Best Online Compliance Software

eTHIC is a comprehensive integrated risk management (IRM) software designed to help organizations identify, assess, and mitigate risks effectively. It offers a unified platform for managing various types of risks, including operational, financial, compliance, and strategic risks, ensuring a holistic approach to risk management. With eTHIC, businesses can automate risk assessments, track risk indic... Read more about eTHIC

Staff.Wiki is a comprehensive compliance software solution designed to help businesses manage and enforce workplace policies and procedures. The platform provides tools for creating, updating, and distributing policy documents to ensure employees are aware of company rules, regulations, and compliance requirements. Staff.Wiki allows businesses to track employee acknowledgment of policies, ensuring... Read more about Staff.Wiki

Compliance iNBOX is an innovative compliance software solution designed to help organizations streamline their compliance processes and ensure adherence to regulatory requirements. This platform provides tools for managing compliance documentation, tracking audit trails, and monitoring compliance activities across various departments. With Compliance iNBOX, organizations can automate routine compl... Read more about Compliance iNBOX

Work.software is a performance appraisal software designed to help businesses assess and improve employee performance. The platform offers tools for setting goals, tracking progress, and providing feedback throughout the year. Work.software enables managers to create customized performance reviews, assess competencies, and align employee goals with organizational objectives. The software supports ... Read more about Work.software

GRC CORA is a Visitor Management Software that provides businesses with tools to manage visitor check-ins, enhance security, and streamline front desk operations. The platform includes features for registering visitors, printing badges, and tracking entry/exit times, ensuring a smooth visitor experience. GRC CORA’s reporting tools provide insights into visitor traffic, visit duration, and compli... Read more about GRC CORA

Formica Fraud is a Financial Fraud Detection Software designed to protect businesses from fraudulent activities. The platform provides tools for transaction monitoring, risk assessment, and alerting, ensuring that suspicious activities are quickly identified. Formica’s machine learning algorithms detect patterns indicative of fraud, while its reporting features provide insights into fraud trends... Read more about Formica Fraud

Red Sentry is a robust cybersecurity software solution designed to safeguard businesses from evolving digital threats. It offers a comprehensive suite of tools for threat detection, prevention, and incident response, ensuring the security of networks, systems, and sensitive data. Red Sentry utilizes advanced technologies such as artificial intelligence and machine learning to identify and mitigate... Read more about Red Sentry

VALEGA AML is a comprehensive Anti-Money Laundering (AML) software designed to help financial institutions and regulated businesses detect, prevent, and report suspicious activities effectively. It offers a robust suite of features including transaction monitoring, customer due diligence (CDD), enhanced due diligence (EDD), risk assessment, and regulatory reporting, ensuring that all aspects of AM... Read more about VALEGA AML

SeeSOR is a specialized inspection software designed to help businesses conduct thorough and efficient inspections across various industries, including manufacturing, construction, and infrastructure. The platform allows users to create customized inspection checklists, capture data and images, and generate detailed reports in real-time. SeeSOR also provides tools for tracking inspection progress,... Read more about SeeSOR

Citation Manage is an Environmental, Health, and Safety (EHS) management software solution designed to help organizations ensure compliance with safety regulations, mitigate risk, and protect both employees and the environment. The software provides tools to track, manage, and report on EHS-related activities, including incident reporting, audits, inspections, and safety training. Citation Manage ... Read more about Citation Manage

T12 is a comprehensive compliance software platform designed to help businesses meet regulatory requirements and maintain industry standards. The software provides a centralized system for tracking and managing compliance activities, ensuring that organizations can easily monitor their adherence to laws, regulations, and internal policies. T12 offers a suite of tools for risk management, audit tra... Read more about T12

Effiya Anti-Money Laundering Solution is a compliance software designed to help financial institutions and businesses detect and prevent money laundering activities. This software uses advanced algorithms and artificial intelligence to monitor and analyze transactions, identify suspicious behavior, and generate alerts when potential money laundering activities are detected. Effiya Anti-Money Laund... Read more about Effiya Anti-Money Laundering Solution

Risk Hawk is a robust integrated risk management (IRM) software designed to help organizations identify, assess, and mitigate risks across various operational areas. The platform provides a centralized solution for managing risk data, tracking incidents, and ensuring compliance with regulatory standards. Risk Hawk enables businesses to create risk assessments, define risk tolerance levels, and set... Read more about Risk Hawk

Effiya Sanctions Screening Solution is a powerful Anti-Money Laundering (AML) software designed to help financial institutions and businesses comply with regulatory requirements and mitigate the risks associated with financial crimes. This software provides real-time screening of individuals, entities, and transactions against global sanctions lists, politically exposed persons (PEPs), and adverse... Read more about Effiya Sanctions Screening Solution

Insidertrack is a comprehensive Compliance Software designed to help organizations manage, monitor, and ensure adherence to industry regulations and internal policies effectively and efficiently. It offers a robust platform for tracking compliance requirements, conducting audits, and automating compliance workflows, ensuring that businesses can mitigate risks and maintain regulatory standards with... Read more about Insidertrack

HCM TradeSeal is a comprehensive payroll software solution designed for businesses to manage their payroll functions with ease. The platform offers an intuitive interface that allows HR and payroll teams to automate payroll calculations, including tax deductions, benefits, and bonuses. With built-in compliance features, HCM TradeSeal ensures that your payroll processes meet regulatory requirements... Read more about HCM TradeSeal

Zazoon is a governance, risk, and compliance (GRC) software that helps organizations manage regulatory requirements, assess risks, and ensure policy compliance. With tools for risk assessment, audit management, and policy tracking, Zazoon enables businesses to maintain a structured approach to compliance. The software’s centralized platform allows companies to document, monitor, and update compl... Read more about Zazoon

Simplici is an advanced identity verification software that helps businesses securely authenticate their customers or users in real time. The platform uses cutting-edge technology, including biometrics, facial recognition, and document scanning, to verify identities and prevent fraud. Simplici provides businesses with a seamless and secure process for onboarding new users, conducting background ch... Read more about Simplici

Admeet is a powerful GDPR compliance software that helps businesses manage and ensure adherence to the General Data Protection Regulation (GDPR). With increasing data privacy concerns and complex regulatory requirements, Admeet provides a streamlined approach to managing customer data and maintaining compliance with GDPR guidelines. The software helps businesses implement necessary policies, inclu... Read more about Admeet

Onboard! is a client onboarding software designed to streamline and automate the process of bringing new clients on board. The platform provides businesses with tools to create customized onboarding workflows, ensuring that clients have a smooth and consistent experience from the moment they sign up. Onboard! includes features for document collection, task tracking, contract signing, and progress ... Read more about Onboard!

Compliance Link is a robust compliance management software that simplifies the process of maintaining regulatory compliance across various industries. Designed for organizations of all sizes, Compliance Link streamlines the management of complex legal and regulatory requirements by providing tools for document management, audit tracking, and risk mitigation. With features such as automated alerts ... Read more about Compliance Link

ORCA is a comprehensive Governance, Risk, and Compliance (GRC) software solution that helps organizations proactively manage risk and ensure compliance across multiple business domains. Designed for enterprises, ORCA simplifies risk management by centralizing risk assessment, policy management, audits, and compliance tracking in one platform. With real-time data and insights, ORCA enables business... Read more about ORCA

WealthSphere is a comprehensive entity management software designed for businesses, legal professionals, and wealth managers to streamline the management of corporate entities, trusts, and estates. The platform offers a centralized dashboard where users can store and organize key documents, track important deadlines, and manage all legal and compliance activities associated with their entities. We... Read more about WealthSphere

The Trade Finance Regulatory Report Suite is a compliance software designed to help financial institutions, trade finance providers, and businesses ensure they meet the complex regulatory requirements in the trade finance sector. With global trade becoming increasingly complex and subject to evolving regulations, this software helps organizations streamline compliance reporting and minimize the ri... Read more about Trade Finance Regulatory Report Suite

SafetyAmp is an advanced software tool designed to enhance workplace safety and compliance. It's tailored for proactive safety management, focusing on prevention rather than reaction. The platform offers innovative features like real-time incident reporting, hazard identification, and safety observation tracking. With SafetyAmp, businesses can conduct thorough audits and inspections, ensuring adhe... Read more about SafetyAmp