What should I consider regarding compliance management systems?
Compliance simply means adherence, and it refers to the fact that companies and organizations today have many requirements when it comes to following laws, regulations, and standards. This can involve everything from the General Data Protection Regulation (GDPR) and ISO standards to financial guidelines like IFRS16, cybersecurity requirements under NIS2, or new regulations for digital resilience like DORA.
Ensuring compliance is a challenge for most organizations – regulations are becoming increasingly complex, and non-compliance can lead to hefty fines or lost trust. Therefore, a compliance management system is an important tool for creating control and structure. With the right system, you can automate processes, document your work, and quickly identify risks, making it easier to meet requirements while also working proactively.
A modern compliance management system also helps you build a long-term and sustainable framework for governance, risk management, and internal controls. This way, you can not only meet legal requirements but also strengthen trust among customers, investors, and authorities.
There are many different solutions on the market, and it is important to compare the options to find what matches your needs. Different industries face different types of regulations – therefore, choosing the right system is crucial for a secure and future-proof operation.
Why is compliance so important?
Today, compliance is a prerequisite for many businesses to function and be able to do business with customers. Regulations and compliance are essential to avoid mistakes or even terminated deals – and even worse, fraud and money laundering. Your work with compliance becomes much easier if you use digital tools or systems that can help automate the processes. BusinessWith assists you by listing compliance management systems and compliance tools available in the market today. Welcome to find your compliance system or tool today.
Quick Guide
Related categories to Compliance Management Software
Document Management SoftwareCompliance Management SoftwareContract Management SoftwareDigital Signage SoftwareDocument Support SystemsE-Signature SoftwareKYC SoftwareOnline Form Builder SoftwareList of 126 different Compliance Management Software
Get on top of GDPR - easily and intuitively Lexoforms is perhaps Sweden's most simple and intuitive online tool for getting your GDPR documentation in order - including tick boxes, pre-filled texts and templates for consent, cookies and privacy policy. Everything is ready to use. With lots of help texts and videos, and free technical support.
The Data Quality system is characterised by user-friendly and adaptable modules for management and quality work in all types of companies and organisations. - One of the best search engines on the market is standard in our system - The robust platform facilitates an efficient and profitable working day - Complete system and document package that includes ISO 9001, 27001 and 14001 standards - App t...
A European-focused e-signature and digital identity platform offering QES-compliant signing, APIs, web forms, templates, and EU data hosting to automate agreements and onboarding.
Complete Control from House of Control is a cloud-based platform that centralises contract management and ensures compliance. It automates IFRS 16 calculations, provides full control over leases, and helps companies meet DORA digital resilience requirements. With structured data and transparency, it reduces risk and strengthens operational resilience.
Automate and digitise your business! Sales, service, case management, marketing or support? With Sweet, you manage all parts of your business from the same platform to simplify your daily work. Sweet, right? Security is of utmost importance to Sweet Systems and our customers. We are proud to be ISO 27001 certified. Our industry specialised solutions provide unlimited possibilities. We have honed o...
ClearContract is an AI-powered contract and agreement management platform that helps organisations automate the entire contract process - from creation and review to storage and follow-up. The system brings all contracts into one centralised solution, where AI automatically extracts important information such as expiry dates, renewals and clauses, creates reminders and ensures tasks are not forgot...
M-Files is a global leader in information management. M-Files' metadata-driven document management platform enables knowledge workers to instantly find the right information in any situation, automate business processes and maintain information control. This gives companies a competitive advantage and a significant ROI as they can deliver better customer experiences and quality work with lower ris...
ZignSec is a leading KYC & AML platform that brings together both local and global data and identification solutions for verification checks. Dedicated to streamlining onboarding, due diligence and monitoring, ZignSec ensures seamless customer verification through one platform. Experience the future of secure and efficient customer verification with ZignSec.
Eliminate time-consuming administration and automate your work with the complete digital solution for managing various regulations such as GDPR, ISO 27000, NIS2, DORA and more. A Swedish 🇸🇪 cloud service on Swedish servers. Fast, safe & secure.
Create a good customer knowledge with this Swedish KYC tool that is easy and quick to start and implement. Nordyc consists of industry-specific modules and can be customised to specific needs. Improving KYC at a low cost is the goal of this solution that can monitor and assess risks for different customers and allow the company to insure against refraining from illegal business. Support throughout...
VerifyID is a Danish identity and credentials platform that makes it easy to verify people online. The system helps organisations ensure that the person they are dealing with is who they say they are, quickly, securely and in compliance with legal requirements. VerifyID supports multiple methods of digital identification, including NemID/MitID, making it easy to use for both organisations and user...
ACTICO Compliance Suite is a modular platform for the automation of regulatory compliance processes, including AML, KYC, payment screening, fraud detection and market surveillance. The solution combines rule-based decision logic with AI and machine learning functionalities to ensure transparency, auditability and efficiency. It can be used both as a SaaS and an on-premise solution.
Adept is a Nordic provider of data protection and compliance services that allow users to fulfil current requirements and legislation. Through its range of customised services, organisations can gain a better understanding and valuable insights into how to comply with legislation while meeting their customers' needs.
AEB offers a modular cloud platform for automating foreign trade compliance: including screening against sanctions lists, export controls, licence management and risk analyses. The solution integrates seamlessly into ERP environments such as SAP or Salesforce via API or SAP add-ons.
AffordReports is a platform for managing compliance and documentation in organisations. The system helps structure and document requirements from legislation and standards such as GDPR, AI Act, NIS2, DORA and CRA. The platform makes it easy to work with compliance in practice by gathering processes, documentation and reporting in one place. In addition, AffordReports offers solutions for standards...
A technology-led risk management and supply chain compliance platform delivering supplier verification, monitoring, ISO certification and advisory services to reduce risk and meet ESG goals.
AML Compliance is designed to help companies avoid being involved in and exploited by money laundering or the financing of terrorist organisations. The system provides daily monitoring of changes in boards or responsible persons. AML Compliance has access to over 550 major data sources globally and handles large amounts of data seamlessly. The solution complies with laws and regulations related to...
A platform with AML software and KYC/API services for identity verification, risk assessment and compliance to detect and prevent financial crime.
Automated compliance recording, AI-supported analysis and secure storage of communication data.
audatis MANAGER is a web-based data protection management software (SaaS) for implementing the GDPR and national data protection laws such as the BDSG. It supports central functions such as the directory of processing activities (VVT), TOMs (technical and organisational measures), DSFA/DPIA, templates, task management, reporting and verification management as well as multi-client capability.
BAIS is a comprehensive software solution for creating and submitting all relevant reports in the context of regulatory reporting. It has a modular structure, is multi-client capable and designed for large volumes of data. BAIS automates processes, validates data, generates audit-proof reports and supports both full and light versions ("BAIS-Light") for standardised and simple reporting formats.
BIC GRC is an integrated platform for governance, risk and compliance that offers modular solutions for risk management, internal control, IT security, data protection, business continuity and internal audit, for example, all in a centralised, workflow-supported system with audit-proof processes and reporting.
An end-to-end SaaS suite for enterprise architecture, strategic portfolio management and governance to bring strategy to execution with real-time insights and AI support.
The BKMS® system is a web-based, highly secure whistleblowing system that guarantees anonymity, transparency and GDPR compliance. It enables the submission, processing, documentation and anonymous communication of reports, including intelligent functions such as case management, encrypted communication and multilingual operability.
caralegal is a modular SaaS platform that digitalises central data protection and compliance processes. It offers different functional areas, known as "flows", including the Privacy Flow for data protection management, the Risk Flow for risk analyses, the Audit Flow for internal and external audits and the AI Flow for the implementation of requirements from the EU AI Act. All modules are closely i...
A comprehensive compliance system that standardises compliance work within the organisation and has a strong focus on enterprise organisations. Keep track of compliance for products and business partners to ensure that both areas meet the standards set by the organisation. Increase the quality of work and create a better end product through constant follow-up and monitoring of events within the co...
Cloudflare is an online platform that helps organisations make their websites, apps and networks faster and more secure. It offers features such as content delivery via global network (CDN), protection against hacking and DDoS attacks, as well as encryption and traffic management. With Cloudflare, businesses get better performance, higher security and stable operations without the need for advance...
ComplyToday is a digital compliance platform that helps organisations manage rules, policies, risks and documentation in one place. It makes it easier to update, share and follow up on compliance tasks, avoiding scattered files and lack of overview. With structure, automated workflows and centralised management, teams can ensure relevant processes meet compliance requirements and internal standard...
A SaaS financial crime risk intelligence platform combining screening, ongoing monitoring, transaction monitoring and API-first integrations to reduce false positives and automate remediation.
Complychain is a platform for modern compliance and information security that helps organisations consolidate their compliance work in one place. The system provides an overview of requirements, controls and risks so organisations can work in a structured way with documentation, governance and security on a daily basis. The platform is designed to simplify complex compliance work and ensure that o...
ComplyCloud is an online platform that makes it easy for organisations to stay on top of data protection and information security regulations and laws. The system helps with everything from mapping data, managing suppliers, compliance training and risk assessment to automatically creating the necessary documents and policies. This saves you time, gives you a better overview and ensures that you co...
A SaaS platform and API delivering global identity verification, sanctions/PEP/watchlist screening, adverse media, continuous monitoring and developer-friendly SDKs for fast integration and regulatory compliance.
ComplyMarket streamlines product and material compliance, builds Digital Product Passports, automates SCIP/SCM notifications and delivers AI-generated compliance reports globally.
ComplySci helps you fulfil regulatory requirements and reduce potential risks. Gather your data on one intuitive platform and identify potential risks before they become a bigger problem. Utilise ComplySci's analytical tools and dashboards to document your activity. Access all your information anytime, anywhere with the ComplySci mobile app.
ConSense is a highly modular and user-friendly platform for quality, process and integrated management systems that offers standard-compliant document control, customised workflows, test equipment and training management as well as extensive reporting and audit functions.
GDPR-proof your website and information management with the help of this consent management platform from Consent Manager. The solution has a responsive user interface and can help the user to view the best designs for the website based on who is visiting it, making it a smooth and user-friendly platform.
CONTECHNET Suite is an integrated management system that bundles modular solutions for information security, data protection and IT contingency planning in a single platform. It supports structured process models, works with a shared database and enables automated asset imports as well as form-based implementation of all compliance measures.
Control Cloud provides cloud-native reconciliation, regulatory reporting, data management and connectivity to automate mission-critical financial data operations and ensure compliance.
ControlManager is a GRC platform designed to help organisations manage compliance, risk and information security in a single solution. The system creates structure in the work with governance, risk and compliance by gathering documentation, controls, risk assessments and follow-up in one platform, giving both management and employees a clear overview of the organisation's security and compliance w...
DataGuard is an online platform that helps companies to efficiently manage data protection, information security and compliance requirements. The solution combines AI-supported automation with data protection expertise (DPOs, security specialists) to identify risks, accelerate certifications and make processes legally compliant.
Decision Focus GRC Software is a GRC management platform that helps organisations gain an overview of risks, regulations and internal processes. It brings together risk management, compliance monitoring, internal control and reporting in one solution, enabling organisations to both prevent problems and document that requirements are being met. Decision Focus gives you a single place to analyse ris...
Digisense helps organisations make bookkeeping and accounting simpler and more efficient. The platform automates voucher management, approvals, e-invoicing and compliance, making administrative tasks less time-consuming and more manageable. Digisense integrates with systems such as e-conomic, Business Central and C5, making it easy to continue with existing solutions.
The platform is a holistic, cloud-based GRC solution that integrates board, risk, audit, compliance, ESG and diversity management in one environment. It delivers AI-supported analyses, real-time dashboards, automated reports and seamless integrations with over 100 third-party providers and internal data sources.
Documendo is a Danish company that offers a cloud-based platform for automating and digitising contracts, tenders and other business documents. They help companies save up to around 90% of the time normally spent drafting documents by providing intelligent workflows, pre-built templates, integration to CRM and digital signature capabilities.
eDocumentation is a digital system for self-inspection and statutory documentation that helps companies organise and structure their quality and control processes in one place. The platform makes it possible to perform self-monitoring, keep logs, perform risk analyses and manage checklists directly from your mobile, tablet or computer, so documentation is always up-to-date and easily accessible. T...
Enablor is a cloud-based governance, risk and compliance (GRC) platform that helps organisations take a structured approach to information security, risk management and compliance with legislation and standards. The platform brings together risk assessments, compliance metrics, documentation and reporting in one system, giving companies and organisations a clear overview of their security and comp...
An all-in-one Governance, Risk & Compliance platform that provides assessments, DPIA, ROPA, incident management, vendor management and real-time monitoring to prove compliance.
ePrivacy offers data protection consulting, expert opinions and certifications including ePrivacyseal for visible GDPR compliance.
EQS Compliance COCKPIT is an integrated compliance platform that helps you manage requirements and risk assessment processes. With EQS, you can be confident that you comply with legal requirements while combating misconduct and minimising risk. Your employees can check or declare gifts and invitations, and you review the requests and send the decision digitally.
F24 offers SaaS solutions for alerting, crisis management, business messaging and compliance to protect lives and strengthen business resilience.
An all-in-one compliance platform delivering watchlist management, customer/payment screening and alert adjudication with real-time ingestion, explainable AI and cloud-native scale.
Formalize is a modern, cloud-based compliance platform that helps organisations manage complex legal and regulatory requirements in a structured and efficient way. The platform allows you to manage everything from risk management, data security and governance to supplier audits, audits and compliance processes.
A modular, fully configurable SaaS platform for governance, risk & compliance with AI support, knowledge bases, integrations and audit-ready functionality.
Galvanize delivers measurable upskilling, onboarding and assessments for software engineering, AI, data and cloud, with hands-on labs, coaching and KPI-focused results.
At DotLegal you'll find two different solutions GDPR compliance and privacy software, both offering simple tools to help companies fulfil GDPR requirements With this product, companies can create and maintain their processing activities, perform risk assessments, get an overview of transfers to insecure third countries and manage data processing agreements. The platforms also offer the DPA Service...
The GDPR Portal is a Danish-developed cybersecurity software that offers a cloud-based platform to help organisations meet the requirements of the EU GDPR legislation. The software offers a comprehensive solution that gives organisations a central place to manage, document and monitor their GDPR processes and compliance. Key features of this platform include functions such as documentation of proc...
GECO AI offers an intelligent governance, risk and compliance (GRC) platform that gives organisations a comprehensive view of risks, controls and regulatory requirements. The platform combines AI-powered analytics with automated processes to quickly identify vulnerabilities, monitor compliance and prioritise action items without manual reporting.
Adaptive platform for end-to-end mapping of governance, risk and compliance processes including DORA, NIS2, BSI IT-Grundschutz and GDPR
Grub offers automated client acceptance, transaction monitoring, UBO & CoC integration, AI-assisted risk scoring and tools for regulatory notifications - delivered as SaaS.
Hawk.ai is a modular, AI-supported platform for anti-money laundering (AML) and fraud prevention. It covers key functions such as transaction monitoring, payment screening, customer screening, entity risk detection and fraud monitoring. The system has explainable AI that reduces false alarms by up to 70 % and simultaneously identifies new fraudulent patterns.
heyData is a SaaS platform that provides comprehensive compliance functions in one solution. It provides digital audits, a secure document archive, training via the heyData Academy and automated templates for data protection and risk analyses. The platform supports companies in aligning their compliance steps efficiently and continuously with current requirements.
HiScout is a web-based, multi-user GRC platform for IT governance, risk and compliance. It offers standardised modules for basic protection, ISM, data protection and BCM as well as add-ons such as Questionnaire, DocGen, Business Logic Engine and DataExchange on a shared database. Thanks to low-code technology, technical adaptations can be realised without programming.
A governance, risk and compliance platform that centralises audit, risk, EHS and quality processes to improve control, reporting and regulatory adherence across the enterprise.
IDnow is a web-based and AI-driven platform for identity-based compliance. It offers solutions such as automated video identification, VideoIdent with assistance, In-Person-Ident, eID-based verification and electronic signatures, all compliant with AML, eIDAS 2.0 and KYC requirements.
iGrafx offers a risk and compliance management solution that helps you ensure you meet important health, environmental and other regulations and frameworks. With iGrafx, you have access to key KPIs via customisable dashboards and you can simulate possible process scenarios before making changes.
Impero is a platform that makes it easy for organisations to work with risk, internal controls and compliance. It brings everything from documentation and control programmes to reporting together in one place so teams can keep an overview, ensure proper handling and follow up on tasks without using Excel or manual solutions. Impero can be customised for different departments such as finance, tax a...
Innovate Security provides a high level of security in a digital world and is a flexible solution for compliance management. Gain full control over collaborations and detect any risks that may threaten your business through measurable risk management that is clearly visualised on a dashboard, making it easier to run your business.
iPoint-systems offers an integrated platform for managing product compliance and sustainability across the entire life cycle. It includes modules such as iPoint Compliance for substance and material compliance, iPoint Product Sustainability for LCA and CO₂ footprint, iPoint Conflict Minerals for responsible raw material purchasing.
IPW Form is a versatile platform aimed at companies that want to digitise and streamline their registration and reporting processes. The platform is designed to be user-friendly and flexible, enabling users to create customised digital forms for different purposes. IPW Formular supports integration with ERP systems, automatic email notifications, and helps standardise work processes, improving eff...
Jumio is an AI-powered identity verification and authentication solution. The platform is based on biometric technology to verify user identities in real-time and prevent financial crime and money laundering.
An end-to-end, configurable no-code SaaS platform delivering automated onboarding, AML screening, continuous monitoring and integrations to streamline regulatory compliance and improve customer experience.
A data security platform delivering auditing, real‑time alerting, access governance and compliance reporting to detect, assess and remediate Active Directory and data risks.
LogicGate Risk Cloud is an integrated platform for GRC that covers the following core areas: Governance & Policy, AI Governance, ESG, Cyber & Enterprise Risk Management, Third-Party Risk, Operational Resilience, Controls Compliance, Regulatory Compliance, Data Privacy and Internal Audit. The solution offers functions such as automated evidence collection, graphical no-code models, AI, reporting & ...
LogicManager's compliance solution offers a centralised compliance library, automated alerting system, risk assessments, remediation plans, dashboards, reporting tools and more. The system evaluates your current compliance programme and identifies potential risks. You can keep track of your regulatory compliance and create detailed reports that can be customised to meet your preferences and standa...
A cloud-based, AI-supported platform for consolidating, planning, reporting and meeting compliance requirements in the financial sector.
Lundify Compliance is a compliance system that is divided into two modules, Due AML and Due Conflict, and can either be integrated with existing systems or stand alone. Due Conflict allows the user to search customers to find relevant and up-to-date information that may be important to the organisation while Due AML allows the user to go through the 8 standard steps to avoid companies associated w...
Medtora is a project and process tool specifically designed for medical and healthcare workflows. It helps organisations plan, document and manage tasks, while features such as document management, surveys, compliance management and reporting are integrated directly into the platform. With Medtora, you get a single tool to manage projects, ensure proper documentation and follow up on processes wit...
MetricStream Connected GRC provides an AI-driven platform solution for risk, compliance, audit and third-party management to ensure continuous compliance and resilience.
Microsoft Purview offers a range of products designed to protect your data and manage regulatory requirements so your organisation complies with rules and standards. The solution detects, identifies, classifies and protects sensitive information that is business-critical, and addresses critical risks including data theft, data leaks and security policy violations.
An integrated SaaS GRC platform for risk, audit, compliance and incident management with Dutch data storage, ISO27001 certification and extensive knowledge database.
NAVEX One is an AI-enabled risk & compliance platform for whistleblowing, policy, training, risk analysis and reporting, designed to simplify monitoring, adaptation and compliance.
A global provider of regulatory compliance software solutions and services. The solution enables your organisation to stay up-to-date with regulatory obligations and brings together all relevant information in a single system to ensure you make smart decisions.
Manage risks through accurate measurements and increase cybersecurity and third-party security with this powerful compliance tool from OneTrust. Customise your own controls and create clear regulations to be followed to contribute to a safe and successful workplace. Measure supplier risk, business and operational risk, manage audits and incidents and much more with this useful system.
A comprehensive and multi-functional platform for compliance work that has powerful AI features. IBM's compliance system helps to identify, manage, monitor and report risks and compliance in the company. The tool is easy to integrate and with the help of automated functions, manual work can be avoided and efficient work can be done.
Oracle offers a comprehensive suite of cloud-based business applications with end-to-end processes, unified data and embedded AI to increase agility, reduce costs and drive innovation.
A Scandinavian provider of e-signing services. Offers multiple eIDs and has API and integration with CRM systems & ERP. Ensures that you get a legally binding digital signature for your documents.
PingoDocs is a legal document management and compliance platform that helps law firms and legal businesses automate document processes and digital workflows. The platform consists of several solutions for specific needs such as KYC and anti-money laundering procedures, intelligent document templates, digital signatures and legal calculation tools.
ConvergePoint offers a centralised compliance system based on Microsoft SharePoint. The solution streamlines your organisation's contract management, risk assessment and case management, incident tracking and employee training.
Position Green is an ESG platform that helps organisations gather, structure and translate their sustainability data into actionable insights. The solution makes it possible to work with everything from carbon emissions and supplier data to ESG metrics and reporting in a single platform, making work more data-driven and less manual.
PrivacyHub is a platform that focuses on protecting organisations when employees use their own devices in the workplace. The software offers a wide range of features including device management, data encryption, access control and protection against malware and phishing. PrivacyHub allows organisations to implement policies and ensure that company data is not leaked or compromised. The software al...
The Proxora platform offers modular compliance solutions for risk management, data protection, AML and third-party management with automation, AI support and real-time monitoring.
QSEC is a modular, web-based GRC platform that supports standards such as ISO 27001, BSI IT-Grundschutz, GDPR, BAIT/VAIT/KAIT, TISAX, DORA, NIS2 and more. It integrates functions such as risk management, document management, incident management, dashboarding, business impact analysis and ISO-compliant workflows.
Organise the workplace with this customised compliance management tool created by Qualiware. Visualise the risks that the company may be exposed to, create a good overview of these and create awareness among colleagues to achieve successful risk management. Through structured compliance work with good communication and access to analyses and reports, opportunities are created to achieve the goals ...
Quentic offers a modular EHSQ and ESG system with cloud access and a mobile app. Key components include dashboarding, analytics, online training and connection to external data sources. It covers topics such as occupational safety, hazardous substances, environmental management, audit processes, legal compliance, process control and sustainability reporting.
Quentic is a cloud-based EHS & ESG software that combines modular solutions for occupational health and safety, environmental management, sustainability and compliance, offering seamless processes, real-time analyses and easy integration.
Resolver provides a Risk Intelligence platform for enterprise risk, compliance, incident and audit management that allows organisations to discover risks early, prioritise them and recover quickly from crises.
Risika is a digital tool that gives companies a quick and clear overview of the finances of their customers and business partners. The platform collates financial data and presents it in user-friendly risk assessments, so you can easily see which customers could potentially present challenges. In addition, Risika can automatically monitor companies for changes in accounting, management or credit s...
Riskonnect delivers an integrated GRC platform with ERM, compliance, business continuity and claims & policy management to provide risk visibility and decision support.
A cloud-hosted risk management suite (risk, compliance, incident) offering dashboards, automated workflows, audits, portals and UK AWS hosting — designed to replace Excel registers.
Riskonnect provides a unified, AI‑enabled risk, compliance and business continuity platform that consolidates data, automates processes and delivers insights for decision‑making and regulatory compliance.
Create clear structures and ways of working using Risma's cloud-based compliance system. Enable employees, data, reports and processes to collaborate and comply with the regulations required to achieve the standards that are important for creating a successful organisation. The user-friendly system can be customised to meet the different needs of your business, making Risma compliance a flexible s...
SaaS.de offers a web-based system for the efficient management of tickets, SLA control, escalations and comprehensive reporting functions - secure and GDPR-compliant.
Sastrify offers an AI-supported platform for the automatic identification, management and optimisation of software tools, licences and expenditure.
Schleupen GRC (R2C platform) is an integrated system for mapping all compliance processes - such as risk management, internal control system, information security (ISMS), data protection, tax compliance, policy dissemination, whistleblower reporting and supply chain due diligence in accordance with LKSG. The platform is modular, intuitive and flexibly customisable.
A modular compliance platform and API for automated customer surveys, UBO checks, monitoring and certified reporting, available as a web service, portal or integration into proprietary software.
Scrut is a modern GRC platform that supports standardised frameworks such as SOC 2, ISO 27001, GDPR, HIPAA, PCI DSS and NIST AI RMF, as well as custom frameworks. It offers automated evidence collection, continuous monitoring, evidence management, audit workflows and AI-powered compliance tools for risk management.
An all-in-one compliance platform that integrates data protection, information security, whistleblowing and anti-money laundering (AML) in one system. It utilises automation, AI support and audit-ready templates, combined with optional support from compliance experts.
Task Manager allows you to keep track of all your tasks. Make sure everything is done right and at the right time. Create easy induction processes and guides for new employees. Easily copy tasks from one office to another. We provide you with the tools to create consistent workflows for your business.
Sherlock is a digital management and quality system that helps organisations consolidate their documentation, processes and management activities into one coherent solution. It brings structure to an organisation's quality, compliance and operational work by ensuring that procedures, guidelines and documents are always up-to-date and easily accessible. The platform supports a number of key functio...
Silvoo is a digital platform that helps organisations unify knowledge, processes and collaboration in one place. It makes it easy to create and share guides, workflows, documents and instructions so that employees always have access to the knowledge they need, whether it's onboarding, routine tasks or complex knowledge. With Silvoo, you can structure your knowledge in a simple way, create an overv...
An end-to-end partner for training, consulting, engineering services and software for the safe and compliant development of critical systems.
Create a standardised work process and stay in line with new regulations using Stacc quesnay. The system can be easily integrated with existing systems and sources of real-time data to get the most out of the solution. Create a lifecycle that starts from onboarding and ends in a healthy customer relationship that generates profit for both the company and the customer.
Standardfusion is a system provider that offers user-friendly data protection functionalities through its cloud-based solution. Through the platform, the user can easily monitor and control all aspects of the data protection programme to ensure that deviations and incidents are handled in a way that complies with current compliance requirements. Smart integration solutions also allow the customer ...
Stratsys is a cloud-based business management platform that helps companies of all sizes gain better control of their management processes. Stratsys offers features for risk management, quality assurance and powerful analytics.
SureCloud is an intelligent, no-code GRC platform offering compliance management, risk, audit and privacy automation with pre-mapped frameworks, CCM and integrations to accelerate accreditation and reduce manual effort.
An agile, modular GRC, Risk and Audit SaaS platform (also available on-premise) that centralises risks, controls, audits and incidents with optional AI assistance and ISO-certified UK hosting.
With the help of Synergi Life, you can ensure that you are compliant with existing regulations, protocols and standards. Keep track of your authorisations and control the approval process to deviate from them for shorter or longer periods. In addition, you can identify any potential threat or deviation from the agreed standard.
Fourthline offers modular identity verification, AML screening and digital signatures via a single API integration.
TOPmanager® is a digital management and quality management system (QMS) that helps organisations bring together document management, processes, audits, risk analysis and task management in a single platform. Designed for organisations working with quality, compliance and ISO standards, the system makes it easier to structure and document company workflows across departments and employees.
Trapet's KYC is a user-friendly solution that helps you as an accounting and auditing firm to comply with the requirements of the Money Laundering Act on customer knowledge and risk assessment. It enables you to review and analyse your new and existing customers in a smooth, secure and cost-effective way. You can easily make accurate risk assessments of your customers and automatically monitor any...
Our solution supports identification, risk analysis, monitoring, API integration and regulatory compliance checks.
Fully automated KYC and AML solution with eID integration, UBO tracking, real-time sanction lists and AI-driven transaction monitoring for EU regulations.
A simple e-signing service customised for different industries. Includes API integrations and smart forms to make getting the digital signature easier.
verinice is a cross-platform GRC software for managing ISMS, GDPR-based data protection (DPMS) and BCMS. It supports BSI IT baseline protection, ISO 27001, VDA-ISA/TISAX and emergency management in accordance with ISO 22301/BSI 200-4.
Wired Relations is a platform for managing compliance, documentation and cybersecurity. The system helps organisations identify risks, manage security measures and document security work to meet requirements such as ISO, NIS2 and GDPR. With visualisations, reports and automated workflows, you get a complete overview of your company's risks, controls and measures without manual administration. The ...
Wirtek IoT Cloud is a cloud-based IoT platform that helps organisations connect, monitor and manage IoT devices and sensors in one unified solution. The platform makes it possible to collect data from connected devices, automate processes and develop IoT applications without having to build and maintain a complex cloud infrastructure. The solution supports real-time data, automation, analytics and...
What should I know about compliance management systems?
A system helps you stay on the right side of the law and follow regulations. The compliance system is often an integrated system and consists of everything from documents and functions to tools that help a company or organization comply with legal requirements. This is to minimize the risks of harming a customer. Today, a compliance system is a must for a variety of organizations – manually trying to handle compliance is not recommended. In addition to ensuring compliance, like other systems and tools – this saves you both money and time, as processes can often occur automatically and without much manual intervention from you. Avoiding headaches is also a benefit to consider. But which compliance management system should you use? How should you work with compliance? Let us at BusinessWith help you – compare tools directly with us, or contact us for assistance and advice.
Description of product features
API
Background checks
Completed regulations
DORA
ID identification
IFRS16
NIS2
Onboarding
PEP identifications
Real-time updates
Risk assessments
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