Alternatives to VERIFi

HSI 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.

Netwrix Auditor, a visibility platform, allows you to control changes, configurations, and access in hybrid IT environments. It also eliminates the stress associated with your next compliance audit. All changes in your cloud and on-prem systems can be monitored, including AD, Windows Servers, file storage, Exchange, VMware, and other databases. Reduce the complexity of your inventory and reporting. You can easily verify that your access and identity configurations match the known good state by reviewing them regularly.

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.

ComplyAny has developed a solution that is tailored to the Industries. Our platform ensures compliance in a timely manner, helping organizations to avoid financial penalties. We have created a tool that is comprehensive and generates a unique Compliance Score. This score is a proactive way to monitor regulations and reduce fines and penalties. Our solution provides real-time compliance monitoring. Here's what we have to offer: Cloud platform that is easy to use Real-time compliance monitoring Centralized management hub Secure data storage Accessible anywhere, anytime

Qualer is a cloud-based asset and service management platform that supports, enables, and perfects your asset maintenance and calibration. With Qualer, you'll have complete transparency and seamless collaboration between your organization and service providers, both internal and external. Qualer acts as an ecosystem for asset lifecycle and service event management that provides clarity and accountability, enhancing asset management and compliance no matter where you are.

It can be time-consuming and labor-intensive to manage the training requirements necessary for your quality standards compliance. An integrated electronic Learning Management System (eLearning Management System) can greatly simplify the planning, execution, and management of your training program by automating and eliminating manual administrative tasks. Ennov Training, an eLearning solution for specific purposes, is part of the Ennov Compliance Platform. It allows Quality, Human Resources, and Department Managers to create flexible training programs, monitor compliance, assess staff proficiency, and keep inspection-ready training records. Ennov Training allows you to be flexible, audit-ready, and compliant while ensuring that all staff members have the knowledge they need to perform their duties at their best.

"ESMACS": Simplifying UKVI compliance with automated document management. Secure, reliable and efficient solutions that streamline your processes and reduce risks. Start automating your compliance today!" We know the importance of UKVI compliance and our mission is empower you to focus solely on your core business, while we take care of the rest. Our innovative technology allows you to automate documents, streamline workflows and reduce the risk of non-compliance. Why Choose ESMACS Secure and Reliable - Advanced encryption and data security keeps your documents safe. Automate repetitive tasks and eliminate errors with our powered systems. Complete Compliance: Stay up-to-date with UKVI regulations using real-time updates, tailored compliance tools and other resources. User-Friendly Interface : Access your documents anywhere and anytime with a platform that is intuitively designed for efficiency. Are you ready to make compliance effortless for your business? Contact our team now!

A-SCEND, A-LIGN's compliance management platform, was developed by industry professionals, inspired by our clients and designed to meet any future or immediate needs during the audit process. A-SCEND transforms your audit and compliance process so your company can focus on its business. A-SCEND makes it easier for organizations to conduct audits. It creates a strategic compliance model that will reduce capital expenditures and operational expenses associated with lost productivity. A-SCEND transforms audits from transactional and tactical functions to a strategic approach. It centralizes evidence collection and standardizes compliance requests, making it possible to consolidate them into one annual audit. A-SCEND reduces the barrier to compliance, allowing you to audit anywhere and anytime without any prior audit experience.

OurRecords is a cloud-based credential management system that can be used by healthcare, mortgage, and food businesses. OurRecords allows companies to use a single platform for managing and storing verified credentials and records. Top features include supplier/vendor management, workforce prerequisite program, proactive alerts/notifications, document distribution, centralized documentation, and automated reports.

IBM OpenPages is a highly scalable and AI-powered GRC platform that simplifies data governance, regulatory compliance, and risk management. IBM®, OpenPages®, is a highly scalable, AI-driven governance, risk, and compliance (GRC), solution that runs on any Cloud with IBM Cloud Pak for Data. Centralize siloed functions of risk management within a single environment that helps you identify, manage and monitor risk and regulatory compliance. Prepare for the future by implementing an integrated, extensible and fully configurable enterprise risk management system that can scale to tens or thousands of users. Drive GRC adoption across all three lines of business by using a modern UI that focuses on completing tasks.

Compliance Mantra is a platform that allows users to define compliance requirements according to their business, operations, statutory and regulatory requirements, schedule compliance submission targets, and assign job responsibility. Compliance Mantra also helps to organize the submitted documents and generate alerts for overdue compliances. Businesses face the primary challenge of adhering to deadlines for their regulatory and statutory obligations. There are too many compliance requirements for organizations with multiple companies and agencies. Monitoring and tracking compliance against target dates can be difficult. Compliance Mantra was created to solve the problem. It will allow the user to track their due dates, target date, and actual compliance date. Compliance Mantra generates reports based on various parameters and combinations.

Compliance Star is an online compliance software that provides the right tools to manage risk and monitor performance. Compliance Star allows remote management of FCA Authorised Firms, its operating Units/Agents and their operations via real-time data collection. It also provides reporting and reporting. Compliance Star, a technology-enabled compliance platform, facilitates compliance management, workflows and monitoring of firms authorized by the Financial Conduct Authority. Compliance Star is built on a calendar-based task management system that is 'fail safe'. This system allows for manual and automatic task setting, notifies actions, populates deadlines in a calendar, issues reminders, and monitors for completion. Leading regulatory networks are currently using the platform to reduce compliance burden. It allows for complete tracking of internal regulatory processes. It allows for single-point data access and the ability to generate FCA-required reports.

Australia Post Digital ID™, makes identity verification easy and secure for everyone online and in person. Digital iD™, which is accepted anywhere, any time, allows you to prove who you are. Digital iD™, an app that allows you to control the personal information you share online and in person, gives you back control. Digital iD™, makes it easy for customers to verify their identity at the level they require. Digital iD™, which can be easily integrated into your user experience, helps you meet compliance obligations, increase conversion rates, and build trust. Digital iD™, which takes the hassle out proving your identity when signing up for products or services, makes it easy. Once verified, you can use your smartphone to identify yourself wherever Digital ID™ is accepted. Digital iD™ can be used to verify your identity at Australia Post, such as when you pick up a parcel or apply for a mail redirection.

Identify and manage third party risk. To effectively manage multiple areas, this modular, best-in class, plug-and-play compliance platform allows you to easily and efficiently manage third-party risks. Only buy what you need. Blue Umbrella GRC can scale with your third-party risk management system. Start with just one module, or create a bundle to build on it. Streamline your data. You don't need multiple tools or systems to manage third party risk. Blue umbrella grc centralizes it all. Get started today. Register online to get started in minutes. The setup is easy and the interface is friendly. Trusted expertise. Trusted expertise. Automate the process. Each module is designed to help you identify vendor risk and take appropriate steps to rectify it.

Billy redefines what you can expect from a construction management compliance solution. Verify that vendors are in compliance with the law so you can minimize risk all in one place. All your construction COI tracking needs can be met with a single platform, including automated COI collection, verification of certificates of Insurance, W9s and business licenses. Billy can help you simplify your vendor compliance processes, save money and time, and protect your company. We can help you succeed. Try us today. One hub to track your COI compliance needs for construction and insurance. Streamline the tracking of COI compliance on one platform. Billy simplifies your construction insurance requirements. We provide a one-stop solution for all of your insurance needs. This includes automated collection and verification certificates of insurance, W9 forms, business licences, and other compliance documentation.

Compliance and DevOps teams can simplify, automate, modernize, and modernize security compliance across all frameworks. Security telemetry data has seen an explosion due to the cloud, which has disrupted and transformed IT. Each year, thousands of hours are spent by teams gathering the necessary control data to support multiple audits. Even then, it is not centrally organized and actionable for compliance. Shujinko's platform automates, simplifies, and modernizes security workflows. This makes compliance in enterprises 3x faster, easier, and more visible. With a click, automatically gather critical security information. You can automatically pull critical compliance data from many SaaS platforms. We provide evidence of network segmentation, key management and data encryption. We also include metadata and timestamps. Details are important when it comes to compliance. Quickly identify security infrastructure gaps that are not in compliance. You can be onboard in minutes and not weeks or even months.

Raytio, an all-in-one online identity verification system, is designed to simplify AML compliance obligations. It makes it easy to onboard new customers and audit existing customers quickly, accurately, and securely. Raytio's digital identity verification solution automates and accelerates repetitive tasks that Accountants and Lawyers have to complete as part of Customer Due Diligence, Know Your Customer (KYC), and AML checks. Raytio makes client onboarding simpler by quickly verifying the identity of your client against a large list of authorities (full listing here), keeping their information up-to-date so that audit time is easy and providing a smooth, user friendly client-side experience. Automated checks against fraudsters, blacklists and PEP, as well as sanctions lists, reduce human error. A good customer experience leads to a higher conversion rate.

Ruleguard is an industry-leading platform that helps regulated businesses manage the burden of evidencing compliance and monitoring it. The core modules of Ruleguard can be used to automate and reduce compliance risk at different stages of the compliance journey. These modules work together to make Ruleguard a comprehensive platform that delivers end-to-end benefits for every level of a regulated financial service firm. Monitoring and documentation of compliance is still done manually and only occasionally. Ruleguard allows key areas of compliance to be automated and placed under the direct supervision of the appropriate personnel within the business. This allows monitoring to be integrated directly into business-as usual processes, greatly simplifying the process and significantly reducing overhead.

One central place to embed compliance in business operations for any tool, process, or team. This tool allows financial institutions to set up, customize, and manage regulatory controls across all teams. It also helps to efficiently direct the risk strategy of the entire organization. Access detailed information about the smart policies and decision trees that make up your compliance protocols with ease. Apiax View allows you to seamlessly integrate the Apiax module into your system and work with verified regulatory content either through our platform or in house. You can adapt regulatory knowledge to suit your language, entity structure, and risk appetite. Our digitalization environment makes it easy to convert your knowledge into digital compliance rules. Unlocking Rule View gives you detailed information about the regulatory properties and decision trees that form the backbone for more than 6'500 ruleets.

The Risk Intelligence managed solutions and services help businesses increase efficiency and make objective assessments about the current opportunities and threats. They support everything from risk management and internal auditor to regulatory compliance, internal control, and information security programs. BWise technology powers Risk Intelligence solutions. It supports companies of all sizes with a wide variety of deployment models. These include on-premise implementations, out-of-the box SaaS solutions streamlining single initiatives, and complex integrated GRC projects.

HIPAA compliance software is designed to simplify compliance in a modern, cost-effective and efficient way. This robust application simplifies the HIPAA compliance management by managing a digital checklist that includes tasks, meetings, training information, and a schedule. HIPAA Ready is an affordable, modern and effective method to manage HIPAA compliance. This robust application simplifies the HIPAA compliance management by managing a digital checklist that includes tasks, meetings, and training information. This application is a one-stop solution that ensures your organization is always up-to-date with all HIPAA policies, procedures and compliance. HIPAAReady makes it easier to manage your operations more efficiently. HIPAAReady makes it easier than ever for authorized personnel of your organization to search for HIPAA policies, create training schedules, track updates, and make checklists all from one HIPAA compliance app.

MailStore Server is a leading solution for email archiving. Easy to use, reliable, and low-maintenance. MailStore Server offers all the benefits of modern, secure email archive for businesses. MailStore Server creates 1:1 copies of all email messages in a central archive. This ensures the security and availability over many years. Users can still access their emails using Microsoft Outlook, MailStore Web Access or mobile devices like tablets or smartphones. They can also search through them at incredible speed. Your company has many advantages - Assistance in regulatory compliance - Assistance in fulfilling the GDPR obligation - Fast full text searching for attachments and emails - Protection against data loss - Reduce the workload for email servers Storage space savings up to 70% - Simplify backups and restores - Unlock cumbersome PST files - Eliminate mailbox quotas

Audit Suite™ automates audit processes to reduce audit cycle times, increase efficiency and improve client relations. Audit Suite™, a cloud-based platform, centralizes and standardizes audit documentation and the PBC request process. Your audits will be completed faster and with less complexity thanks to automated workflows and real time views of each request's status. Our intuitive audit workflow solution simplifies and manages the entire audit documentation request lifecycle, from request initiation to closure. This allows your team to concentrate on value-add activities. Audit Suite™, which notifies all request custodians of new documentation requests, sends friendly reminders, past due notifications and informs you when support has been received, saves hours of emailing. Your clients and team can easily access the Audit Suite™, portal to view the status of all PBC requests from one central location.

Facilitate compliance, speed up processes, and improve safety and health at work. myosh, a cloud-based safety software, is flexible and customizable. It features interactive dashboards and mobile apps, and more than 50 configurable modules that can be adapted to your specific organizational needs. Myosh is used by millions of people worldwide to make a difference in local and international organizations. myosh can adapt to safety compliance requirements and language across all industries, including energy, mining logistics, transport, manufacturing and education.

What is Melissa Digital Identity verification for KYC or AML? Melissa Digital Identity Verification (also known as AML and KYC) is a cloud-based tool that speeds customer onboarding and meets stringent international compliance requirements. You can use a single Web service for identity verification (including national ID), to scan and validate ID documents, and to use biometric authentication and leverage: liveness check; age verification; and sanction lists to identify blocked persons and nationals. Product Description Melissa Digital Identity Verification speeds customer onboarding and meets stringent international compliance requirements. You can use a single API to verify identity (including national ID and Social Security Number), scan and validate documentation, use biometric authentication, and leverage optional age verification and liveness check.

You must meet the changing requirements of healthcare regulations. All the information you need for critical regulatory, reimbursement, code, and compliance decisions. MediRegs' medical coding and healthcare compliance platform can help you address multiple industry challenges by giving you immediate access to the most up-to-date content and tools. Our SaaS workflow solution and innovative integration options make it easy to access the regulatory information you need to make informed decisions. MediRegs provides content that is tailored to your needs through specialized product packages. Keep up with changing regulations by having accurate, authoritative information whenever and wherever you need it. You can maintain control over your bottom line when there is regulatory change.

Delve helps fast-growing companies build their security in days, and not months. AI-driven platform that simplifies and streamlines the compliance process. Delve's intuitive, modern UX allows it to tailor a custom compliance program, without using checklists. This helps companies achieve SOC 2, HIPAA and other regulatory standards quickly. The platform's AI includes automated code scanning for every git push, ensuring ongoing security and monitoring infrastructure in real-time. Delve offers seamless onboarding, customized strategy sessions, and 24-hour support via Slack and Zoom. This eliminates the need for external consultants. Delve's integrated tools for vulnerability and audit management, trust reports and audit preparation help maintain compliance and security transparency throughout the year. This approach allows companies to focus on their growth without having to worry about the complexity of traditional compliance procedures.

AlienVault®, Unified Security Management®, (USM), is used by hundreds of MSSPs around the world to create successful managed security and compliance services. AlienVault USM provides multiple security capabilities and continuously updated threat intelligence in one platform. It allows MSSPs to centralize threat detection, incident response and compliance management across both cloud and on-premises environments. AlienVault USM was designed to meet the needs of today's dynamic MSSP market. It is highly scalable and cost-effective and easy to deploy and maintain. It allows MSSPs to quickly grow their managed security service offerings to meet customer security goals and minimize their risk and expense.

We know that making a change means taking a chance. We care about your concerns, no matter if you are moving from a manual process to replacing a system. MCO can help you understand the risks and guide you to the right path for your company. No more compliance from the swivel chairs. Access to all your work from one place. One portal, one login, one data source, and unprecedented risk control. While no two companies have the exact same regulatory requirements, all require technology that meets their specifications. MyComplianceOffice modular approach allows you to purchase what you need today and have the confidence that you can add more tomorrow. SaaS technology costs less to purchase and install. MCO's platform includes a central data center that houses all compliance modules. This allows for a proactive and cost-efficient approach to managing regulated activities. It is crucial that users adopt the platform. Employees will find it easy to use with a simple user interface and minimal clicks.

Ideagen Risk Management, formerly known as Pentana Risk, provides the tools and insights you need to ensure that everything is in control. It centralizes enterprise data on risk and connects that to performance using a modern SaaS-platform. Automation and real-time data allow risk teams to focus on improving results. Get a complete, up-to date view of the risks affecting business performance and compliance. Ideagen Risk Management, a SaaS platform built for business, is intuitive enough for all users in your company - from occasional users to those who monitor the risk lifecycle every day. It's not enough to manage compliance using spreadsheets and manual methods. It creates blindspots where risks and their impacts are unknown. Ideagen Risk Management's risk management tools connect the dots, linking every KPI and event from your business.

QUOODA's rich feature list allows organisations to manage their workplace safety, compliance, risk, and health across the globe. Our multi-device platform synchronizes task assignments, incident reporting, verifications validations, notifications, and other data to maximize productivity. Advanced real-time reporting supports efficient decision-making throughout your business. Our modular architecture and multi-device functionality ensures we can scale as your business needs. We also have a simple implementation process that seamlessly integrates with third-party software, allowing you and your team to concentrate on what is important. QUOODA provides a flexible way to manage compliance and risk across all business modules. Connect your business to your supply chain and customers, simplifying, optimising and connecting it. This will allow you to be more efficient and competitive in today's market.

VERMEG’s award-winning modular regulatory reporting platform offers agility to meet your business and technical goals, providing solutions from last-mile template-based reporting to enterprise-wide automation with risk calculations, available on-premise or as a SaaS model.

Regulatory Risks are amongst the Top 3 Business Risks globally as there are multiple Laws (Central, State & Municipal level) applicable to each business. Laws are frequently changing, are complex, and involves multiple stakeholders (internal/external) to manage. The Board needs to have oversight of their compliance and regulatory risks across the enterprise, which means understanding which Regulatory obligations map to which business processes, policies & controls. Offered as SaaS, GCMS helps businesses create a centralized framework to proactively monitor Regulatory Risks across an extensive range of Compliance obligations from all applicable Laws; enabling the Board to efficiently manage control across geography, functional, and industry mandates. Build on Twin Software Architecture, GCMS integrates Tech with Regulatory Intelligence & Updates for 1,000s of Laws, Regulations from 70+ Countries. GCMS simplifies understanding and adhering to all Compliance obligations. It creates common understanding across all stakeholders and makes compliance easier to know, adhere and report.

PwC Origin Compliance, a customizable platform that uses leading technologies and new processing methods to automate origin calculation. It also helps manage supplier information and provides clients with production and procurement planning capabilities. It is difficult to comply with free trade agreements, but it cannot be ignored. Free trade is intended to benefit producers in free trade partner countries. However, it only applies to goods that can be proven to have been manufactured in one of the participating market. You can now do tedious calculations without the need to use bills of material, production data, and origin certifications from multiple suppliers. To quickly update origin calculations, you can do so in one place. Standardize and simplify your certification process. Automatically apply origin rules under multiple trade requirements. Collect and maintain centrally all supplier information.

Metabridge is an innovative platform that redefines the 340B auditing process. It uses a rule-based algorithm to automate and optimise your auditing processes. Metabridge reduces audit findings to zero by auditing 100% of all 340B claims. This allows you to complete 340B audits within minutes. Why Choose Metabridge for Your Business? We implement agile and proactive solutions to simplify 340B program administration, enhance federal pricing benefits, and reduce the complexity. Key Features of 340B compliance manager: Dashboard A single source of the truth for all stakeholders. Real-time metrics are provided to help make informed decisions. Claims Repository Manage and store all claims securely in one central platform. You can choose to store data on-premises or in the cloud. Auditor Module Reduce the time it takes to audit a sample size from hours to minutes. Our Manufacturer Exclusion module will maximize your savings.

Our products are designed for risk professionals to meet their unique challenges. We have over 90 years of experience in risk management and information technology. Streamline and optimize your risk management activities. Identify, analyze, evaluate and treat your risks with one solution. Upgrade your information asset-management. Organize, assign and manage all your information assets from a central location. Simplify the internal control management process. Track implementation status, and run control effectiveness testing for frameworks such as ISO 27001 & CIS 20. Our tools automate the reporting process so you don't have to manually create these in your spreadsheet. Together, these features save time, reduce your burden of managing your register of risks, and improve the quality your risk assessments.

Technology is at the heart of how businesses operate today. There's no reason that Health & Safety and Human Resources should be any different. Citation's technology runs through all of our work, which is why Atlas, our cloud-based management platform, was created. Atlas is designed to simplify your day-today. It puts you in complete control of your compliance and quality obligations, keeps you informed about legal changes, and allows you to receive the best service possible. You can easily manage HR and Health Safety from any device, including a desktop or laptop. The templates and tools are easy to use, so your audit trail is consistent and legal information is always up-to-date, making compliance much easier.

Instant identity verification for customers and businesses. Integration with passid has many benefits. Instantly verify the identity of your customer. Online, by phone or on-site. Age Verification. Verify the age of your customers for any content or premises that are restricted in age. Authentication. Your customers can login securely using biometrics. Omni Channel Payment. Accept payment online, over the telephone and in-store. eKYC & AML checks. Allow faster on-boarding and instant KYC/AML checks. Liveness detection. Reduce fraud and ensure that your customer is real. Biometric Matching. Match your customer with the details you have. Banking On-board customers while they are away for a new account. Ride sharing. Before sharing a ride, let your passengers and drivers verify each other's identities. Mobile Wallet. Mobile Wallet allows you to instantly onboard customers without having to be on-premise. Social and dating. Fake accounts can be eliminated by only allowing customers to use verified identity details.

Emtrain AI is a data-driven online training platform that offers modern content, Workplace Culture Benchmark™, and Workplace Culture Diagnostic™. Interactive learning scenarios, modular training programs and high-quality workplace videos go beyond compliance. A library of video-based microlessons that will help you build and maintain a dialog in your workplace about topics that are relevant to your needs. To create a new workplace culture platform, we assembled a team made up of learning technology experts. Emtrain AI is designed to complement your existing learning and HR systems. It delivers a user-friendly experience that employees will love. Emtrain AI is more than just a training tool. It also provides insight into workplace culture and engagement. Create a unique learning experience that is accessible to all participants. Start a culture dialogue with provocative microlessons. You can launch campaigns in minutes or a year ahead.

Web-based compliance solution that automates, checks, and processes compliance obligations. It protects AFSL's stockbrokers, advisors, and clients. Complii compliance software. What is Complii? Complii is a secure, digital platform that eliminates the need to adhere to paper-based compliance. This customizable software was created to automate, record, and report on AFS Licensee's or Brokers compliance obligations. Complii automates functions like sending ROA/SOA emails based on client profiles, 708 8 expiry Register, FOFA FDS Letter auto-generation, electronic opt-in, online client profile updates, disclosures and breach register. Outstanding Advice. Complii can be accessed by advisors and/or provide a holistic view of the compliance of all outstanding orders that require advice and action. Digital Document Storage. Complii offers a digital document storage solution. All documentation

The Teleport Access Platform delivers on-demand, least privileged access to infrastructure on a foundation of cryptographic identity and zero trust. It eliminates credentials and standing privileges, hardens infrastructure with identity governance and security, and unifies the management of access policies across your infrastructure.

Global Incident Management Solution. It works. Increase resilience and safety by simplifying. Increase resilience and simplify safety. You can do business safely, no matter where you are located with technology that you can trust. Track journeys of team members to manage risk, communicate important information quickly, and empower employees to send an SOS easily. Monitor: Global visibility in real-time Monitor. Monitor. All incidents and users can be managed easily from our central cloud-based dashboard. You can quickly make crucial decisions quickly with pinpoint accuracy and concise information, regardless of where or when the event takes place. Respond immediately to critical events Respond. Respond immediately to critical events You can take care of your people by responding quickly to any incident, no matter where it may be. With tools to help you initiate the right response and communicate with the right people, it helps you meet your duty of care.

SmartInsights™, Global Market Access Platform, is an online subscription service that allows you to quickly and easily find current, accurate, and complete regulatory requirements for global markets access. The interface is user-friendly and designed to help you achieve global compliance. Access to key regulatory data and information that is essential for the day-to-day management and strategic business decisions. This includes entering new markets and introducing new products. Access to the most current information about the regulatory landscape and new or updated regulations in your product category. The database is constantly updated to ensure you have the most current information. Access can be customized according to the country and product categories that you require.

Lahebo Software provides a platform for compliance and risk management. Lahebo Software provides a central platform to manage Risk and Compliance. It reduces time spent on manual handling of business risks by automating the mitigation. No more sifting through multiple spreadsheets! Why do businesses need to manage risk and compliance? Many businesses fail to comply with corporate governance policies and legal obligations. This is a critical issue. Many organizations have difficulties managing, reporting and mitigating risks due to fragmented and siloed information. These problems become more complex as data volume and variety increases. Companies need Lahebo compliance and risk management software to manage their risks effectively. What makes Lahebo different? • Systematic Compliance and Risk Management. * Cost-effective packages. • User manuals and blogs with descriptive content • Easy access

SAP Litmos is a SAAS/Cloud platform to e-learning. It is also known as a learning management software or LMS. SAP Litmos cloud-based LMS allows learners to engage with great user experiences anywhere, anytime, on any device. SAP Litmos LMS lets you create courses and learning pathways using video, audio and text. An LMS allows training professionals to manage all aspects of their training program from a single, secure environment. SAP Litmos LMS is a cloud-based system that unifies virtual, mobile, and social learning. It empowers sales and compliance managers, training departments, safety and compliance officers, and HR teams to collaborate on, distribute globally, track, and track web-based training courses. It also allows them to schedule and track instructor-led courses. It automates previously tedious tasks so that teams can concentrate their energy on aligning training with company strategic goals.

Do you want to link compliance activities with risk reduction, cost containment and revenue growth? Phalanx GRC lets you manage and report on how your compliance programs perform all three. Compliance experts designed our GRC tool to meet the needs of compliance executives. Use one tool to manage all your compliance programs and reduce the burden of audits. Phalanx's mapping to multiple frameworks has helped businesses reduce audit times by 30%. Phalanx GRC gives security leaders the ability to manage risk and security programs from a central location. Phalanx compliance programs will help you close more deals, build trust with potential clients and increase sales.

Our next generation Intelligent Compliance Platform has been trusted by the top data providers around the world. It is transforming AML & Trade Compliance. The Napier platform is easy to use, scalable, and fast. It quickly strengthens your AML defenses and compliance capabilities. It also meets your compliance obligations and challenges in every sector. Our tools significantly reduce false positives as well as false negatives, allowing compliance teams to make valid decisions with unprecedented speed. Napier's single, unified platform integrates multiple compliance options into one dashboard. The dashboard is easily configurable and allows you to see the relevant information for your tasks. This makes it easy to spot suspicious activity at a glance. We work closely with you to ensure the best outcome for your company, whether you need to deploy in the cloud or on-premise.

Before you engage a client or hire someone new, make sure they are who they claim to be. Transform hours of paperwork into minutes and seconds of secure, frictionless online activity. Compare client information with multiple government databases and sources to ensure compliance with anti-money laundering regulations in the UK and EU. To verify the authenticity of documents from more than 195 countries, request document verification using face-match scanning. You can also screen domestic and international politically exposed persons (PEPs), and sanctions lists. There is also the option to monitor your documents over time. Open banking technology, FCA-regulated, allows you to securely verify balances, transactions and payees. Instantly verify your current address and date-of-birth against credit provider and bank records in real time.

The Heureka Intelligence Platform was created to assist organizations in automating and overcoming the challenges of locating unstructured data and classifying it. We require very little server infrastructure to deliver real-time data as well as risk analytics enterprise-wide. The Heureka Intelligence platform makes it easy to set up and allow you to get results quickly. Windows? Mac? or Linux? You can manage your unstructured data across all your endpoints. Heureka can grow with your organization, regardless of its size. You can view trends, create reports, run searches, and take action on file actions. You can delete, quarantine, or transfer files to a central repository. Heureka exports data to E-Discovery review platforms and BI tools to share data intelligence.

The NewBanking Identity platform makes customer data easy to collect, verify, and store from both individuals and companies. Data protection and certification to ISO 27001 is provided. Complete compliance with GDPR (Anti-Money laundering) and AML (Groundwork for Transparency in Information Sharing). All your AML, PEP, and KYC can be managed from one platform. Businesses can easily and safely manage personal data. Businesses comply with AML/GDPR. Both private individuals as well as companies are required to protect their data. The NewBanking Identity platform is user-friendly and helps businesses comply with anti-money laundering laws. Businesses today need to be aware of the importance of protecting personal data and anti-money laundering regulations. Our Software-as-a-Service (SaaS) solution solves these issues and creates clarity for a variety of business fields. Smart solution for GDPR and KYC compliance. A platform that simplifies compliance.