Best ComplyAny Alternatives in 2025
Find the top alternatives to ComplyAny currently available. Compare ratings, reviews, pricing, and features of ComplyAny alternatives in 2025. Slashdot lists the best ComplyAny alternatives on the market that offer competing products that are similar to ComplyAny. Sort through ComplyAny alternatives below to make the best choice for your needs
-
1
Donesafe
144 RatingsHSI Donesafe redefines EHS management with a no-code, cloud-based platform that transforms complex processes into streamlined, user-friendly workflows. Trusted across industries, Donesafe consolidates tracking, management, and reporting into one accessible platform, making compliance simpler and safety more effective. Donesafe’s adaptable design allows teams to customize workflows, forms, and dashboards to meet evolving compliance needs. With tools for incident reporting, audits, training, and risk assessment, staying ahead of regulatory changes has never been easier. Key Features: - Customizable workflows to align with regulations - Real-time insights for live safety tracking - Scalable design that grows with your team - Streamlined compliance tools for smooth audits and reporting Empower your EHS team to achieve safety excellence with HSI Donesafe. -
2
Australian immigration is complex. Complize is an online immigration compliance platform that delivers innovative automated workflows, online training, and knowledge libraries, enabling organisations to manage and mitigate the risks associated with employing temporary visa holders. Penalties for non-compliance are severe, including financial penalties, reputational damage, and even imprisonment. Complize addresses these issues by providing end-to-end tools, including best practice onboarding and offboarding procedures, visa expiry tracking, and identifying conduct that may breach immigration laws, thereby reducing your organisation’s risk profile. Designed by immigration lawyers, the Complize platform simplifies organisational compliance, putting you in control of your immigration records with automated workflows, dashboards, and reporting.
-
3
FoodDocs
$84 per month 10 RatingsFoodDocs is an all-in-one Food Safety Management System that helps businesses in food production, service, and retail streamline compliance processes. Using AI-powered technology, FoodDocs enables you to set up a digital food safety system in minutes, meeting standards like HACCP, ISO 22000, and BRC. The platform features a Smart Monitoring System for real-time oversight and a Traceability System that supports recalls and ensures full visibility across your operations. Tailor the system to your business needs or use ready-made templates for a quick start. Assign tasks to team members, monitor their progress, and stay on top of compliance with mobile app notifications. FoodDocs reduces manual effort, saving up to 20% of your team’s time. From monitoring to traceability, this award-winning platform is trusted by businesses worldwide to simplify food safety management. Start your free trial today and experience the difference FoodDocs can make for your operations. -
4
AdaptiveGRC
C&F
5 RatingsWorking with companies from regulated industries, we've realized that many find carrying out GRC tasks time-consuming and ineffective. That's why we created AdaptiveGRC, a comprehensive solution designed to coordinate governance, risk, and compliance fully. The difference between success and failure is the ability to measure, monitor, and manage your GRC activities rapidly and efficiently. The tool reduces the manual work and allows you to focus on things that matter. Adaptive GRC provides several modules, such as: a. Internal Audit to Plan your audits better, carry them out more effectively and assess the outcomes more accurately. b. Risk Management allows you to manage risk according to established principles, define & track treatment strategies, and visualize risks. c. Compliance Module will streamline and accelerate compliance management of multiple regulations without duplicating effort and much more. Whether you use a single module or the complete solution suite, your organization will benefit from operational efficiencies and instant management reports. If you struggle with spreadsheets and lack automation, let's arrange a call with our experts and work on this together. -
5
Qualtrax
Qualtrax
Qualtrax is a quality and compliance software program that can manage and control documentation, automate key business processes, streamline training management, manage external and internal audits, and ensure that critical industry regulations are met in real time. Qualtrax is a valuable resource in highly-regulated industries where compliance with standards such as ISO 17025 and 17020, 13485 and 9001, TNI and GFSI, FDA and FQS are required. -
6
Compliancy Group
Compliancy Group
Navigating healthcare regulatory compliance is now more manageable than ever! Compliancy Group presents its Healthcare Compliance Software, a robust solution designed specifically for the healthcare sector. Boasting an intuitive dashboard, adaptable policies, and risk evaluation capabilities, this software enhances adherence to regulations such as HIPAA, OSHA, and SOC 2. Furthermore, it seamlessly manages employee training, document organization, incident monitoring, and automatic reporting, streamlining the intricate process of healthcare compliance management. -
7
Manage global compliance from a unified platform that seamlessly integrates trade services throughout your organization. Enhance the efficiency of your international supply chain by automating and optimizing trade processes, allowing you to maintain control over expenses, minimize the likelihood of incurring fines, and expedite customs clearance. By consolidating all compliance master data and content in a central repository, you can effectively manage global trade operations. Increase efficiency by automating tedious manual tasks associated with global trade compliance. Ensure that every order is validated against the most current compliance regulations to mitigate the risk of facing penalties. Facilitate quicker supply chain operations through real-time compliance assessments. Implement sanctioned party list screenings across various departments, including sales, finance, HR, procurement, and distribution. If a transaction does not pass a compliance check, the system automatically blocks it for prompt evaluation. The use of work lists ensures the efficient handling of blocked documents, while intuitive workflows help escalate any entries that need further scrutiny. As a result, this system significantly enhances the overall compliance management process within your organization.
-
8
ComplyAdvantage
ComplyAdvantage
ComplyAdvantage provides innovative AI-powered tools aimed at identifying fraudulent activities and managing anti-money laundering (AML) risks. Their comprehensive platform aids financial organizations in automating and optimizing AML compliance processes through features such as real-time risk assessment, transaction evaluations, and thorough customer background checks. Leveraging sophisticated machine learning technology, ComplyAdvantage minimizes the occurrence of false positives and expedites the client onboarding experience, allowing organizations to spot questionable activities early on. Key functionalities of the platform encompass ongoing client monitoring, automated checks against international watchlists, and in-depth reporting resources to maintain adherence to regulatory standards. By integrating these advanced capabilities, ComplyAdvantage empowers businesses to enhance their compliance efficiency significantly. -
9
uRISQ
uRISQ
CSR Privacy Solutions Inc. is the leading global provider of compliance solutions tailored for privacy regulations, specifically serving small to medium-sized enterprises. The dedicated team at CSR consists of skilled and certified experts in privacy and security. Their uRISQ cyber-privacy platform efficiently manages and documents compliance with required regulations, ensuring that clients feel secure in their operations. It guarantees that all relevant parties are informed and that appropriate measures are taken to meet regulatory standards. By implementing these solutions, businesses can save both time and money, avoiding unnecessary revenue losses and operational delays. Moreover, it minimizes the risk of facing civil or criminal repercussions that can arise from inaccurate reporting. Proper reporting is crucial, as neglecting it can lead to significant fines and legal consequences. CSR also facilitates streamlined communication through a single point of contact, making the process more straightforward. Additionally, their services are integral to your incident response strategy, equipping clients with essential tools and actionable plans to address any issues that may arise effectively. With CSR, businesses can rest assured that they are not only compliant but also well-prepared for any challenges in the realm of privacy and security. -
10
CloudEQMS
P4P Compliance Management
$1.00/month/ user You, as a business, must comply with all laws and regulations in the jurisdictions where you operate. Failure to comply with Regulatory Compliance requirements could result in severe penalties or fines, as well as reputational damage. Need help with protecting your digital data from unauthorized access or data loss prevention? How to comply with GDPR? All questions can be addressed by our Data Governance and Data Security experts. Are you frustrated by manual, time-consuming processes and procedures in your workplace? We can help you automate your Health and Safety checklists and Risk Assessments, CAPA, and other compliance requirements. Finding cyber risk management confusing? From training staff awareness to consultancy services, we have everything you need to help your organization with cyber security. The list below shows the top regulatory compliance issues that businesses will face in the next year. -
11
Craft
Craft
Craft's AI-driven platform delivers comprehensive supplier risk management solutions, giving businesses the tools to assess, manage, and mitigate risks in their supply chains. With features like Supplier Intelligence, multi-tier supplier mapping, and advanced event monitoring, Craft ensures that companies can identify vulnerabilities and optimize their procurement strategies. By providing visibility into critical risk areas such as financial health, cybersecurity, and compliance, Craft supports organizations in creating resilient and efficient supply chains capable of responding to global disruptions. -
12
ComplyGlobal
ComplyGlobal
Protect your international operations with an all-encompassing, cloud-based compliance management system specifically crafted to ensure that your various legal entities adhere to regulations. ComplyGlobalTM serves as an innovative cloud platform that enables you to monitor and manage both domestic and international regulatory obligations in real time, effectively mitigating compliance risk. Our sophisticated algorithm automatically generates a real-time compliance library and a personalized calendar, streamlining compliance tasks for each legal entity, while also adjusting to regulatory changes seamlessly. Developed by experts in finance and compliance, ComplyGlobal empowers you to take charge of your compliance management with ease. By implementing an efficient, holistic compliance management strategy, you can enter your essential data, allow our algorithm to operate, and utilize our platform to proactively oversee your global compliance requirements through our advanced compliance software. This approach not only enhances efficiency but also strengthens your organization's commitment to regulatory adherence. -
13
QVALON
QVALON Inc
$50 per monthQVALON allows you to streamline your operations, regardless of whether you are in the wholesale, retail, franchise, restaurant, or manufacturing industries. QVALON is a powerful tool for quality control, risk management and digital inspections and auditors. Our users have instant access to information and status updates for all their corporate locations. The best thing about QVALON's mobile app is that all these features can be accessed from their smartphones. Our goal is to improve your business efficiency through task management and inspections, collaboration, as well as analytics. -
14
Interos
Interos
As disruptions in the marketplace grow more frequent, companies must evolve their assessment and monitoring practices. How are you getting ready for these changes? Delve deeper into mapping and modeling your supply chains, gaining the ability to swiftly comprehend every aspect of your business relationships. By leveraging advanced natural-language AI models that specialize in supply chain data, we have created the most extensively interconnected and multi-faceted network of B2B relationships available today. Our systems provide ongoing surveillance of global events, offering immediate insights into supply chain vulnerabilities and strains throughout your entire business ecosystem, reaching down to the most granular level. It is crucial to instill resilience within your extended supply chain. Take proactive steps to manage cyber risks, uphold compliance with regulations, and secure your sourcing needs through a unified solution. Additionally, pinpoint connections to restricted and prohibited nations, evaluate legal and regulatory adherence, and uncover financial, cyber, governance, geographic, and operational risks associated with every supplier, no matter where they are located. Ensuring a robust and adaptable supply chain can safeguard your organization against unforeseen challenges and maintain operational continuity. -
15
Sigma360
Sigma360
Sigma360 offers an integrated risk management platform that leverages advanced AI to support organizations in screening clients, monitoring ongoing risk, and ensuring regulatory compliance. With solutions like enhanced due diligence, perpetual KYC, counterparty credit risk assessments, and country risk ratings, Sigma360 helps organizations stay ahead of potential threats. By utilizing a broad range of global data sources and real-time updates, the platform enhances decision-making, reduces manual processes, and minimizes false positives, streamlining operations and improving overall risk management strategies. -
16
Komrisk
Lexplosion Solutions
In India, there exists automated software designed for managing regulatory and statutory compliance, serving various industries and operational units by effectively monitoring compliance risks. This system features a centralized repository that helps organizations identify and adhere to relevant laws. It continuously tracks legislative changes and ensures the compliance repository is updated promptly. Task owners receive predetermined email notifications, which are escalated if certain thresholds are breached. This compliance management tool in India streamlines the compliance process through established workflows and adaptable escalation procedures. Furthermore, it allows users to evaluate both the current compliance status and the potential risks associated with outstanding requirements. The software also provides real-time status updates, offering detailed analysis tailored to specific user needs, thereby enhancing overall compliance efficiency. Ultimately, it empowers organizations to maintain a proactive stance in managing compliance obligations. -
17
Vendifi
Vendifi
$11499/annual Vendifi is a cutting-edge third-party risk management (TPRM) platform built for regulated industries like healthcare, finance, and government. Designed to simplify vendor compliance, Vendifi automates the entire due diligence process—from creating regulatory-compliant questionnaires to distributing them, chasing third parties for documentation, and validating responses. This removes the administrative burden from your team, allowing you to focus on strategic priorities. Alongside automated due diligence, Vendifi provides advanced cybersecurity monitoring, including real-time threat detection, vulnerability assessments, and ransomware alerts. Built on Microsoft SharePoint and Azure, Vendifi integrates seamlessly with your existing ecosystem, ensuring data security and compliance within your Office 365 environment. Whether you're managing 10 vendors or 10,000, Vendifi scales with your needs, offering a centralized solution for third-party risk management, compliance tracking, and vendor lifecycle management. Protect your third-party ecosystem with Vendifi—where automated due diligence meets cybersecurity. -
18
DPIA Tool
Vigilant Software
$68.47 per monthEvaluate and manage data security threats associated with each procedure in your organization. Clearly showcase the actions undertaken to ensure compliance with GDPR (General Data Protection Regulation), which is crucial for fulfilling Article 35 obligations. Streamline your efforts with screening questions that ascertain whether a DPIA (data protection impact assessment) is required. Consistently review, revise, and uphold DPIAs annually. Recognize data security threats and assess both their probability of occurrence and potential impact. Illustrate that suitable measures have been implemented to fulfill GDPR requirements. Utilize an interactive and user-friendly dashboard that provides a real-time snapshot of your project, customizable to highlight aspects that matter most to you. Engage in live discussions with our product development team, who are available to assist you in navigating the tool, resolving any technical issues, and maximizing the benefits of the software. Additionally, this comprehensive approach not only enhances data protection but also fosters a culture of continuous improvement within your organization. -
19
Salv
Salv
Salv is a versatile and modular platform specifically designed to assist financial institutions in effectively tackling financial crime through anti-money laundering measures. The platform's key compliance features include Salv Screening, which offers real-time evaluations for sanctions, politically exposed individuals, and negative media, employing intelligent matching algorithms to minimize false positives and streamline manual processes. Furthermore, Salv Monitoring empowers organizations to identify criminal behavior both in real-time and retrospectively by allowing the creation and testing of custom monitoring rules without requiring engineering resources, thus improving the ability to spot suspicious activities. The Salv Risk Scoring feature provides a comprehensive assessment of customers by generating risk scores through advanced, unlimited risk scoring criteria, which aids in the identification of high-risk clients and supports proactive risk management strategies. Moreover, Salv Bridge serves as a secure, cloud-based tool that enhances information sharing between various financial institutions, further strengthening their ability to combat financial crime collaboratively. This interconnectedness not only improves compliance but also fosters a more robust defense against potential threats in the financial system. -
20
Smart Audit
Smart Audit
Smart Audit is an all-in-one, easy-to-use software that enhances and automates the Audit Management process. By replacing conventional audit checklists with our innovative digital platform, organizations can efficiently oversee and document audits, guaranteeing adherence to regulatory requirements and upholding top-notch food safety and quality standards. This software boasts a range of features, including customizable audit checklists, scheduling capabilities, notifications, real-time data collection, automated report creation, tracking of corrective actions, and analytical tools aimed at fostering continuous improvement. Its user-friendly design combined with powerful functionality enables organizations to take a proactive approach in monitoring and managing their audit activities, ultimately promoting operational excellence and instilling consumer confidence. Moreover, the integration of these features ensures that businesses can adapt to changing regulations and industry standards with ease. -
21
QwizPRO
Telonic IQ
$199 per monthQwizPRO revolutionizes quality management for compliance with ISO 9001 and AS9100, making audits effortless and efficient. By utilizing its intuitive automation, the platform reduces errors, conserves time, and enhances the compliance journey. In the fiercely competitive landscape of modern business, QwizPRO is crucial for achieving quality excellence without complications. It enables consistent monitoring and assessment of suppliers, ensuring they meet your rigorous quality standards. Featuring real-time analytics and customizable reporting options, the software provides insightful visibility into supplier performance, showcasing strengths while pinpointing potential vulnerabilities. Equip your team with tailored QMS training that progresses from a basic grasp of industry standards to a comprehensive understanding of intricate procedures. QwizPRO facilitates automatic training deployment, tracks learning advancements, and uncovers areas needing improvement. Additionally, the software ensures immediate access to essential documents necessary for daily operations, further optimizing productivity and efficiency. With such capabilities, QwizPRO stands out as an indispensable tool for organizations striving for continuous quality enhancement. -
22
Maclear eGRC Suite
Maclear
At Maclear, we strive to provide you and your organization with an impactful and engaging partnership. Our adaptable offerings allow you to dictate the nature of our collaboration, ensuring that we address the unique requirements of your company across different sectors. Our goal is to support your initiatives through versatile and thorough GRC (governance, risk, and compliance) solutions that integrate smoothly with your established strategies and workflows, positioning you as a benchmark for excellence in your field and beyond. Consider Maclear as an additional team member dedicated to transforming your ideas and operations into a well-functioning system capable of effectively managing Corporate Governance, Risk Management, Regulatory Compliance, Risk Assessments, Policies, Procedures, Internal Controls, and more. Each member of our team possesses specialized expertise and experience in advising, designing, implementing, and training on GRC software and methodologies, ensuring that you receive top-notch support. With Maclear at your side, you can focus on innovation while we enhance your organizational processes and drive you toward sustained success. -
23
Scorechain
Scorechain
Scorechain has provided blockchain analytics and crypto compliance tools since 2015. It assists over 200 companies onboarding crypto-assets in their AML compliance needs. Scorechain Blockchain Analytics Suite covers nine major blockchains, including Bitcoin, Ethereum, XRP Ledger, Litecoin, Bitcoin Cash, Dash, Tezos, Tron, and BSC. Also, it offers full support for stablecoins (like USDT, USDC, DAI) and tokens (ERC20, TRC10/20, and BEP20). The fully customizable platform is available on UI and API and comes with reporting, transaction tracking, risk assessment, automatic red flags indicator, real-time alert features, and much more. Combined with Scorechain's Entity Directory, Investigation Tool, and Case Manager, the platform gives compliance officers a global view of their exposure to high-risk blockchain activities so that they can take appropriate risk mitigation measures. Scorechain's products allow traditional finance players and cryptocurrency companies to apply a risk-based approach to this new class of assets and fulfill all new regulatory requirements. -
24
ESMACS
Britapp Systems Private Ltd
£10"ESMACS: Making UKVI Compliance Easier with Automated Document Management. Our solutions are secure, dependable, and effective, designed to enhance your processes while minimizing compliance risks. Begin your journey towards automation in compliance today!" We recognize the importance of UKVI compliance, and our goal is to allow you to concentrate on your primary business functions while we handle the complexities. By leveraging our cutting-edge technology, you can automate your documentation processes, optimize workflows, and mitigate the chances of non-compliance. Why Opt for ESMACS? Secure and Trustworthy: Our state-of-the-art encryption ensures the safety of your documents. Optimal Automation: Reduce human errors and repetitive tasks with our advanced systems. Thorough Compliance: Keep up with UKVI regulations through real-time updates and customized compliance solutions. Intuitive User Experience: Access your documents from anywhere, at any time, using our user-friendly platform designed for optimal efficiency. Are you ready to simplify your compliance efforts? Contact our team today to learn more! -
25
Cookie Information
Cookie Information
€10 per monthSimplify the process of obtaining consent on your websites and applications, ensuring you never have to stress about adhering to global privacy laws like GDPR, ePrivacy, and CCPA again. By implementing a robust and scalable consent collection system, you can mitigate the chances of incurring penalties and showcase your commitment to international data protection standards. Enhance your revenue streams and cultivate user trust by actively tracking and refining consent rates throughout your digital assets. Supply your marketing department with compliant data for effective analytics and advertising campaigns, while also gathering anonymized conversion metrics through Google Consent Mode. Safeguard your brand's reputation by minimizing the potential for data regulation penalties, and ensure alignment with both international privacy laws and localized interpretations. Equip your marketing and IT departments with essential tools designed to maintain adherence to data protection regulations. Additionally, maintain oversight by monitoring and documenting compliance and any data breaches across all your platforms. This comprehensive approach not only fortifies your compliance efforts but also strengthens your overall business integrity. -
26
HITRUST MyCSF
HITRUST
No matter what industry they are in, organizations face challenges with managing information security risks and data governance. They also need to comply with numerous information protection regulations and national and international best practices. HITRUST recognizes that organizations of all sizes and in all industries and geographies must address these issues. Implementing an information management framework, performing detailed and accurate information risks assessments, streamlining remediation activities and reporting and tracking compliance are all resource-intensive, time-consuming, and often overwhelming. Our unique experience in framework development, information risk management, and compliance has been combined with hundreds of thousands of risk assessments to create the most efficient solution for managing, reporting, and assessing information risk. -
27
OSHA 300 Cloud
HBNEXT
$99 per yearManaging recordkeeping can be not only cumbersome but also financially detrimental for a company due to errors in clerical work or gaps in data entry. OSHA 300 Cloud streamlines this complex regulatory process, allowing businesses to navigate it swiftly, effortlessly, and most importantly, accurately. With the backing of HB NEXT, a firm boasting over a decade of experience in assisting clients with OSHA 300 compliance while remaining budget-friendly, OSHA 300 Cloud stands out as a solution crafted by industry experts for industry experts. Its automation features and notification systems help guarantee that all documentation is thorough, thereby minimizing the risk of incurring penalties. The system automatically generates both the OSHA 300 log and the OSHA 300A summary, eliminating the need for manual calculations or the risk of submitting incomplete forms that could lead to fines. Additionally, users have the advantage of consulting with HB NEXT professionals who are available to address any questions related to OSHA. The service also offers discounted rates for hourly safety consultations and online training. Moreover, users can conveniently submit their OSHA 300A summary form directly to OSHA’s injury tracking application (ITA) through either CSV upload or direct API integration, and they can easily upload pertinent incident-related materials, such as photographs and witness statements, to maintain comprehensive records. This comprehensive approach not only enhances safety compliance but also fosters a culture of accountability within the organization. -
28
Sign In Compliance
Sign In Solutions
Sign In Compliance streamlines adherence to stringent security standards by significantly automating administrative tasks that are high in volume and data-intensive. Enhance organizational productivity with a customized system designed to fit your specific requirements. By consolidating record-keeping, workflow management, and risk mitigation into a single platform, you can save valuable time. The inclusion of real-time analytics equips your security compliance team with essential data for making informed decisions. Boost overall efficiency within your organization with automated workflows that expedite processes from every level. You can also design personalized processes tailored to the unique needs of your organization. Additionally, the platform allows for the creation of white-labeled forms that employees can sign using legally binding digital signatures. Sign In Compliance guides employees through essential tasks such as foreign travel reporting, along with providing timely briefs and debriefs, complete with automatic reminders and email notifications to ensure nothing is overlooked. This comprehensive approach not only enhances compliance but also fosters a culture of accountability and awareness within the organization. -
29
iCompliance
iCompliance.online
$1160/month/ user iCompliance is an all-encompassing digital solution aimed at optimizing the management of Quality, Health, Safety, and Environment (QHSE), Environmental, Social, and Governance (ESG) efforts, along with Governance, Risk, and Compliance (GRC) operations for businesses in a multitude of sectors. The platform provides features for reporting incidents, conducting risk evaluations, overseeing audits, implementing corrective measures, and more, ensuring adherence to regulations and standards while fostering safety and environmental stewardship. Additionally, it enables organizations to monitor ESG outcomes, engage with stakeholders, and manage a variety of regulatory obligations, internal controls, and strategies for risk reduction. With its customizable workflows, real-time data analysis, integration capabilities, mobile accessibility, and support for multiple languages, iCompliance equips organizations to enhance operational efficiency, mitigate potential risks, and promote sustainable growth effectively. This robust platform ultimately positions companies to thrive in an ever-evolving regulatory landscape. -
30
Bendi
Bendi Software
Bendi is a cutting-edge platform powered by artificial intelligence that assists organizations in gaining comprehensive visibility into their supply chains while proactively addressing potential risks. With its sophisticated AI capabilities, Bendi analyzes complete supplier networks and persistently tracks international data for ESG-related, compliance, and operational threats. The core offering, known as Prism, allows businesses to identify concealed dangers like forced labor practices in China, illegal deforestation in Brazil, and various other regulatory infractions as they occur. By merging risk intelligence with global compliance standards, Bendi equips companies to remain proactive regarding regulations and foster more resilient and ethical supply chains, ultimately contributing to a sustainable future. This approach not only mitigates risks but also enhances corporate reputation in an increasingly conscientious market. -
31
MetricStream
MetricStream
Mitigate losses and minimize risk occurrences through proactive risk visibility. Foster a contemporary and cohesive risk management strategy that leverages real-time, consolidated risk intelligence to assess their influence on business goals and investments. Safeguard your brand’s reputation, reduce compliance costs, and cultivate trust among regulators and board members. Keep abreast of changing regulatory demands by actively managing compliance risks, policies, case evaluations, and control assessments. Promote risk-conscious decision-making and enhance business performance by aligning audits with strategic priorities, organizational goals, and associated risks. Deliver prompt insights on potential risks while bolstering collaboration among different departments. Decrease vulnerability to third-party risks and enhance sourcing choices. Avert incidents related to third-party risks through continuous monitoring of compliance and performance. Streamline and simplify the entire lifecycle of third-party risk management while ensuring that all stakeholders are informed and engaged throughout the process. -
32
NameScan
MemberCheck
$0.51 per scanIt's easy to comply with Anti-Money Laundering. NameScan is an integrated platform that offers Anti Money Laundering as well as Counter Terrorism Financing services. NameScan's Adverse Media and PEP/Sanction screening solution will streamline your AML compliance. Our platform allows you to conduct enhanced customer due diligence and onboard clients efficiently in real-time. We can help you comply with AML/CTF Regulations. Avoid the negative consequences of not complying with AML/CTF regulations by screening against our global sanctions data, which is delivered and monitored in real-time. This coverage includes all major global watchlists such as UN, EU and DFAT. It also includes thousands of other governmental or law enforcement lists. Our ongoing monitoring feature allows you to identify risks to your business in real time. It provides dynamic identification of new risk and real-time alerts. -
33
Contingent
Contingent
Enhance your global due diligence processes by either importing your current database or effortlessly exploring millions of companies to find verified and compliant ownership, financial information, certifications, and a wealth of additional data. This approach aids your team in identifying potential risks throughout your entire supply chain or third-party network while ensuring adherence to regulatory requirements. Reduce the workload with real-time alerts whenever a supplier or third party faces any risks. By specifying tolerance criteria, disruption events, or metrics for monitoring, you can surface pertinent data and receive notifications through your preferred channels. Moreover, gain insights and uncover efficiencies that lead to savings, all while having comprehensive reporting readily available, which accelerates your journey toward digital transformation in a cost-effective manner. Additionally, by following a structured process that aligns with your compliance standards, you can further enhance your organization's regulatory adherence. -
34
Sapling Compliance Cloud
Sapling Data
Sapling Data's Compliance Cloud provides automated compliance monitoring for medical device and pharmaceutical companies. The Compliance Cloud allows you to create a single source for truth that integrates data from multiple data sources. It provides intelligent insights to monitor and detect compliance issues and alerts you to critical issues. You can perform investigations with the integrated data and build dashboards for presenting the results. The Compliance Cloud comes with updated government Sunshine data allowing you to compare your compliance to other companies and prepare for Sunshine reporting. -
35
Captain Compliance
Captain Compliance
$40 per month 11 RatingsCaptain Compliance is a privacy management platform that simplifies compliance with global data protection legislation and new AI regulatory requirements. Our Consent Management Platform allows businesses to easily manage user consent, and create customized cookie banners. Our advanced Cookie Scanner automatically detects and categorizes all cookies on your site, ensuring compliance with a dynamic policy. Our DSAR Portal streamlines requests from data subjects, while our AI Compliance Tool monitors and adapts to evolving regulations. We even offer a virtual DPO or CPO if data privacy guidance is needed. Our Hosted Privacy Policy Generator automatically updates your privacy policies in real-time to ensure that they are always up-to date with the latest legal requirements. Captain Compliance offers you the tools to maintain regulatory compliance and protect user data at an affordable price. -
36
Pluro
Pluro
$490 per yearIntroducing an innovative accessibility platform designed specifically for web developers, which can reduce the time spent on accessibility tasks by a remarkable 75%, broaden service offerings to enhance revenue, and foster exceptional accessibility that goes beyond mere regulatory compliance. At Pluro, we recognize that achieving genuine web accessibility cannot rely solely on automation; it necessitates a human element. Therefore, we have created a hybrid model that fuses advanced AI-driven functionalities with user-friendly fixing tools, guaranteeing ongoing accessibility through relentless monitoring. This component utilizes an AI engine to automatically address the majority of WCAG accessibility challenges in real-time, and the integration process into your website takes only a matter of seconds. Once fully implemented, your website is on the path to achieving full compliance. Our system diligently monitors your sites around the clock, providing instant notifications for any new accessibility issues that may emerge due to content updates. Additionally, it offers an extensive overview of accessibility performance, incorporates powerful analytics, and supports effective management of client relationships, ensuring a seamless experience for all users. Furthermore, our commitment to continuous improvement means that we are always enhancing our tools to better serve the evolving needs of web developers and their clients. -
37
FormForce
FormForce
FormForce is a technology company dedicated to revolutionizing mobile data management, storage, and reporting to enhance enterprise communication. By inputting form data into its digital platform, users can securely gather and access information in real time from various stakeholders. The comprehensive database infrastructure of FormForce links employees, job sites, training, vendors, equipment, and more, thereby delivering valuable data for actionable insights, analysis, verification, and validation. This innovative web and mobile software solution boosts productivity and compliance while providing proof of service, enabling businesses to oversee the operational efficiency of field staff remotely. With FormForce, organizations gain complete, real-time visibility of their teams, fostering an in-depth understanding of workflows as employees initiate, perform, and complete their tasks. By embracing this technology, businesses can significantly cut down on operational expenses associated with outdated cost centers, paving the way for more efficient and effective processes. Ultimately, FormForce empowers enterprises to harness the power of data-driven decision-making in a competitive landscape. -
38
MailMeter is an email archiving and compliance solution with an advanced investigative interface made specifically for organisations that need to perform frequent in-depth searching and analysis for compliance, public records and eDiscovery on past email activity, email messages and attachments. It offers group searching, tagging, export capabilities and much more. Waterford Technologies simplifies data management by providing cutting edge technology and unlimited unrivalled support.
-
39
PK Protect
PKWARE
PK Protect is an innovative data protection platform aimed at assisting organizations in securing their sensitive information across a wide range of environments. It offers powerful tools for data discovery, classification, encryption, and monitoring, ensuring that vital data remains secure whether it is stored or transmitted. Through the implementation of automated policies and compliance measures, PK Protect supports businesses in adhering to regulatory standards such as GDPR and HIPAA, thereby lowering the chances of data breaches. The platform seamlessly integrates with various systems, providing a cohesive strategy for managing data security in cloud, on-premises, and hybrid settings. By delivering real-time insights and proactive threat detection capabilities, PK Protect empowers organizations to maintain authority over their sensitive data, effectively mitigating security risks. This comprehensive approach not only enhances data protection but also fosters trust among clients and stakeholders. -
40
AMLYZE
AMLYZE
Our specialty lies in streamlining compliance processes. Through our comprehensive solutions, you can effortlessly navigate complex regulatory landscapes. Crafted by professionals with backgrounds in regulation, information technology, and anti-money laundering/counter-terrorism financing, we ensure your compliance needs are met. Our transaction monitoring module is designed to combat financial crimes, including money laundering and terrorist financing. By continuously monitoring and assessing suspicious financial activities throughout customer interactions, you can prioritize your AML/CFT efforts on actual threats while adhering to regulatory mandates. Timely identification and reporting of suspicious activities are essential for compliance with AML/CFT standards. With our customer risk assessment tool, you can effectively address money laundering and terrorist financing risks. This solution automates the risk assessment process for both new and existing customers, allowing you to pinpoint high-risk individuals and direct your AML/CFT resources accordingly. Our approach not only guarantees automated risk assessment and management but also reinforces preventive strategies aimed at tackling illegal financial operations. Ultimately, our integrated system empowers you to maintain robust compliance while focusing on genuine threats in the financial landscape. -
41
SafetyQube
Quber Tech
SafetyQube is a modern EHS management software designed to help businesses keep employees, assets, and operations safe by automating key processes. The platform includes modules for hazard identification, incident reporting, inspections, and risk assessments, allowing businesses to manage safety across all areas from a single tool. With real-time updates and a comprehensive dashboard, SafetyQube makes it easy to stay on top of safety issues and compliance requirements. The platform also offers tools to streamline reporting and analysis, with automated generation of KPIs, metrics, and performance reports, which helps businesses identify areas for improvement and track progress. By digitizing EHS activities, SafetyQube enables companies to reduce costs, improve safety culture, and engage employees in health and safety initiatives. -
42
AuditComply
AuditComply
AuditComply is a Belfast-headquartered Enterprise Risk Management Platform. Comprehensive solutions for Quality, Compliance, Risk, and EHS. SaaS-based solution that helps you spot hazards/issues and monitor risk. It also helps you to manage uncertainty and boost your performance. The company works in highly regulated sectors such as Automotive, Food & Beverage and Oil & Gas. Key clients are located throughout the UK, EU and US, Middle East, Asia Pacific, and Middle East regions. AuditComply combines the enterprise workflow with the speed and agility to deploy a mobile-first application. Our enterprise customers choose us because we deliver value from the first day. We adapt to change seamlessly to meet customers' daily needs, promote visibility and reduce costs, and drive operational efficiencies while anticipating and managing enterprise risks. -
43
ComplySure
ComplySure
ComplySure serves as a comprehensive platform for managing and accessing your EHS compliance obligations efficiently. With the introduction of its innovative cloud-based web application, compliance procedures that once required extensive time and effort can now be handled in a streamlined, paperless manner, and it is currently available in both Australia and New Zealand. This user-friendly and cost-effective solution is ideal for professionals in safety, health, and environmental roles, as well as for risk managers, quality and facility staff, and other experts tasked with regular compliance monitoring and reporting in various sectors including mining, government organizations, manufacturing, water and waste management, construction, commercial enterprises, food services, oil and gas, and healthcare. ComplySure offers numerous advantages, such as cutting compliance-related costs and time by as much as 50%, providing multi-site management insights at your fingertips, and sending automated notifications to help you keep track of crucial renewal deadlines. Moreover, its intuitive design ensures that even those with minimal tech experience can navigate the system with ease, further enhancing its appeal in a diverse range of industries. -
44
Kion
Kion
Kion provides a comprehensive single-platform solution for setup and provisioning, financial oversight, and compliance across major cloud services including AWS, Azure, and Google Cloud. This unique approach elevates cloud management and governance by encompassing all essential elements required for complete cloud oversight. By enabling the provisioning of accounts and ensuring enterprise-wide visibility, Kion seamlessly integrates the cloud into your existing technology infrastructure, thereby automating the entire cloud lifecycle. From day one, Kion assists in setting up the cloud correctly by automating account provisioning with appropriate controls on permitted services and expenditures. Furthermore, it facilitates the prevention, detection, reporting, and remediation of issues to ensure adherence to industry regulations and internal policies. Users can efficiently allocate and monitor their spending, access real-time and predictive financial data, pinpoint opportunities for savings, and enforce strict budgetary constraints. Kion goes beyond merely providing tools for cloud management and governance, offering a holistic solution that enhances operational efficiency and strategic decision-making. -
45
ecoPortal
Triplics
ecoPortal is your long-term partner in building safer, healthier workplaces. Our health and safety management platform is designed to boost worker engagement, enabling everyone in your organisation to play an active role in fostering a proactive safety culture. Standardise data collection and management with all your health and safety, risk, quality, and environmental information in one integrated platform. Choose from over 30 modules, from Incident Reporting, and Hazard & Risks, to Audits & Inspections,and Contractor Safety Management. Leverage our best-practice templates for an effortless implementation. Capture real-time data and turn it into insightful reports and dashboards to drive informed decision-making and to give you a holistic overview of your health & safety performance. Our integrated native mobile app, ecoPortal Connect, is included at no extra cost and allows your teams to stay engaged and informed on the go. Capture accurate information instantly with multimedia uploads directly from the field. Adopt a proactive health and safety mindset and transform your organisation's culture. Learn more at ecoportal.com -
46
The Media Trust
The Media Trust
The Media Trust’s GDPR solution offers a comprehensive and detailed perspective on data tracking and collection practices within the intricate and constantly evolving digital landscape. Unlike a mere compilation of policies or a cookie classification system, this solution consistently oversees your mobile applications and websites, pinpointing all active vendors while constructing a database of authorized partners. By analyzing each partner's domain, it reveals user-identifying behaviors, and it sends real-time alerts regarding specific data privacy breaches, enabling swift corrective actions without damaging your relationships with trusted partners. Given the intricate and fluid nature of digital properties, it’s easy to inadvertently violate GDPR regulations, which can lead to severe penalties of up to 4% of annual revenue or €20 million per infraction. With The Media Trust, you can advance past standard tag and consent managers, checklists, and data frameworks to establish a robust governance program for your digital assets. This proactive approach not only ensures compliance but also enhances your organization’s overall data integrity and user trust. -
47
HAWK:AI
HAWK:AI
Hawk AI combines AI and traditional rule-based approaches to monitor financial transactions. This ensures financial institutions are in compliance with anti-money laundering regulations. The solution includes classic rule-based models. These are enhanced with auto-closing features that are based on machine-learning models that learn from investigators' decisions through our case manager. Hawk AI uses Anomaly Detection as a machine learning model that is unsupervised. This allows Hawk AI to identify new patterns in crime using insights from the platform's overarching nature which spans multiple financial institutions. The platform gives full transparency to machine decisions in order to provide the necessary clarity for regulators who require "explainable" AI. It also instills trust in the machine's actions. Hawk AI uses Artificial Intelligence to maximize automation and delivers significant cost savings through a 70% reduction in the required resources. -
48
Caf
Caf
Caf.io offers a robust digital identity verification platform aimed at simplifying user onboarding, improving fraud detection, and maintaining compliance across numerous sectors. Its primary product, the "Know Your Everything" platform, employs a range of technologies to authenticate user identities, which includes facial biometrics, document assessment, and validation from data sources. By providing a no-code interface, it enables businesses to modify their onboarding procedures according to their unique requirements. The suite of services includes Know Your Customer (KYC), Know Your Business (KYB), prevention of Account Takeover (ATO), and adherence to Anti-Money Laundering (AML) regulations, thus presenting a comprehensive framework for identity management. Furthermore, Caf.io features an identity intelligence center that supports real-time monitoring and decision-making, while utilizing a decentralized identity network known as ALL.ID to bolster data accuracy and security. This innovative approach not only enhances user experience but also fortifies the overall integrity of the identity verification process. -
49
Compliance.AI
Compliance.AI
Documents categorized by agency activities can be found all in one location. You can easily review details such as violations, respondents, and penalty amounts organized by agency on a weekly basis. Additionally, stay informed with trending news and important deadlines like comment closures, effective dates, and notice periods. While traditional Governance, Risk, and Compliance (GRC) software has been around for a while, these tools were not built to tackle the specific issues linked to Regulatory Change Management (RCM). In fact, at the time those software solutions were created, the necessary technology to facilitate RCM operations was not yet available. Moreover, existing GRC software lacks the capability to proactively track new regulatory information sources, automatically analyze and enhance new regulatory content, or empower compliance, risk, and legal teams to establish an RCM command center for monitoring their compliance status effectively. This limitation highlights the need for more advanced tools tailored to the ever-evolving landscape of regulatory requirements. -
50
CloudCompli
CloudCompli
$59.00/month/ user Enhance your stormwater compliance efforts with our innovative cloud-based inspection software, which integrates digital inspections, issue management, analytics, and weather monitoring to deliver valuable insights and transparency into your operations. By utilizing digital inspections and efficient data collection methods, you can significantly cut down on paperwork, freeing up time and reducing administrative burdens. Conveniently, our SWPPP inspection software is also available through an app, allowing for easy access on the go. CloudCompli utilizes reliable real-time weather data from leading organizations like NOAA, IBM Weather, and Aeris Weather to ensure your team has access to the most precise weather information available. It's essential to identify and address issues promptly to maintain compliance and avoid potentially hefty fines. With CloudCompli's issue tracking workflows and proactive email notifications, you can swiftly detect and resolve problems, creating a more efficient process. Accessing data in real-time not only empowers your decision-making but also enhances the overall effectiveness of your stormwater management program. Ultimately, our platform is designed to streamline your operations while ensuring compliance and fostering a sustainable approach to stormwater management.