Compliance Software
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LABform
Software Description: LABform is a digitized customer onboarding platform from LAB Group that simplifies AML/KYC compliance. It supports multi-lingual forms and complex applications, including self-managed super funds, while providing back-end management to streamline and fully digitize customer acquisition and application processes.
Features
Optimized Digital AML/KYC Workflows
Paperless Onboarding with Identity Verification
Cloud-Based Application Manager
Multi-Lingual Support for Global Reach
LAHEBO
Software Description: LAHEBO is a risk and compliance management platform that centralizes certification processes. It digitizes your risk register, legal register, and action management to improve team alignment and save time. Ideal for organizations aiming to streamline GRC efforts in one platform.
Features
Integrated Risk Register with Automated Action Triggers<br />
Real-Time Legislation Library<br />
Comprehensive Action Management Center<br />
Dynamic Reporting and Dashboards<br />
Learn-IQ
Software Description: Learn-IQ’s Nichelon5 CMS is a compliance training management platform for regulated industries. It integrates with DMS, QMS, and biometric systems to streamline training execution and tracking, ensuring compliance with ER and ES rules via an intuitive, all-in-one system.
Features
Automated Training Lifecycle Management
Online and Offline Assessments
Regulatory Compliance and Audit Trails
Comprehensive Reporting and Analytics
learnTrac
Software Description: learnTrac empowers businesses to manage workplace training with a learning management system, course library, and job-specific training modules. It streamlines compliance, boosts productivity, and tracks progress, offering intuitive tools for delivering effective training programs tailored to organizational needs.
Features
Built-in Learning Management System (LMS)
Compliance Tracking
Reporting and Analytics
Risk Management
Legully
Software Description: Legully is a compliance management tool that helps businesses track compliance, manage entities, automate tasks, and generate documents. Built by Firmsap, it offers analytics and automation to simplify legal and financial compliance for professionals and consulting clients.
Features
Comprehensive Compliance Tracking
Robust Entity and Registration Management
Automated Document Generation
Advanced Analytics and Reporting Tools
LENO
Software Description: LENO is an AI-based contract management system that centralizes all contract types, enabling metadata extraction, risk evaluation, and regulatory compliance (including DORA). It offers transparent, automated workflows with dynamic document hierarchy and advanced search features for efficient contract handling.
Features
AI-Driven Contract Analysis
Centralized Contract Repository with Hierarchical Structuring
Automated Compliance and Regulatory Tracking
Integrated Risk Management Framework
Library Suite
Software Description: Library Suite is a versatile compliance and document management platform for medium to large organizations. It supports regulatory compliance, HR and ISO standards, training management, and project oversight, serving industries from education to manufacturing with digital transformation tools.
Features
Comprehensive Compliance Management
Advanced Document Management
Educational Program and Training Management
Project and Equipment Calibration Management
Lord Privacy
Software Description: Lord Privacy is a GDPR compliance solution that helps businesses protect and manage personal data. It offers tools for risk assessment, data handling documentation, and regulatory compliance, supporting businesses in maintaining data security and meeting evolving privacy laws.
Features
Privacy Impact Assessments (PIAs)<br />
Consent Management<br />
Data Subject Rights Automation<br />
Data Breach Management<br />
Lynk Me
Software Description: Lynk Me is a compliance and onboarding platform that automates identity verification, digital ID, and reporting. It boosts conversion rates and streamlines due diligence for industries like banking and real estate. With web3-ready tools, it bridges traditional compliance with modern digital identity.
Features
AI-Powered Data Unification and Analysis
Comprehensive Compliance Management
Digital Identity Verification and Onboarding
Privacy-First AI and Predictive Insights
Mainframe Security Suite
Software Description: Mainframe Security Suite automates discovery and categorization of sensitive data on mainframes, helping organizations locate, protect, and manage regulated information. It supports compliance by combining data discovery, authentication, and audit features to secure critical mainframe data effectively.
Features
Automated Data Discovery and Classification
Mainframe-Specific Scanning Capabilities
Integration with Compliance and Security Ecosystems
Centralized Management and Reporting
Mako Fintech
Software Description: Mako Fintech helps Canadian wealth management firms automate administrative workflows for better efficiency and client experience. It offers custom digital solutions focused on compliance, AML, onboarding, and identity management—transforming operations to be faster, scalable, and regulation-ready.
Features
Automated Client Onboarding & KYC Workflows<br />
Hassle-Free Subscription Agreement Automation<br />
Customizable Workflows with CRM Integration<br />
Real-Time Workflow Monitoring and Audit Trails<br />
ManageEngine M365 Security Plus
Software Description: ManageEngine M365 Security Plus is a data loss prevention and compliance solution for Microsoft 365. It offers granular auditing, real-time alerts, 24/7 monitoring, advanced content search, and customizable help desk delegation. The platform supports compliance with regulations like HIPAA and PCI-DSS.
Features
Granular Auditing and Reporting
Real-Time Alerting
24/7 Monitoring and Service Health Insights
Advanced Content Search and Help Desk Delegation
manageforwork
Software Description: manageforwork is compliance software that centralizes data protection and occupational safety documentation. It supports legal compliance with features like processing activity records, impact assessments, and risk documentation, while streamlining collaboration across departments.
Features
Centralized Compliance Documentation
Standardized Templates and Instructions
Data Protection Impact Assessments (DPIAs)
Occupational Safety Management
Mapal Operations Suite
Software Description: Mapal Operations Suite helps multi-site hospitality operators streamline inventory, waste, facilities, and compliance management. Powered by Easilys, Analytics, and more, it improves cost control, performance, and regulatory compliance by digitizing workflows and centralizing operational tools.
Features
Integrated Inventory, Menu, and Waste Management
Facilities and Preventative Maintenance Management
Compliance and Digital Checklists
Advanced Analytics and Business Intelligence
masterQueue
Software Description: masterQueue is a web-based SaaS platform for financial services that automates debt collection, skip tracing, and recovery using AI and public records data. It helps organizations efficiently locate lost customers or assets while ensuring compliance and improving operational performance.
Features
Automated Data Gathering and Skip Tracing
Integrated Compliance Management
Advanced Workflow Automation
Comprehensive Reporting and Analytics
Masters India autoTax
Software Description: Masters India autoTax is a powerful automation solution for GST and E-Way Bill compliance. Built by a government-authorized GSP, it integrates with ERPs to reduce manual work, improve accuracy, and lower compliance costs. It powers over 500,000 API calls daily for India’s top enterprises.
Features
Seamless ERP Integration
Automated GST & E-Way Bill Compliance
Real-Time GST Reporting
Comprehensive Reporting & Analytics
Max Access
Software Description: Max Access is an AI-driven web accessibility tool that automates compliance with WCAG, ADA, and Section 508 standards. It offers a customizable toolbar, daily site scans, detailed reports, and educational resources, making digital accessibility achievable for any website.
Features
AI-Powered Accessibility Remediation<br />
Customizable Accessibility Toolbar<br />
Comprehensive Dashboard and Reporting<br />
Multilingual Support and Screen Reader Integration<br />
MCC My Compliance Center
Software Description: MCC My Compliance Center is a comprehensive HSEQ management solution offering modules for risk assessment, equipment testing, and audits. It ensures compliance with ISO 45001 and DGUV 1&2 standards, providing a user-friendly experience accessible via web and mobile apps.
Features
Risk Assessment
Equipment Testing
Instruction Management
Audit and Inspection Tracking
MCS COMPLIANCE PLATFORM
Software Description: MCS Compliance Platform is a customizable, integrated solution that centralizes compliance tasks like partner screening, risk management, and supply chain due diligence. It supports EUDR and CS3D compliance and can be tailored to meet your specific regulatory needs.
Features
Modular Architecture for Tailored Compliance Solutions<br />
Integrated Workflows and Centralized Data Management<br />
AI-Supported Compliance Functions<br />
Scalability and Continuous Expansion<br />
meddevo
Software Description: meddevo is a compliance platform built for medical device and IVD manufacturers. Its eTD solution automates regulatory workflows, CAPAs, and documentation to meet standards like EU-MDR, EU-IVDR, and ANVISA. It helps streamline compliance and future-proof your regulatory processes.
Features
Automated Electronic Technical Documentation (eTD) Workflow
Regulatory AI Assistant
eSubmissions for Country Registrations
Integrated Post-Market Surveillance (ePMS) Management
Medical Device Suite
Software Description: Medical Device Suite helps organizations manage ISO 14971 risk assessments, CEI 62366 usability engineering, and medical device design. It streamlines compliance, documentation, and regulatory tracking to ensure medical devices meet industry standards and accelerate approval timelines.
Features
ISO 14971 Risk Management Integration
IEC 62366 Usability Engineering Support
Integrated Design Control and Documentation
Audit-Ready Reporting and Compliance Tracking
Meridia Verify
Software Description: Meridia Verify is an EUDR compliance tool for agriculture and forestry, helping assess field-level data for deforestation risks, legal sourcing, and traceability. It provides risk ratings and insights to ensure commodities meet EU sustainability standards.
Features
Comprehensive Data Quality Verification
Deforestation Risk Assessment
Legality and Origin Law Compliance
Traceability Analysis
MetricStream SOX Compliance Management
Software Description: MetricStream SOX Compliance Management is a configurable, cloud-based solution that streamlines SOX programs. Built on the M7 Platform, it supports mobile control testing, aligns policies and controls, and provides real-time compliance insights through dashboards and intuitive workflows.
Features
Centralized Compliance Framework
Comprehensive Risk Assessment Tools
Streamlined Control Testing and Documentation
Efficient SOX Certification Management
MICA
Software Description: MICA is water damage restoration software that simplifies mitigation documentation with guided compliance tasks, moisture tracking, photo management, and customizable reports. It helps professional restorers boost accuracy, efficiency, and compliance in the insurance claims process.
Features
Guided Compliance Task Management
Real-Time Equipment and Moisture Tracking
Integrated Photo and Document Management
Customizable Reporting and Third-Party Integrations
MiFID II Transaction Reporting
Software Description: MiFID II Transaction Reporting helps EU and non-EU businesses meet MiFID II compliance by generating ISO 20022-compliant reports. It automates reporting processes, reduces compliance risks, and ensures accurate submissions to regulatory authorities with minimal manual effort.
Features
Automated ISO 20022-Compliant Report Generation<br />
Real-Time Monitoring and Alerts<br />
Built-In Data Validation and Enrichment<br />
User-Friendly Interface with Predefined Templates<br />
Pros
- Automated ISO 20022-Compliant Reporting
- User-Friendly Interface with Predefined Templates
- Real-Time Monitoring and Alerts
Cons
- Limited Integration Options
- No Free Version Available
- Credit Card Not Required for Free Trial
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