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Top Rated Compliance Software with Monitoring - Page 12

Last updated: May 2026

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727 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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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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AccessOwl logo

Cloud-based access management and governance software

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AccessOwl is an identity governance and access management platform that automates user provisioning and de-provisioning. It provides a live view of user accounts and permissions across SaaS applications. AccessOwl enables access requests, approval workflows, and access reviews to strengthen compliance. The software integrates with HRIS systems for automated onboarding and offboarding.

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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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IntelleWings logo

Transforming AML/CFT compliance & fraud checks with AI

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IntelleWings offers an AML/CFT compliance solution featuring easy integration, full data coverage, and AI-powered technology. The software provides sanction screening, transaction monitoring, PEP and adverse media searches, and global scans to detect fraud and simplify CDD processes. Designed to meet AMLCFT requirements for various industries globally, IntelleWings allows businesses to stay compliant through machine learning and continuous monitoring of multiple data sources.

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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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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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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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Thoropass logo

Cloud-based solution for IT compliance and audits.

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Thoropass is described as a cloud-based audit solution that focuses on information security compliance and audits. The platform offers automation, expert knowledge, and high-quality audits to assist businesses in attaining and sustaining compliance, whether through a single framework or multiple frameworks. It also provides a comprehensive suite of capabilities to streamline the compliance journey.

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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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Illumio logo

Cloud security solutions to protect networks

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Illumio is a zero trust network security company that provides advanced cloud security solutions to protect networks and secure the cloud. Their Zero Trust Segmentation Platform visualizes communication between workloads and devices, sets granular segmentation policies to control communications, and isolates high-value assets to stop breaches and ransomware from spreading across hybrid IT environments.

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Sentinel Compliance Platform logo

Because Integrity Matters.

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Sentinel™ provides AML/KYC/KYB/OFAC sanction screening, anti-money laundering protection, and supplementary reporting.

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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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Parapet logo

Parapet Integrated Risk Management

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Parapet Integrated risk management (IRM) helps you manage your enterprise's risks, compliance, audit, health and safety in one place.

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Satori logo

Set your data free

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Satori enables secure self-service access to data, accelerating value from data. This is done while meeting data security and compliance requirements in a simple way.

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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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ACA logo

ACA compliance management software

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Passport's ACA Compliance Management software enables users to easily track and manage employee ACA status. Employee data can be imported from virtually any payroll system.

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VComply logo

Governance, Risk & Compliance (GRC) management platform

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VComply is a cloud-based governance, risk & compliance (GRC) management software which uses an Entrust, Verify, Analyze & Sustain (EVAS) framework to simplify compliance. The platform offers compliance dashboards, a compliance library and workroom, real-time alerts, risk management tools, and more.

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RightCrowd Access Analytics logo

Automate your user access reviews!

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Tired of difficult user access reviews? Ditch the manual spreadsheets and automate your user access reviews with RightCrowd Access Analytics.

With an automatic review process, your teams can spend less time on manual review tasks and demonstrate compliance more quickly.

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