Best Compliance Software - Page 87
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MinuteBox
MinuteBox
MinuteBox is a cloud-native legal entity and minute book management platform that helps organizations centralize all corporate records, automate compliance monitoring, and streamline entity administration in one secure system so teams can confidently track filings, manage corporate governance, and stay audit-ready without juggling spreadsheets or disconnected files. It continuously monitors legal entities, calendars, and compliance obligations while offering automated workflows for tasks like company formation, registration renewals, bulk document generation, ownership chart creation, and compliance reminders, and keeps all minute books, ledgers, registers, and cap tables updated and easily accessible from anywhere with enterprise-grade security and granular permissions. MinuteBox’s centralized dashboard, global search, and calendar views give a real-time snapshot of entity status and deadlines, while built-in tools for document assembly, e-signatures, and secure sharing. -
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LRQA
LRQA
LRQA is a global risk management and assurance services platform that helps organizations identify, mitigate, and manage risk across quality, safety, sustainability, cybersecurity, supply chains, and compliance by combining deep sector expertise with data-driven insights and connected solutions; it provides accredited assessment and certification services for management systems and products, inspection services to verify equipment and processes, verification and report assurance to validate data and ESG reporting, advisory and technical support tailored to regulatory and operational challenges, training programs to build internal capability, and data and analytics to drive continuous performance improvement and resilience. LRQA’s portfolio covers internationally recognized standards such as ISO 9001, ISO 14001, ISO 45001, sector-specific frameworks like food safety schemes (FSSC 22000, BRCGS), and carbon or emissions verification, helping organizations demonstrate compliance. -
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Culture Shift
Culture Shift
Culture Shift is a cloud-based culture and compliance management platform built to help organizations identify, capture, manage and act on culture-damaging behaviors such as harassment, bullying, discrimination and misconduct with secure, user-centered tools for anonymous or named reporting, intuitive case management, real-time analytics, activation campaigns and continuous improvement workflows; it enables employees, students and members to speak up safely while giving HR, people and compliance teams a structured, auditable process to resolve issues consistently and fairly. Culture Shift’s secure reporting module guides users through a step-by-step experience designed to lower barriers to reporting and build trust, while its advanced case management lets teams triage, assign, investigate, and document incidents with visibility and control. -
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CtrlPrint
CtrlPrint
CtrlPrint is a cloud-based, collaborative corporate reporting platform that streamlines the end-to-end creation, review, version control, tagging, and publication of financial, sustainability, and regulatory reports, helping teams eliminate manual work, ensure accuracy, and meet compliance requirements. It centralizes work across drafting, editing, review, approval, and final publication while supporting major reporting formats such as ESEF, UKSEF, CSRD, DK-GAAP, Inline XBRL (XHTML), and print PDFs from a single source of truth, reducing duplication and errors. It offers secure, role-based access with audit-proof version control, supports integration of live data from Excel and Word into designed layouts with automated updates, and enhances collaboration with clear workflows, permissions, and real-time visibility across contributors. Built-in XBRL tagging, validation tools, and compliance features ensure regulatory standards are met. -
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Responsiv
Responsiv
Responsiv is an AI-driven regulatory analysis and compliance platform that helps organizations understand, track, and act on regulatory changes in real time so legal and compliance teams can stay ahead of evolving obligations without heavy manual research. It delivers precise regulatory and legal answers in natural language backed by direct references to primary and secondary sources, enabling users to assess compliance issues quickly and with confidence. It performs gap analysis to pinpoint where policies, controls, or documents fall short of current requirements, suggests tailored updates, and supports centralized document management so teams can harmonize policies across business units and jurisdictions. Responsiv’s platform includes a secure, centralized repository for regulatory obligations and compliance documents, helps streamline workflows by reducing routine manual tasks, and protects sensitive data. -
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Assuric
Assuric
Assuric is an all-in-one AI-powered digital health compliance platform that helps healthtech companies and healthcare organizations automate and manage complex regulatory, data protection, clinical safety, and security requirements in one centralized system, reducing reliance on manual spreadsheets and fragmented tools. It guides users through comprehensive onboarding with gap analysis and documentation upload, then automates compliance tasks, policy and evidence creation, proactive alerts, and task tracking so teams can close gaps, maintain controls, and sail through audits and certifications with minimal friction. It supports multiple mandated frameworks including GDPR, NHS Digital Technology Assessment Criteria (DTAC), DCB0129 and DCB0160 clinical risk standards, ISO 27001 information security, and NHS Data Security & Protection Toolkit (DSPT), with structured workflows, templates, hazard logs, and automated reminders to reduce risk. -
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Ecodrisil ESG Xpress
Ecodrisil
Ecodrisil is an AI-powered ESG and sustainability reporting platform that helps organizations unify, automate, and streamline their environmental, social, and governance data collection, performance tracking, carbon emissions management, risk analysis, and compliant reporting across global frameworks. It centralizes ESG data into configurable dashboards, offering real-time analytics, natural-language “chat with data” for insights, and predictive AI tools that detect anomalies, improve data quality, and help shape strategic decisions. Ecodrisil’s integrated ESGAI co-pilot assists with generating comprehensive, audit-ready ESG reports by co-authoring and auto-drafting disclosures aligned with standards such as GRI, CSRD/ESRS, BRSR, VSME, and the GHG Protocol, and supports materiality assessments to prioritize key sustainability issues. -
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Truzta
Truzta
Truzta is an AI-powered security and compliance automation platform that helps organizations achieve, maintain, and scale compliance with major frameworks such as ISO 27001, SOC 2, HIPAA, and GDPR by automating gap assessments, controls implementation, policy generation, evidence collection, continuous monitoring, and audit readiness in one unified dashboard. It accelerates compliance readiness with automated evidence collection that integrates with hundreds of tools, real-time alerts on failing controls, and continuous penetration testing and risk assessment to detect vulnerabilities proactively. Truzta includes secure code review, cloud security posture management, API security, automated access reviews, incident management, third-party risk management, and customizable policy templates, reducing manual work and errors while keeping documentation audit-ready. It simplifies workflows with seamless integrations, structured change management, and centralized reporting. -
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Regly
Regly
Regly is an AI-powered compliance management and financial crime prevention platform built to simplify and centralize regulatory compliance workflows, risk detection, and policy control across teams and processes by combining advanced automation with expert-designed tools rooted in real-world regulatory experience. It helps organizations manage compliance tasks with centralized workflows for policies, forms, approvals, and documentation so teams can collaborate, track version history, and maintain audit trails in one place rather than using manual spreadsheets or siloed tools. Regly’s automation flags risks proactively, supports vendor oversight, and identifies financial crime indicators by applying customizable rules and alerts, helping reduce repetitive manual work and accelerate investigative focus on real threats. -
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ConfigCobra
ConfigCobra
ConfigCobra is a CIS-certified SaaS that automates security compliance assessments for Microsoft 365 using the CIS Microsoft 365 Foundations Benchmark. It scans your tenant against CIS controls, detects configuration drift, and provides clear, actionable remediation guidance for every finding. Customers can run on-demand assessments or schedule recurring scans for continuous compliance monitoring, and generate CIS-certified, audit-ready PDF reports with evidence. ConfigCobra integrates with Microsoft Entra ID for secure access and uses Microsoft APIs to evaluate tenant configuration without making changes.Starting Price: $2/user/month -
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Boltive
Boltive
Boltive Software Suite is a modular digital compliance and ad security platform built to simplify and automate how organizations detect, analyze, and resolve risks across online advertising and privacy practices. Its patented AI engine simulates, tracks, and analyzes millions of unique consumer journeys to uncover issues with ads, malware, vendor activity, cookies, pixels, tags, and data sharing with minimal integration required, turning complex digital compliance challenges into meaningful dashboards and actionable insights. It includes Privacy Guard, which offers comprehensive cookie and tag activity scanning, robust web and mobile vendor governance, detailed consumer experience reviews, and continuous visibility of digital ad data sharing to help teams meet evolving privacy regulations and avoid unauthorized tracking, and Ad Lightning, which provides real-time ad monitoring, precision content control, automated malware protection, and optimized creative quality assurance. -
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Novara’s Risk Management Center is a cloud-based risk, safety, and compliance management platform that empowers brokers, employers, and risk professionals to proactively identify, assess, mitigate, and report operational and regulatory risks to reduce claims, losses, and associated costs while improving workplace safety and compliance. It provides a centralized suite of tools to support end-to-end risk management workflows, including facility inspections, custom audits and surveys, behavior-based safety programs, incident reporting, safety observations, and safety data sheet management, all designed to help organizations establish a safety culture, prevent incidents, and achieve regulatory compliance across complex environments subject to OSHA, DOL, EPA, HIPAA, ADA, and other regulatory bodies.
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OnBoard by MVSI
OnBoard by MVSI
OnBoard by MVSI is an end-to-end automated onboarding and compliance software platform that centralizes and streamlines the full customer lifecycle from initial offer generation through digital application, verification, approval, and ongoing due diligence with built-in regulatory controls. It helps companies design branded onboarding journeys with drag-and-drop smart forms, dynamic contract generation, and customizable workflows while embedding real-time risk, risk scoring, and compliance checks such as KYC, KYB, AML, and OCDD to ensure audit-ready regulatory adherence and reduce manual work, errors, and customer drop-offs. It provides cross-department visibility to sales, compliance, and risk teams, integrates continuous monitoring and alerts for compliance changes, orchestrates data consumption from external sources, and supports automated decisioning to improve conversion rates and accelerate time to revenue. -
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OneAdvanced Board Management
OneAdvanced
OneAdvanced’s Board Management is a governance-focused meeting solution that simplifies and accelerates how teams prepare for, run, and follow up on meetings by offering intuitive tools to create drag-and-drop agendas, assign timed agenda items, and attach pre-reading documents in one secure platform. Users can integrate virtual meeting links (e.g., Microsoft Teams, Zoom), annotate meeting packs, store key resources in a central library, and engage participants with features like lead-and-follow navigation, private and public voting, and eSignatures to record decisions. It automatically generates meeting minutes, tracks actions and outcomes, and allows for easy access to previous meeting information to reduce administrative burden and improve governance outcomes. It also manages permissions and secure sharing to protect sensitive data, supports offline access, and aligns meeting activities with wider governance frameworks to enhance accountability. -
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UC ControlSight
Unified Compliance
UC ControlSight is a web-based compliance intelligence and control-management platform built on the Unified Compliance Framework’s Intelligent Common Controls that helps organizations simplify and accelerate compliance by providing an intuitive interface to explore and understand how regulatory mandates relate to harmonized controls, access curated Intelligent Insight Packs tailored to industries and technologies (e.g., NIST 800-53, ISO 27001/27002, SOC 2, CMMC), and visualize overlapping requirements across frameworks with dynamic mapping that highlights how single controls satisfy multiple mandates. It offers streamlined research and navigation of authority documents alongside a powerful compliance dictionary, customizable views to focus on controls that matter most, and reporting and analytics tools to track posture, gaps, and progress. -
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RelyComply
RelyComply
RelyComply is a unified AML and KYC compliance platform built to accelerate financial crime detection. It automates onboarding, screening, and transaction monitoring to help institutions stay ahead of evolving regulatory demands. The platform reduces manual reviews by up to 70% while lowering overall compliance costs. RelyComply continuously monitors individuals, businesses, and transactions using real-time data and global watchlists. Advanced automation and AI help reduce false positives and improve investigation accuracy. Designed for rapid deployment, the platform scales as organizations grow. RelyComply simplifies compliance while strengthening financial crime prevention. -
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NICE Actimize Xceed AI FRAML
NICE Actimize
Xceed by NICE Actimize is an AI-driven financial crime risk management platform that unifies fraud prevention, anti-money-laundering compliance, and investigation workflows into a single, real-time system powered by always-on machine learning and behavioral analytics to help banks, credit unions, and financial services organizations stay ahead of evolving threats. It combines advanced AI agents trained on extensive financial crime intelligence with omnichannel fraud detection that monitors transactions, accounts, mobile, online, payments, ACH, wire transfers, check, and P2P activity, and prioritizes alerts based on risk to reduce false positives and operational burden. Xceed also includes AML Evidence Lake components that support graph-based link analysis, customizable KYC/CDD, evidence retention, and automated SAR preparation so compliance teams can explore connections and investigate suspicious activity more efficiently. -
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Actio
Actio Global
Actio is a cloud-based business performance and corporate management platform designed to unify and automate strategic planning, performance tracking, risk management, bonus and incentive processes, operational routines, and results monitoring in one integrated system. It helps organizations translate strategy into execution by connecting goals, indicators, actions, and dashboards so leaders can monitor performance across teams and levels, apply methodologies like OKR, BSC, PDCA, and agile frameworks, and use built-in AI to generate actionable insights, detect performance gaps, and support data-driven decisions rather than reactive problem-solving. It includes modules for strategic management, risk forecasting and mitigation, performance and people management, variable compensation (bonus), budget matrix tracking, customizable digital checklists, and more, all centralized in a single environment with real-time dashboards, visual maps, and progress tracking for KPIs. -
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Accessibility Assistant
Accessibility Assistant
Accessibility Assistant is a web accessibility software solution designed to help organizations identify and address accessibility issues in alignment with WCAG and ADA guidelines. The platform provides automated accessibility audits, remediation insights, and usability enhancements to improve website accessibility for users with disabilities. The solution scans websites for common accessibility barriers such as color contrast issues, missing alternative text, keyboard navigation gaps, and structural HTML and ARIA issues. Accessibility Assistant supports popular CMS and eCommerce platforms as well as custom-built websites, enabling teams to monitor accessibility and improve compliance readiness without requiring deep technical expertise.Starting Price: $3.99/month -
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Compliatric
Compliatric
Compliatric is a cloud-based Healthcare Administration Operating System (HAOS) that provides holistic compliance management technology designed to simplify, centralize, and automate regulatory, accreditation, and risk workflows for healthcare organizations, replacing spreadsheets and disconnected systems with one integrated platform that supports evidence-linked compliance tracking, audit readiness, and operational excellence; it includes more than 20 customizable modules covering core functions like policy and document management with automated notifications and version control, exclusion and sanction monitoring against federal and state databases, audit and monitoring tools with templates and evidence trails, comprehensive incident reporting with flexible capture and investigation workflows, learning management and training automation, credentialing and privileging tracking, equipment and vendor management, project and task oversight, and reporting dashboards. -
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Ripjar
Ripjar
Ripjar is an AI-driven risk and compliance intelligence platform that helps enterprises, financial institutions, governments, and security teams detect, monitor, and investigate threats and risks across people, entities, and data at scale. Its products combine advanced machine learning, natural language processing, and entity resolution to integrate and analyze structured and unstructured data, including sanctions lists, watchlists, adverse media, internal records, transactions, and third-party sources, to produce dynamic risk profiles that update in real time and significantly reduce false positives and false negatives compared with traditional screening systems. Ripjar’s solutions include AML name screening & monitoring that consolidates disparate compliance outputs into a unified view; adverse media screening to surface reputational and hidden risk signals; and third-party risk management to continuously assess compliance, ethical, prudential, and supply-chain risks. -
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Siguru AI
Siguru AI
Siguru AI is an AI-driven compliance and Medical, Legal & Regulatory (MLR) process optimization platform built for pharmaceutical and life-sciences teams to improve how commercial and medical content is reviewed, approved, and monitored across digital channels. It uses advanced artificial intelligence to accelerate MLR reviews, reduce errors, and flag compliance risks in marketing and digital materials, helping internal teams deliver review-ready, code-compliant content faster and cut down approval cycles by detecting issues before they escalate. It integrates into existing workflows and content management systems, supports automation of compliance checks in content creation, and provides real-time insights that align with global regulatory codes and standards, aimed at reducing complaints and oversights tied to digital promotional content. -
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Ctrl Hub
Ctrl Hub
Ctrl Hub is a cloud-based safety and compliance management platform designed to help field-based organizations digitize operations, reduce risk, and improve efficiency across projects. It replaces paper forms, spreadsheets, and disconnected tools with a single centralized system that manages workforce qualifications, fleet and equipment compliance, and project governance in real time. It provides customizable dashboards that give instant visibility into compliance status and risk exposure across sites, while digital data capture tools allow teams to collect audits, inspections, and safety information directly from the field. It also includes workforce scheduling, automated certification tracking with renewal alerts, and governed workflows that ensure consistency and audit readiness. Built to integrate with existing systems through APIs and accessible on mobile devices, Ctrl Hub enables organizations to manage people, assets, and operational data. -
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Obsidian Monitoring Advisory
Obsidian Technologies Sarl
Obsidian is a specialized monitoring platform that delivers actionable regulatory intelligence to compliance and strategy teams. By bypassing third-party aggregators, we provide a direct pipeline to official government agencies and regulatory bodies worldwide. Core Functionality 24/7 Global Monitoring: Our infrastructure continuously scans official sources (e.g., FDA, Légifrance) to deliver updates the moment they are published. 100% Official Data: Every data point—from legislative acts to technical pharmaceutical filings—comes directly from the source to ensure zero noise and maximum reliability. Industry-Specific Feeds: Tailored intelligence across critical sectors, including: Chemicals & PFAS: Tracking evolving environmental restrictions. ESG & CSRD: Monitoring sustainability and corporate reporting mandates. Life Sciences: Real-time updates on pharmaceutical compliance and technical filings.Starting Price: 59 CHF / month / user -
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Circadian Risk
Circadian Risk
Circadian Risk is a physical security and risk assessment tool designed to help organizations analyze, visualize, and reduce risk across distributed facilities through a single, data-driven system. It enables security teams to monitor and assess risk and compliance status for all locations from a centralized dashboard, providing a unified source of truth for decision-making. It supports frequent risk and compliance assessments against any standard and allows teams to assign and complete remediation tasks collaboratively. It delivers highly visual vulnerability, threat, and impact analyses mapped to floor plans, helping organizations understand exposure and prioritize mitigation efforts. Built-in dashboards, visualizations, and customizable reports enable stakeholders to predict risk trends rather than react after incidents occur. -
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Customaite
Customaite
Customaite is an AI-powered customs automation platform designed to streamline and accelerate the preparation of compliant customs declarations by reducing manual data entry and validation work. It uses self-learning AI to extract, validate, and enrich information from trade documents such as invoices, packing lists, and bills of lading, transforming unstructured paperwork into structured declaration data in minutes. It integrates with existing enterprise systems, including WMS, TMS, CRM, ERP, and email, to automatically receive and organize incoming orders before analyzing files and preparing declaration proposals for review. Customaite cross-checks extracted information against master data, historical declarations, and external sources to ensure accuracy, compliance, and audit readiness while minimizing costly rework. It includes tools such as the Magic Marker for one-click data capture from scanned documents and handwriting, advanced declarant utilities. -
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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. -
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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. -
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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. -
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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
