dashboards highlighting all non-compliance by organization, by skill and by region. Powerful compliance reporting to pinpoint actual and potential non-compliance. Configurable email alerts issued to warn you of potential non-compliance. Capture expenses to track the cost of training to your organization as well as loss of earnings. Records Continual Professional Development (CPD), Incidents and Risks where required. The Compliance Tracker dashboard tells you everything you need to know about compliance within your organization. -
21
Vendorly
Altisource
Vendorly is a vendor management solution that helps meet the regulatory compliance requirements as outlined by the OCC and CFPB relating to third-party risk management. Our vendor oversight services can be managed by Vendorly or your internal team. SIMPLIFY OVERSIGHT: Centralize and consolidate all your vendors in a single repository with an intuitive SaaS-based solution and best in class operational support. RISK MANAGEMENT: Seamlessly integrated fraud prevention tool that helps mitigate third-party wire fraud risks for lending and banking industries. POWER OF THE NETWORK: With over 60,000 registered vendors, we bring new efficiencies from real-world experiences. -
22
ZyLAB ONE
ZyLAB
Control your data, spend and timelines. Corporations see increased demands to answer regulatory requests, meet litigation deadlines or respond to calls for transparency. Many organizations are caught by surprise by their legal bills. Take control with ZyLAB ONE eDiscovery. ZyLAB ONE's transparent pricing model makes it easy for corporations of any size to take control of eDiscovery at a predictable price. Corporate legal teams can collaborate with outside counsel and drastically reduce the number of documents reviewed externally. ZyLAB ONE enables your legal professionals to work efficiently, providing a seamless end-to-end experience thought upload, processing, review and production. Utilizing Microsoft Azure data centers, ZyLAB ONE protects your data at all times with encryption both at rest and in transit while ensuring high availability. -
23
Solutions for Financial Risk Management from Fiserv support asset liability management, market risk, credit risk, liquidity risk, interest-rate risk and funds transfer pricing capabilities to give your organization a truly enterprise view of risk. Every balance sheet is exposed to risk. Since financial services professionals do not have psychic powers, you must evaluate multiple balance sheet structures under alternative interest rate scenarios. Why? Financial institutions need to understand how much risk exposure is embedded in their balance sheet. Certain balance sheet compositions perform better in rising rate environments, and others in falling rate environments. Whether you choose to actively assume financial risk for income opportunities or minimize financial risk by immunizing it, you must be able to assess the embedded amount of risk in your balance sheet. This allows your organization to adjust and/or control the risk to suit business goals and plans.
-
24
Diligent Workflow
Diligent
Diligent Workflow is a market-leading workflow solution designed to streamline secure management, approval, compliance and storage of sensitive or regulatory documents. By automating document and media creation, Diligent Workflow improves efficiencies in project management, approval, distribution, archiving and audit trail of all your policy documents, contracts, RFPs and external-facing content and announcements. See how Diligent Workflow’s features can automate your approval processes to improve efficiency & transparency in document and content creation. -
25
SafetyChain
SafetyChain Software
SafetyChain is the #1 Plant Management Platform that improves yield, maximizes productivity, and ensures compliance for process manufacturers. Trusted by over 1,500 facilities, SafetyChain is the only enterprise solution uniting production, quality, safety, and supplier management. -
26
EoScene eCMS
Eoscene
Improve staff & patient safety through increased compliance. Our cloud-based, eCMS™ enterprise solution brings the next level of automation to the assessment, management, and standardization of environment-of-care, safety, and quality administration, with the ultimate goal of eliminating the tedious manual processes preventing a patient’s successful outcome and experience. EoScene provides technology services that enable healthcare providers to improve quality, compliance, safety, and reliability in the delivery of patient care. By increasing the efficiency, transparency, and effectiveness of healthcare delivery systems, EoScene’s flexible, web-based solutions help providers focus their efforts on their primary mission—delivering the best possible care to their patients. EoScene products enable you to mitigate risk, comply with regulatory standards and improve the quality of patient care provided by your facility. -
27
Risk Advisory
The Risk Advisory Group
A leading global, multi-disciplined risk management consultancy - supporting ambitious businesses with focus and clarity. We help businesses survive and thrive by equipping corporate decision-makers and their advisors with the meticulously sourced, consistently fresh, local intelligence they need to make the right commercial decisions. We have an uncompromising attitude to upholding the highest quality and ethical standards, and will only act for a client when we know we can make a contribution to their success. Meet our leadership team, a diverse group of specialist senior practitioners with experience navigating a wide range of industries and jurisdictions. Risk Advisory was founded with the goal of creating a truly professional risk management consultancy. This goal is perpetual, we are completely committed to adhering to the highest ethical standards. -
28
EnterpriseInsight
Mitratech
EnterpriseInsight (formerly Procipient) is the next-generation solution for managing enterprise risk across your organization and processes with unprecedented ease and insight. EnterpriseInsight™ lets you overcome the limitations of other Enterprise Risk Management tools. By leveraging its pre-built enterprise risk templates, you’ll be able to quickly conduct risk assessments of your organization, processes, products, applications, and providers. The number and variety of risk types across a modern organization, from top to bottom, can be considerable. And regulators are keeping watch for any kind of noncompliance. EnterpriseInsight™ is a SaaS solution combining a universal evaluation framework with applications for enterprise risk, GRC, and much more. It’s remarkably cost-effective, so you can easily build out multiple linked frameworks, allowing for global task, issue, incident and remediation tracking, as well as policies and controls linked to laws and regulations. -
29
Stratos
Crius Software
The technology revolution to change customer relationships and markets has never been more intense. Digital Transformation is all about empowering Customer Experience, Innovation & Efficiency powered by disruptive technologies, business insights & processes. Stratos is the technology platform to realize your enterprise-wide digital transformation initiative that connects all the assets of your organization – Systems, Things and People for realizing a Connected Enterprise and beyond. It provides deeper business insights and intelligence on your connected datasets. It helps you re-platform and modernize your legacy applications and processes. Stratos is powered by Crius’s contemporary and digital software engines. With Stratos, modernize, integrate, analyze, comply and hence digitize your enterprise. Provide solid stimulus to your digital programs - individual or enterprise-wide. Innovate and create a truly unique customer experience with efficiency through these digital initiatives. -
30
Sypro Risk Manager
Sypro
Discover the easy way to protect you and your organization from unnecessary risk. We know each of your assets has its own unique requirements that you need to keep on top of to maintain them. Through our easy-to-use process it’s simple for you to meet those needs. Let Risk Manager do the heavy lifting for you. With your own live dashboards you can detect the areas most at risk within your organization and address them. Risk Manager ensures that you’re managing the review, approval and auditing processes for every task, mitigating any legal risk. User interaction is made simple through standardized functionality and easy to follow workflows within one central system, helping you manage operational risk.
