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Top Rated Compliance Software with Document management - Page 12

Last updated: May 2026

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687 software options

Global KYC logo

AML compliance platform for Mexico

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Global KYC is a cloud-based compliance platform helping organizations in Mexico meet LFPIORPI anti-money laundering regulations. It centralizes client files, beneficial controller identification, and screening. Features include biometric identity verification, blacklist screening (OFAC, SAT), and politically exposed persons checks. It generates corporate structure trees and stores encrypted records (AES-256) for ten years to support audits.

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Figtree Safety logo

Cloud-based safety and compliance management solution

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Figtree Safety is a cloud-based safety management system designed to simplify safety management for organizations of all sizes. Developed with the aim to streamline and enhance work health and safety activities, this system enables employees and safety managers to report, coordinate, and track safety initiatives.

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IntelligenceBank GRC logo

Governance Risk and Compliance management made easy.

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IntelligenceBank GRC is a leading Governance, Risk and Compliance software that provides instant customization and the ability to have a 360 degree view of all risk and compliance programs in your business. The software gives users the power to create registers for Risk, OH&S, Conflict of Interest, Audit, Policies, Contracts, and Incidents – and you also have the option to create your own risk registers.

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Keyed logo

Data protection management system for businesses

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Keyed is a cloud-based data protection management system that helps organizations maintain compliance with data protection regulations.

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CTAIMALEGAL logo

We make easy for you legal compliance

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CTAIMALEGAL is a digital platform to help you monitor compliance with the legal requirements applicable to your business.

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Cobra Shield Pro logo

COBRA automation for insurance brokers

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COBRA Shield Pro is a COBRA administration software designed for insurance brokers to manage healthcare continuation compliance. The platform automates the generation of required notices, tracks election windows and premium due dates, and provides employer groups with a self-service portal to view participant information and payment status. The software includes compliance reporting features that generate audit-ready reports and export capabilities for regulatory reviews.

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AVA RMS logo

Spanish-language cloud-based risk management system

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AVA RMS is a Spanish-language cloud-based risk management system designed to help organizations across various sectors strengthen their security. AVA RMS offers various customizable modules that can identify and manage risks, conduct threat assessments, and help businesses make informed decisions.

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AGS360 logo

AGS360 Physical Asset Management made Digital

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AGS360 is an Asset Management system, with a Workflow Management system and a Compliance Management system rolled into a single piece of cloud-based software

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DOTDriverFiles logo

Driver qualification file management software

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DOTDriverFiles is a comprehensive FMCSA DQF compliance software that helps businesses manage driver qualification files efficiently and securely. It streamlines driver recruitment with an online employment application, provides access to 50-state motor vehicle reports, and automates compliance notifications to keep businesses up-to-date with regulations. DOTDriverFiles offers a user-friendly interface and granular access controls to simplify fleet management for any organization.

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Compliance Builder logo

Real-Time Compliance Monitoring Solution

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Compliance Builder is a cloud-based solution that assists organizations with real-time compliance monitoring across IT subsystems. Key features include version control, activity tracking, sign-off authorization, risk management, alerts, and automated reporting.

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Third-Party Manager logo

Compliance and case management software

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Third-Party Manager is a third-party management solution that helps businesses screen, onboard, train, and analyze external personnel to ensure compliance with industry regulations. It allows supervisors to manage approvals, generate red flag notifications, and maintain system-wide activity logs to optimize auditing operations.

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Immidart Enterprise logo

An Enterprise SaaS platform to manage Global Mobility

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Immidart is an Enterprise SaaS product for global mobility. Our secure on-cloud platform serves a global employee base of 350K mapping 90+ countries, seamlessly connecting companies, employees and vendor partners. Our digital platform helps your manage your talent deployments better and comply.

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MyComplianceOffice logo

Cloud-based compliance solution for finance teams.

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MyComplianceOffice is a cloud-based compliance management platform that helps financial services firms unify their activities across conduct and regulatory compliance. The platform provides a centralized system with one login, allowing users full access to all their compliance work in one place. It offers various solution including know your employee, know your transactions, know your obligations, and know your third party, each with features to automate and streamline critical compliance.

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Electronic Document Management logo

Simplifying pharma doc management.

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AmpleLogic Electronic Document Management System (EDMS) ensures the best experience to handle all documents and helps organizations manage them on the go from anywhere.

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DataNovata logo

Data management software

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DataNovata is a clooud and compliance management software that helps businesses extract and organize data from multiple sources into a centralized repository. The platform allows managers to control and govern data assets and ensure compliance with industry regulations.

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OneHypernet KYC Screening logo

AML screening & KYC compliance software

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Automate your AML screening and KYC compliance processes by customizing risk thresholds, approval settings, and ongoing monitoring.

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Aravo logo

Cloud-based risk management tool for third-party risk.

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Aravo provides an intelligence-first platform for third-party risk management that combines AI-powered technology with comprehensive workflow capabilities. The solution offers end-to-end vendor management features including onboarding, due diligence, continuous monitoring, and performance management while supporting multiple compliance frameworks such as GDPR, ESG, and DORA.

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Onboarding 3.0 logo

Identity verification & facial biometrics platform for LATAM

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Onboarding 3.0 is an identity verification solution for end-to-end financial product onboarding in LATAM. With biometric and ID capture/OCR capabilities, this solution is designed to validate and authenticate customers while streamlining sales processes for teams.

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HIPAA Security Suite logo

All-in-one HIPAA compliance management platform

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HIPAA Security Suite helps healthcare organizations manage HIPAA compliance with tools for risk assessments, training, policies, documentation, and remediation.

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Prodle logo

AI-powered compliance management platform

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Prodle is an AI-powered compliance platform for manufacturing that streamlines audit processes and automates regulatory management. The system leverages artificial intelligence to identify non-conformances, reduce audit turnaround times, and proactively manage risks across quality, health, safety, and environmental standards. Prodle's content intelligence capabilities help organizations extract insights from compliance documents while supporting multiple industry frameworks.

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Kollate-it logo

A compliance, risk and audit tool for reporting.

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Kollate-it is a compliance, risk and audit tool for reporting. The software is powered by AI designed workflows, automation and ingestion engines to allow its framework to adapt to the needs. Store, update and report from one spot.

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Onwards HR logo

Web-based offboarding platform for people-focused employers

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HR offboarding compliance software that automates legal workflows, ensures complete documentation, and keeps your organization audit-ready.

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Quantivate logo

SaaS-based governance, risk, and compliance software suite.

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Quantivate offers a comprehensive governance, risk, and compliance (GRC) software platform designed specifically for financial institutions. The SaaS solution integrates enterprise risk management, compliance, operational resilience, and audit capabilities in a single system that scales with organizational growth. Quantivate's platform is SOC 2 Type 2 compliant and features flexible implementation options for banks, credit unions, and other financial service providers.

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IntelligenceBank Boards logo

Electronic Board Meeting Software

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IntelligenceBank Boards is a seamless e-governance platform, making it easy to securely distribute board papers, manage versions, vote online, and audit usage. Directors can read board packs online, offline and privately annotate board papers via our user-friendly web interface or iPad App.

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dls | deviation control logo

Deviation management software for your quality management

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Deviation Management streamlines QM procedures with digital workflows, automatic PDF creation, deviation classification, master data referencing, document adding, and escalation management. security-compliant and integrated with ERP and eDMS.

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