Alternatives to Demyst
Compare Demyst alternatives for your business or organization using the curated list below. SourceForge ranks the best alternatives to Demyst in 2026. Compare features, ratings, user reviews, pricing, and more from Demyst competitors and alternatives in order to make an informed decision for your business.
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Eurekos
Eurekos
Learning management systems are good for training employees but often fail to address the unique needs of training customers & partners as well as customers' customers & partners. Eurekos is a leading European customer education specialist, offering innovative training software solutions for businesses and non-profit organizations with a need for external training, certification or accreditation. Eurekos offers a complete set of tools to create and deliver training that cover the entire customer journey: before the sale, during onboarding and ongoing. Eurekos has everything for rapid onboarding, advanced certification, eCommerce, unlimited brand portals, complex organizational structures and integrated content development all under the highest privacy & security standards (ISO7IEC 27001 & 27701). We are constantly reinvesting into our software to bring our clients the latest, most current technical features available on the LMS market. -
2
KYC Portal
Aqubix Ltd / Finopz
KYC Portal focuses on streamlining and automating the back-office of any due diligence process. It allows you to define and manage all your regulatory and policy requirements within the system and it then provides the operational capacity to automate and manage the entire process from on-boarding relationship management all throughout the automation of ongoing aspects of KYC such as risk-based approach, reporting, document requests, automated risk-based questionnaires etc. KYCP hooks up with any 3rd party provider/s that you might choose on the market, giving you a centralised, due diligence workflow solution. -
3
Collaborate
Network Ninja
Collaborate is customizable case management software for non-profits and social services agencies with teams of 5+ staff. It's built to easily track intakes, services, goals, outcomes, and funder reports. Collaborate includes intelligent core features like case history, medical exams, clinical assessments, test results, custom reports, & more. Manage documents and electronic signatures, collect data from external forms, and handle referrals to and from outside organizations. Also supports integrations with external systems. Onboarding includes expert configuration and staff training. After Go-Live, benefit from monthly reports consultations with your account manager, complete online help, and exceptional customer support. To help protect your clients' data, Collaborate is HIPAA and SOC 2 Type 2 compliant.Starting Price: On Request -
4
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. -
5
Crux
Crux
Find out why the heavy hitters are using the Crux external data automation platform to scale external data integration, transformation, and observability without increasing headcount. Our cloud-native data integration technology accelerates the ingestion, preparation, observability and ongoing delivery of any external dataset. The result is that we can ensure you get quality data in the right place, in the right format when you need it. Leverage automatic schema detection, delivery schedule inference, and lifecycle management to build pipelines from any external data source quickly. Enhance discoverability throughout your organization through a private catalog of linked and matched data products. Enrich, validate, and transform any dataset to quickly combine it with other data sources and accelerate analytics. -
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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. -
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Intapp Intake
Intapp
Quickly capture critical risk-related information about your new and recurring business with Intapp Intake. Conduct thorough due diligence with speed and accuracy, using modern business processes, including dynamic risk-based questionnaires, workflows, and scoring models that integrate with your other systems and trusted third-party data sources. Collect information and assess risk with greater speed and accuracy. Align your onboarding decisions with your firm’s strategy. Centralize the critical information and processes that protect your firm. Design better processes with dynamic workflows, forms, and approval routing. Enforce firm policies through the automated creation and collection of engagement letters. Streamline the collection of external information for internal risk assessment processes, such as lateral hires or AML. Align onboarding decisions with your firm’s risk appetite using defined risk-scoring metrics. -
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Blue Umbrella Status
Blue Umbrella
Status. Elegant, precise risk management. Status brings order and logic to the dynamic environment of third-party compliance. • Centralize disparate data and processes • Automate using custom workflows • Continuously monitor between due diligence exercises Status software builds a structured framework and ongoing feedback loops. It’s designed to be fluid, wrapping itself around your compliance department’s processes, not vice versa. Welcome to the Future of Compliance Technology Focusing on automation and efficiency, Status is the third-party risk management platform. Built by and for compliance experts, Status integrates all the information for due diligence including onboarding, managing, monitoring and auditing. Both through our own API library and custom integrations, we have built custom API integrations for the following enterprise technology platforms: Aravo, Oracle, SAP, HubSpot, Pipedrive, ServiceNow, Microsoft Dynamics, REST APIs. -
9
Collatio
Scry AI
Automated ingestion, extraction, harmonization and reconciliation of data and its lineage coming from various financial, legal and operating documents. Collatio® Financial Spreading is an automated financial spreading application which enables high accuracy data extraction, reconciliation and analysis of financial statements including Balance Sheets, P&L Statements, Cashflow Statements, etc. Collatio® Invoice reconciliation enables users with automated data extraction from invoices and its reconciliation with SoWs, Purchase Orders, MSAs, etc. Collatio® Enhanced Due Diligence is an AI-based data processing application that enables entity verification and real-time validation against global checklists using internal as well as external data sources. -
10
SnapStrat
SnapStrat
SnapStrat delivers a customized end-to-end software solution for recurring strategic decisions that enables executives to make more informed trade-offs and then connects the decision to its execution incorporating data ingestion and transformation, scenario modeling, workflow and more. Sephora and Frontier Communications are among our customers. Typically, our customers want to digitally transform a decision process and associated workflow that is currently manual and/or sub-optimized. The current strategic decision-making process is inefficient, costly in terms of both time and money, and doesn't deliver the sense of certainty decision makers want. This results in diminished business value, wasted time, and organizational backlash. -
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Exela Diligence & Compliance
Exela Technologies
Rich customer profiles turn KYC compliance into a competitive advantage. Omni-channel data ingestion and monitoring offers a more thorough AML process. Closed-loop system architecture continuously improves performance. Automated alerts and notifications keep stakeholders aware. When performed manually, the KYC and AML compliance processes are time-consuming, labor-intensive, and error-prone. Reduce processing time, errors, and operating costs through the strategic deployment of automated data processing with Exela’s diligence and compliance systems, part of our Banking & Financial Services Suite. Benefit from accelerated digital customer onboarding, streamlined document management, advanced identity verification, enhanced customer profiles, and powerful analytics. Integrating communication channels to collect improved customer data from each touchpoint helps to create enhanced customer profiles. -
12
OpenAI Frontier
OpenAI
OpenAI Frontier is a new enterprise AI agent platform that helps businesses build, deploy, manage, and orchestrate fleets of AI agents that can perform real work inside existing systems, workflows, and data environments. It provides a unified framework where organizations can integrate AI agents, whether created by OpenAI or third parties, connect them with internal tools like CRM, data warehouses, ticketing systems, and other enterprise applications, and give them shared context, permissions, memory, and oversight so they can act reliably on business-relevant tasks. Frontier’s goal is to move AI agents from isolated pilots into production by providing features like shared business context, governance controls, onboarding workflows, observability, and secure access boundaries while allowing companies to centralize and scale intelligent automation in a way similar to how HR systems manage human work. -
13
Expero
Safelink
Expero Virtual Data Rooms is a secure, user-friendly platform for storing, sharing and managing sensitive documents online. Designed for dealmakers, legal teams, and due diligence workflows, Expero helps organisations centralise information, enforce granular access controls, and collaborate with internal and external stakeholders with confidence.Starting Price: $90 per month -
14
Diligent Equity
Diligent
Diligent Equity is the only fully-integrated portfolio and cap table management platform investors will ever need. Better manage your investments, portfolios and LPs. Say goodbye to sloppy data and enjoy an accurate view of your fund performance. With real-time performance tracking of your investments, Diligent Equity is your single source of truth across your investment portfolio no matter what cap table software your companies use. Track performance across funds in one central dashboard investment multiples and different IRRs. Access real-time numbers pulled directly from your most up-to-date positions, cap tables, waterfalls, and valuations. Collect and track company KPIs from your portfolio companies from investment to exit. Use Diligent Equity’s managed services for updating and error-checking, and white-glove onboarding of portfolio company cap tables and KPIs. -
15
Luminance
Luminance
Luminance applies supervised and unsupervised machine learning to the process of document review. Deployed via the cloud, Luminance works out-of-the-box, reading and forming an understanding of documents. Luminance presents its AI-powered analysis back to lawyers across a series of interactive widgets, highlighting key datapoints and anomalies. Luminance Diligence is a technology for corporate lawyers which assists with a range of over 25 types of contractual reviews, including M&A due diligence, real estate, regulatory compliance and redaction. By adopting a powerful machine learning approach, using Luminance Diligence, lawyers are able to perform fast and rigorous contract reviews, with more insight than ever before. Luminance Discovery is an end-to-end eDiscovery platform, using AI to transform the way lawyers go about investigations, litigation and arbitration. From intelligent ingestion and data culling tools to AI-powered ECA and smart, court-compliant production functionality. -
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Encompass
Encompass
Empower KYC teams with Encompass’ award-winning KYC automation platform and unrivaled access to trusted global data sources. Transform AML compliance and customer onboarding, respond to regulatory change and demonstrate ongoing compliance with automated corporate KYC due diligence. On demand data gathering and digital KYC profiles from Encompass provide the best foundation for customer lifecycle management and perpetual KYC. Powered by intelligent process automation, Encompass offers smart retrieval and integration of data and documents for anti-money laundering (AML) and know your customer (KYC) requirements. Encompass utilizes intelligent process automation to deliver KYC automation capabilities that will transform your approach to KYC. Here are just some of the capabilities that could create real impact for your organization. -
17
Expent
Expent
It takes many different products to procure & manage vendors. Now your teams can do it all with Expent. Streamline the vendor selection and onboarding process. Streamline the vendor selection and onboarding process. Your vendor’s lifecycle is managed, from sourcing to renewals. Helping you with your vendor selection process. Expent’s flexibility to run RFx or Proof of Concepts (PoC) makes vendor evaluation easy. Expert-developed templates consider how vendors have been assessed by companies similar to your own, helping you make the easy choice. Centralize Intake, track unmanaged spend & assist purchase approval. Centralize the initiation of vendor & purchase requests. Sourcing & procurement workflows that loop in the right stakeholders; security, IT, legal, finance & procurement automatically. Procurement teams struggle to enforce spending controls and struggle to keep up with multiple requests. Procurement being looped in late in the process diminishes their ability to be strategic. -
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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. -
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Youverify
Youverify
Acquire more customers without waiting around for traditional compliance systems. Youverify vForms onboarding lets you combine 300+ data sources into a single workflow and make automated decisions with accuracy. Effectively verifying individuals remotely can be daunting. That’s where our 5000+ data points and 2000+ field agents come in, to help companies securely and safely mitigate fraud and expensive financial risk. Collect customer information and verify their identities in one easy self service solution. It is an optimised & responsive user experience that provides optimised, safe and quick onboarding for your customers that is fully customised to fit and feel your existing onboarding flow. The Youverify operating system (OS) allows you to automate due diligence on one platform, in a convenient and the most effective way. -
20
Vidrio
Vidrio
Vidrio is an all-in-one alternative investment platform for institutional allocators, including endowments, pension funds, family offices, funds of funds, OCIOs, and asset managers, that combines data aggregation, software tools, and managed services. It enables manager research and due diligence, portfolio construction and simulation with pre-/post-trade rules, compliance monitoring, operational control, account-level valuation and reconciliation, performance and exposure analytics, risk aggregation and stress testing, and customizable reporting and investor portals. With over $100 billion in alternative assets managed across more than 1,000 external managers, the system supports hedge funds, private equity, private credit, real estate, liquid alts, and SMAs. Its AI-enhanced data extraction and enrichment, powered by a blend of automation and expert oversight, ensures high transparency and accuracy, while automated workflows, trade management, and cash-flow forecasting. -
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Diligent Entities
Diligent
Diligent Entities enables organizations to centralize and manage their corporate subsidiary data management to simplify entity governance throughout the entire organization improving compliance and mitigating risk. Diligent Entities helps organizations to centralize, manage and effectively structure their corporate record to improve entity governance to better ensure compliance, mitigate risk and improve decision making through an integrated governance solution. Store entity information, documents and organizational charts in a highly secure format to create a single source of truth. Manage the ongoing accuracy of the corporate record using compliance calendars, reminders and workflows for better data. Surface the right information, to the right people at the right time in order to complete routine business processes. Report on governance and compliance requirements and electronically file statutory forms into global regulatory bodies. -
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AfterQuery
AfterQuery
AfterQuery is an applied research platform designed to create high-quality training data for frontier artificial intelligence models by capturing how real experts think, reason, and solve problems in professional contexts. It focuses on transforming real-world work into structured datasets that go beyond simple outputs, encoding decision-making processes, tradeoffs, and contextual reasoning that traditional internet-sourced data cannot provide. It works directly with domain experts to generate supervised fine-tuning data, including prompt–response pairs and detailed reasoning traces, as well as reinforcement learning datasets with expert-designed prompts and grading frameworks that convert subjective judgment into scalable reward signals. It also builds custom agent environments across APIs and tools, enabling models to be trained and evaluated in realistic workflows, and captures computer-use trajectories that demonstrate how humans interact with software step by step. -
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Drooms
Drooms
With privately owned servers, external security audits, safe data processing practices, vulnerability management and encryption at rest, Drooms offers maximum security and GDPR compliance. With a clean design enabling a great user experience you can enjoy simplified working with no need for user manuals. With artificial intelligence (AI) and machine learning technology built into our virtual data room you can substitute repetitive manual processes with smart workflows. Prepare for your real estate transaction with Drooms' full proof index that provides the ideal folder structure and documents required for due diligence.Starting Price: $10.90/month/user -
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Credas
Credas
Credas is a digital identity verification and compliance platform that helps businesses verify customer identity, perform anti-money-laundering, Know Your Customer, and due diligence checks, and streamline onboarding with secure, real-time technology. It uses biometric facial recognition, liveness detection, and digital document verification to confirm a person’s identity against government-issued IDs and integrated data sources, replacing manual, time-intensive checks with automated workflows that deliver results instantly through a web portal, mobile app, or API integration. Credas also supports PEP/sanctions screening, proof of address and source of funds analysis, automated data capture forms, advanced eSignatures, and configurable onboarding journeys that can be fully branded and tailored to sector-specific compliance needs such as finance, legal, property, recruitment, and corporate services.Starting Price: Free -
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Xapien
Xapien
Our clients use Xapien's AI for fully automated on-demand research on any person or company in the world, in minutes, not days. Until now, comprehensive due diligence has been a manual activity. Database screening and keyword searches across siloed data sources take hours and lack context. Xapien reads and analyses online media, leak sites, corporate records, and structured screening data in any language. It delivers relevant, comprehensive results in minutes. With Xapien due diligence is a proactive, initial phase in onboarding, delivering rapid insights into both risks and opportunities. Make well-informed decisions about potential relationships based on a comprehensive understanding, rather than mere compliance. Too often KYC is a tick-box exercise. Xapien provides the full story. Make complex, nuanced decisions about whether you should work with an entity or individual, and not just whether you can. -
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Contingent
Contingent
Streamline global due-diligence by importing your existing database or seamlessly searching across millions of companies for verified and compliant ownership, financial data, certifications, and much more. Helping your team understand the risks across your entire supply chain or third-party network, whilst complying with regulations. Ease the burden with real-time and relevant alerts any time your supplier or third-party is at risk. Surface relevant data by selecting tolerance criteria, disruption events or metrics you want to monitor, and receive these alerts in a channel of your choice. Uncover efficiencies and savings with deep insights and reporting at your fingertips, making the path to digital transformation fast and cost-effective. Whilst improving compliance by following the exact process that meets your standards. -
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NorthRow
NorthRow
Regulated businesses use NorthRow to accelerate their onboarding processes and increase effectiveness of their Client Due Diligence. Improve customer experience and meet your compliance requirements with our client onboarding solutions. Continually monitor for relevant changes in your customer profiles to proactively manage your regulatory risk. Efficiently remediate your existing customer base with our API-driven solution to help ensure compliance. Compliance is about more than ticking boxes, making quick, effective decisions about your customers is critical. Northrow’s SaaS platform allows clients to consume a range of data and make intelligent decisions on who to transact with and how. Open Banking is a new, secure way for customers and SMEs to take control of their financial data. Open Banking chose NorthRow to deliver its onboarding processes, as they set the standard for securely managing customer financial data. -
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AML-TRACE
SMART Infotech
AML-TRACE compliance suite is a trusted anti-money laundering software by SMART Infotech set up in 2011. We at Smart Infotech provide a fast and easily configurable compliance system to help you meet your AML regulatory obligations in a cost-effective way. Obligated organizations are required to verify their clients in order to avoid financial crime risks. AML-TRACE is a solution that enables an enterprise-wide approach to manage KYC/EDD/CDD requirements from initial onboarding to ongoing due diligence. Customer Screening at onboarding and that which is ongoing, and continuous Transaction Monitoring by automating risk scoring help you fulfill anti-money laundering, and regulatory objectives. We help you in AML tracking, reduce risks and protect you against financial crime while achieving regulatory compliance. AML-TRACE makes effective AML compliance audit possible. -
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DiligenceVault
DiligenceVault
Asset owners across pension plans, endowments foundations, insurance companies and sovereign wealth funds – centralize your external manager data needs across the investment office on a single digital platform – from manager research, operational due diligence, ESG, compliance, audit confirms, to event-driven requests. Whether you are an emerging manager or an established fund, manage standard DDQs, investment databases, and investor DDQs on a centralized platform. Collaborate across investor relations, RFP, marketing, compliance, and product teams to minimize errors and deliver excellence. Whether you are an OCIO, investment consultant, wealth platform, or a fund of funds – build a defensible diligence framework across a large portfolio of fund products, and efficiently deliver differentiated investment alternatives to your clients at scale. -
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CodeDD
CodeDD
CodeDD uses AI to automate technical Due Diligence on software investments. Set to increase security via transparency, it allows self-serviced software stack auditing of own or external code stack. Used by M&A professionals, Investment Managers and in software procurement, it leverages the power of Large Language Models to provide actionable insights, easy and understandable reports and a cost-effective alternative to manual review. Key features: Audit Any Repository: Review entire code stacks with over +40 quality parameters. Review Security Flags: Get detailed reports on security vulnerabilities, with estimated fix times. View Project Dependencies: Gain insights into external dependencies, including licenses and vulnerabilities, backed by a database of over 2 million software packages. File-Level Insights: Dive deep into each file for a comprehensive overview of the entire codebase, without revealing any code.Starting Price: $250 per software audit -
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Atomicwork
Atomicwork
Be there for your employees, round the clock, with our AI-powered support assistant that can be trained to meet your business needs. Atomicwork offers something unique for every team that's working with your employees, and makes it easy for your to break down the silos between them. Atomicwork eliminates up to 80% of the manual workflows handled by your IT team to reduce distraction for your employees and help them be productive. Atomicwork saves your HR team from ops hell, enabling them to become strategic partners to maximize the value for your employees, from onboarding to offboarding. Atomicwork lets your finance teams provide seamless support to employees while ensuring they can stay on top of best practices, compliance needs, and external dependencies. Streamline incoming requests from employees, assign them to the right expert, and collaborate to fulfill them.Starting Price: $90/employee/year -
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Simmeth SC-Manager
Simmeth
SC-Manager by Simmeth System is a supplier lifecycle management platform designed to help organizations gain full visibility and control over their global supply chains. The platform centralizes supplier information, documents, and processes into a single digital system that supports procurement teams throughout the entire supplier lifecycle. SC-Manager manages key processes such as supplier onboarding, classification, collaboration, evaluation, risk monitoring, and supplier development. By combining internal supplier data with external risk and compliance information, the platform helps companies detect potential supply chain issues early. Integrated dashboards, KPIs, and reporting tools allow procurement teams to monitor supplier performance in real time. With AI-assisted insights and workflow automation, SC-Manager enables organizations to improve supplier relationships, reduce procurement risks, and make more informed purchasing decisions.Starting Price: € 90/Month/User -
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Diligent One Platform
Diligent
The Diligent One Platform (formerly HighBond by Diligent) is the end-to-end GRC platform, designed by industry experts, to create stronger IT security, risk management, compliance, and assurance. Built by industry experts who wanted a better way to work. Diligent One Platform streamlines collaboration across organizations, automates repetitive tasks, and delivers best practices in a seamless, award-winning interface—all powered by ACL Robotics and Rsam technology. Diligent One Platform is made up of a number of different products, each covering a different area of your organizational governance. All together, these products create the collective HighBond software platform. The Diligent One Platform is the only unified solution designed to centralize and unify all your board management and GRC activities. Get a consolidated view of risk across your entire organization. Curate and deliver it right to the board — so they can make better decisions. -
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EKNOW M&A Tools
EKNOW M&A Tools
With Release 19.0, M&A Tools are now available for mid-sized organizations as well as smaller teams. The most mature, capable, easy to use M&A software. Web-based SaaS (software-as-a-service) from EKNOW Designed for rapid set-up, deployment, and adoption. Easy to use tool modules, for each M&A phase or activity. Powerful business process automation & reporting. Pre-close, diligence, & acquisition integration checklists. An automated M&A Access Control Framework, for secure contributions from all internal, external, and seller users. For Corporate Development teams of 5 to 25. Unlimited seller or external users. Full corporate development life cycle. Pipeline, Diligence, Pre-Close, Post-Close. Appropriate for any pipeline of small transactions. No per-seat charges. Training included. Dedicated server. For mid- to small transactions, any volume of pipeline or transactions, for 25 to 125 internal contributors, unlimited seller or external users. -
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Optible
Optible
Optible AI reads and assesses applications against custom eligibility and merit criteria, reducing the manual assessment work by up to 90% with 99% accuracy for our customers. Grant assessment is on of Optible's biggest use case. 35c of every $1 of grant funding is spent on administering it. Optible relieves the largest bottleneck in that process, manual grant assessment. Optible AI’s proprietary AI/ML system can ingest a variety of free-form text and automatically generate a structured dataset, an AI driven executive summary and quantitative scorecard for each application against an established criteria. After a streamlined onboarding and training process our platform can be used to support almost any decision making process. We are applying this within government grants, banking, mining, universities and VC for application screening, assessment, due diligence and automated data capture. -
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MinervaAI
MinervaAI
Grow fearlessly and make AML compliance work better and cost less. Enhanced due diligence in a single search. PEP, sanctions, and watchlist screening. Identifying ownership, networks, and predicted relationships. Adverse media with quantified risk analysis and fewer false positives. Complete audit trail and data lineage. Evolve with the regulations, no upgrades are required. Realize productivity and efficacy gains on day one. Accurate, current, and relevant data is pulled in real-time, every time. Smooth client onboarding and quick resolution of curious transactions. A data catalog to support every risk decision. MinervaAI’s financial crime risk assessment platform enables you to stop doing manual AML investigations and risk-assess in real-time instead. Use MinervaAI’s cloud-based risk assessment platform to build the modern financial crime program you need through audit and regulator proof documentation. -
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Bridger Insight XG
LexisNexis
Bridger Insight XG is a fully-integrated compliance platform that uses advanced linking technology to compare identities that you submit in batch or real-time with numerous watchlists. It can be used by departments to automate sanction and enforcement watchlist screens, conduct due diligence and provide an enterprise-wide repository for organizing documentation. Are compliance screening and ongoing monitoring challenges delaying core compliance and onboarding activities? LexisNexis® Bridger Insight® XG’s intelligent functionality and features help your business consolidate key compliance workflows and quickly identify potential risks. Our infographic delivers a detailed look into how Bridger Insight XG reduces excess data noise to raise the effectiveness of your entire compliance program. Explore how it works and learn why Bridger Insight XG is an industry-proven screening solution of choice. -
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Seecares
Seecares
Empowering CRE stakeholders to close deals faster and more efficiently. The SeeCares platform streamlines the full process for real estate lenders, bridging the gap and risk from loan request to approval. The Seecares Advantage. Automating all the grunt work in deploying real estate loans. Extract the right data. Thorough due diligence, via automatic data partnerships. Easy loan intake from brokers and borrower. Automated loan processing and speedy approval, based on your guidelines. Process Deals faster. Collect documentation, adapt reporting templates, check on borrowers, and access everything needed to process a deal in one place. Truly Helpful Data, Based on Thousands of Data Points. Don’t take your analyst’s word for it. Access data that’s important to your specific diligence, via trusted data integrations. Deepen Relationships. Retain the best borrowers by fostering clear communication built on trusted information. -
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Counself
Counself
Counself Risk™ is designed for legal, making onboarding a breeze and due diligence an easy check-in. Take advantage of Counself’s library of legal industry best-practice forms, questionnaires, documents, and request templates to expedite your compliance gathering and monitoring processes. Counself RFP™ leverages and compares AFAs to increase price predictability and cost optimization for your legal department. Host sealed bidding events, perform conflict checks, attach custom forms and documents, and send requests to as many firms you want at once, securely and separately. We put data security at the forefront of everything we do because we understand how valuable your data is – to you and to cybercriminals. -
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Niva
Niva
Niva is a global business identity platform that automates Know Your Business (KYB) processes, enabling institutions to approve businesses faster, safer, and smarter using AI. The platform enhances customer onboarding experiences by eliminating cumbersome email exchanges and document resubmissions, leading to higher application completion rates. Niva's AI conducts comprehensive 360-degree analyses of businesses and their submitted documents, accessing various public and private data sources, including government registries, websites, social media, third-party reviews, and news outlets, to identify sophisticated fraud patterns. The platform interprets complex documents, such as power of attorney and shareholder agreements, with over 95% accuracy within minutes. It performs document tampering checks and due diligence using multiple sources to verify the legitimacy of businesses. Niva's APIs integrate seamlessly into existing onboarding flows. -
41
Dasseti
Dasseti
Dasseti provides software solutions dedicated to the due diligence and monitoring of asset and fund managers. Dasseti offers a unique combination of flexible and powerful set of features digitizing and automating assessment of funds: digitized due diligence questionnaires engine, automatic flexible responses flagging and scoring engine, research management, reviews management, CRM, collaboration, workflows, external managers portal, analytics.... Our goal is to help, through digitization and automation, investors and investment consultants increase efficiency of their fund due diligence and monitoring processes. Dasseti solutions support investment consultants, sovereign wealth funds, pension plans, foundations, endowments, family offices, wealth managers, funds of funds, insurances and banks selecting or monitoring managers across asset classes (equities, fixed income, hedge funds, private equity, real estate, infrastructure..). -
42
Collectable
Collectable
Sports collectibles are where passion meets profit – an asset class with a long history of strong, stable, diversified, and inflation protected returns – with a healthy dose of fun! Our offerings include some of the most iconic and rare sports collectibles in the world, curated by experts for their historical and cultural significance and prospective performance over time. Collectable offers a single, secure online platform to browse investments, review due diligence materials, sign legal documents, and trade shares. We file an offering circular with the SEC, allowing anyone to invest on our market-leading platform. Our experts curate the most rare, valuable, & exciting sports collectibles from around the globe. A buyout offer is accepted for all shares in an asset, after the shareholder survey. -
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Workday Prism Analytics
Workday
Now your IT team can support all the analytics and reporting needs of your finance, HR, and line-of-business managers. Workday Prism Analytics connects and blends transactional and high-volume external operational data for easier management, reporting, and analysis. Seamlessly ingest data using API, SFTP, or browser-based file uploads. Then organize it into a single data catalog. Build your data transformation pipelines how you want, with joins, unions, group-by, and filters. Govern data and personalize access using the Workday single security framework to limit viewing to the right people. Empower finance, HR, and business leaders to perform analysis on the fly. With Workday, everyone gets secure, self-service access to the data they need. Workday simplifies the use of workforce and financial analytics to guide the business. Analytics and transactions reside in the same system. So everyone gets the information they need to make strategic decisions. -
44
osapiens
osapiens
The osapiens HUB is a cloud-based platform that supports companies in achieving greater transparency, efficiency, and sustainable growth across their operations and value chains. It provides software solutions that enable compliance with national and international regulations in the areas of human rights and environmental protection. By automating key processes, the osapiens HUB reduces manual effort and helps organizations use their resources more effectively while addressing regulatory and operational challenges. In light of increasing regulatory requirements and rising stakeholder expectations, the need for reliable and granular sustainability-related data is growing rapidly. The platform facilitates compliance with supply chain due diligence laws such as the German Supply Chain Act (LkSG), Corporate Sustainability Due Diligence Directive (CSDDD), and whistleblower protection. Additional functionalities such as supplier questionnaires, certificate management, complaint handling, and -
45
Hebbia
Hebbia
The end to end platform for research. Instantly retrieve and wrangle the insights you need, no matter your source of unstructured data. Uncover answers across millions of public sources, like SEC Filings, Earnings Calls, and expert network transcripts, or leverage your firm's knowledge. Hebbia instantly hooks into any source of unstructured data in your organization, ingesting any file type or API. Tooling for diligence and research processes lets you work faster, no matter the task. Spread financials, find public comps, or structure unstructured data with the a single button click. The world's largest governments and financial institutions trust Hebbia with their most sensitive data. Security is at our core. Hebbia is the first and only encrypted search engine on the market. -
46
iPM Portal
INDATA AI
iPM Portal integrates portfolio management software as well as CRM functions, providing users with a holistic view of portfolio information including performing analytics and contact information for portfolios, accounts, and composites. Our wealth management reporting software portal also includes external client access features that provide a cutting-edge digital experience for the end client. Wealth management software with customizable dashboards for individual, customized, or aggregate-level accounts. Portfolio management and investment reporting software. Portfolio onboarding features and software for investment management. Performance analytics and portfolio data for accounts including rates-of-returns, holdings, transactions, etc. (investment manager software). The client portal provides a secure and insightful window for clients to view their account information. Provides a web-based, external access view of account information, reporting, transactions, and documents. -
47
Folio
Folio
Folio is a procure‑to‑pay platform built for hospitality teams that requires no training and delivers ordering, invoice processing, and supplier payments in one seamless interface. With Folio Buy, users shop from approved vendors in just a few clicks, placing orders instantly through an intuitive, modern dashboard. Folio Bills uses AI‑powered invoice processing to auto‑capture data, match invoices to purchase orders, route approvals, and surface exceptions, saving teams up to 40 hours weekly. Folio Pay then syncs invoices, orders, and payments to enable fast, secure bill settlement, complete with integrated rebates, directly within the platform. There’s no need for external portals or self‑hosted infrastructure: suppliers and product catalogs auto‑populate upon import, and a guided onboarding sequence, connecting suppliers, configuring approval flows, importing budgets, and inviting team members, takes days, not months. -
48
CUR8 Earth
CUR8 Earth
CUR8 is a carbon removal intelligence platform designed to help organizations assess, procure, and manage carbon removal credits with scientific rigor and market insight. It uses deep scientific models and data-driven analysis to evaluate the global carbon removal market, identify high-quality projects that meet strict due diligence thresholds, and curate a network of top-tier suppliers so buyers can invest with confidence while optimizing cost and impact. It offers tools to quantify financial, delivery, and brand risk, build risk-optimized portfolios spanning nature-based, hybrid, and engineered removal methods, and track and report on carbon assets over time. CUR8 also includes AI-powered strategy tools that simplify the complexity of carbon removal planning by enabling teams to simulate portfolios, assess risk, and align with recognized frameworks without needing expensive external consultants. -
49
Global RADAR
Global RADAR
Our innovative, customizable application and dedicated support team make us the premier solution to address operational and compliance requirements. Global RADAR is the leader in client onboarding, customer due diligence and transaction surveillance. We make it easier to open accounts in a secure digital environment while ensuring compliance with global regulatory requirements and leverage sophisticated analytics to ensure suitability of clients profiles. Global RADAR is built on four solid pillars of compliance, customer due diligence, document management, watch list screening, and transaction surveillance. -
50
SectorOps
SectorOps
SectorOps is a B2B SaaS platform delivering industry-specific operating systems built within the Notion ecosystem. It replaces fragmented software stacks by unifying CRM, project management, task tracking, and documentation into a single, centralized relational database architecture. Core Functionality: - Industry-Specific Workspaces: Deploys pre-configured, instantly functional Notion environments optimized for the exact workflows of digital agencies, B2B service providers, and SMBs. - Centralized Operations: Eliminates data silos by connecting cross-departmental data natively, circumventing the need for complex third-party integrations. - Rapid Deployment: Bypasses the lengthy onboarding phases of traditional ERPs. Users duplicate and launch their entire operational infrastructure in minutes. - Modular Scalability: Built on relational database principles. The system adapts to increased operational volume and complexity without requiring external data migrationStarting Price: $19
