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Top Rated Compliance Software with Small business - Page 14

Last updated: July 2026

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375 software options

Kantik logo
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Kantik

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Kantik is a financial fraud detection and risk management solution that allows users to implement an internal control system that prevents and detects accounting anomalies in real time by automatically analyzing the financial data.

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21 Analytics logo
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Crypto compliance and travel rule automation

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Twenty-One Analytics provides a FATF Travel Rule compliance solution for virtual asset service providers. The software features built-in access to the TRUST and TRP networks, enabling connections with major cryptocurrency exchanges. It includes self-hosted wallet verification through AOPP technology and operates as an on-premise solution to maintain data sovereignty. The platform is ISO certified and supports automated Travel Rule compliance workflows.

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Tricentis Vera logo
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Software validation process management software

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Tricentis Vera is a digital validation software that allows businesses to manage software validation processes to ensure compliance with regulatory standards. Organizations can accelerate critical approval verification and compliance management processes while ensuring FDA compliance.

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ActiveDisclosure logo
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Real-time collaboration and XBRL SEC reporting platform

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ActiveDisclosure enables real-time collaboration and accurate XBRL SEC reporting. Secure financial reporting and SEC filing. Affordable SEC reporting software from the leading SEC filing agent.

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Max Access logo
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Digital accessibility solution with custom website toolbars

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Max Access by Online ADA is a digital accessibility solution that ensures websites remain compliant with WCAG, Section 508, AODA, and other regulations. It can work with any website, regardless of size, and uses AI technology to scan for, identify, and fix accessibility issues. Max Access is fully customizable and can provide real-time monitoring, automated alerts, detailed reporting, and more.

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WareBee logo
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Warehouse optimization and visualization solution

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WareBee is designed to automate decision-making processes in warehouse operations, driving costs down and sales up.

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Callout logo
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AI-powered building code compliance checker

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Callout is an AI-powered construction drawing review tool that checks PDF drawing sets against building codes across seven AEC disciplines. The platform provides code violation detection with severity ratings, exact code citations, and suggested resolutions. Users can upload jurisdiction amendments and firm-specific standards that are automatically checked alongside model codes during each review.

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Lenzo logo
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AI trade compliance & export monitoring platform

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Lenzo automates trade compliance for SMB exporters and importers. Screen partners against 50+ global sanctions lists, classify products for export controls, and get real-time regulatory alerts — all through a self-service platform with audit-ready documentation.

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FactuGuard logo
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Tax compliance API for Spanish integration

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FactuGuard connects existing billing systems to Spain's AEAT Verifactu compliance framework through a REST API without requiring changes to current ERP software. The platform offers multi-NIF support, SHA-256 hash chain auditing, automatic regulatory updates, and real-time invoice status monitoring. It includes webhook notifications, Stripe integration, sandbox testing environments, and handles invoice signing, chaining, and submission to tax authorities on behalf of users.

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ForensicCloud logo
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Cloud-based financial fraud detection software

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ForensicCloud is a cloud-based financial fraud detection software designed to help banks and businesses in the financial services industry identify, aggregate and remediate risks using a proprietary scoring model. Organizations can collect, verify and validate clients' details for know your customer (KYC) investigations and prevent money laundering, fraud, and compliance violations from within a unified platform.

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RegEd logo
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Compliance management solution for financial services firms

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RegEd is an enterprise software that helps manage compliance for FINRA, SEC, state DOI, and other financial regulators. It offers integrated tools to automate compliance processes like advertising review, branch audits, complaint management, and compliance questionnaires.

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The Site Book logo
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CDM compliance software for UK contractors

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The Site Book is CDM compliance software designed for UK construction contractors that generates risk assessments, construction phase plans, COSHH assessments, site inductions, method statements, and toolbox talks. The platform creates project-specific documentation based on job details rather than generic templates, includes digital sign-off capabilities, worker certification tracking, and follows HSE guidance and CDM two thousand fifteen structure.

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InsiderList logo
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Compliance management platform

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InsiderList simplifies compliance with UK/EU Market Abuse Regulation (MAR) for public companies, advisers, and administrators with its automated insider list management solution. The platform offers a comprehensive and seamless solution, including features such as automated creation and maintenance of insider lists, confidential lists, and PDMR obligations, as well as streamlined trade clearance requests and approvals.

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Compliance Assurance logo
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Compliance management software

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Compliance Assurance is a compliance management software that helps organizations in manufacturing, oil & gas, construction, and other industries monitor compliance status and ensure standardization of procedures from within a unified platform. It allows staff members to store, manage, and track auditable regulatory, obligatory, and policy data.

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Trusys AI logo
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AI platform for responsible model monitoring

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Trusys AI is an enterprise-grade assurance platform that monitors, evaluates, and protects AI models throughout their lifecycle. It offers continuous evaluation of AI behavior, proactive risk detection for issues like hallucinations and policy violations, and governance across models, data, and pipelines. Supporting various AI types, including language, vision, voice systems, and retrieval-augmented generation, it ensures comprehensive oversight.

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I-9 HQ logo
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Manage Form I-9 at each stage.

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No matter your size, you can manage each I-9 at every stage with I-9 employment services designed to make the completion, storage, and maintenance of your I-9s easier and more streamlined.
Section 1 Completion
Section 2 and Section 3 Expertise
Notifications and In-App Compliance Prompts

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Citation Manage logo
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Cloud-based compliance management software leveraging AI

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Citation Manage™ is a cloud-based environment, health, and safety management software solution that enables organizations to streamline regulatory applicability through "yes" and "no" questions and daily task automation to drive efficiencies and create an easy-to-follow audit trail.

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Wordflow logo
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Turn AI blind spots into published content

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Wordflow is Australia's first and only AI search visibility and content engineering platform that connects AI visibility analysis to governed content production in a single workflow, so the gap between knowing what to fix and actually publishing the content closes from weeks to hours.

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Trail Blazer PAC Manager logo
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Cloud-based PAC Management & FEC Compliance Software.

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Trail Blazer offers a cloud-based PAC manager to help businesses manage the activities involved in federal and state compliance reporting

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ZipID logo
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AI identity verification & I-9 compliance

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ZipID is an I-9 compliance and identity verification platform that uses AI-powered optical character recognition, biometric facial recognition, and fraud detection to verify new hire identities. The software automates Form I-9 completion through document capture and data extraction, with real-time tracking across teams and locations. It includes NIST-validated facial authentication, encrypted data storage, and compliant audit trails that meet federal electronic I-9 system requirements.

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ComplianceAgent logo
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Documents and roadmaps, not just scores.

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EU AI Act compliance scanning ($49), SOC 2 policy generation ($199), or bundle both ($229). Documents and roadmaps, not just scores. Built for any org that handles customer data or deploys AI. One-time pricing, no subscription required.

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GetProofAnchor logo
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Web capture tool with tamper-evident verification

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GetProofAnchor captures web pages as tamper-evident evidence for legal, compliance, and investigative purposes. The tool creates verifiable records of online content through a Chrome extension that works on both public URLs and authenticated pages. It generates Evidence ZIP packages containing screenshots, extracted content, SHA-256 hash manifests, eIDAS qualified timestamps, and Bitcoin blockchain anchors to enable independent integrity verification.

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PIOL CertPath logo
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ISO compliance and audit readiness platform

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PIOL CertPath™ is a certification readiness and compliance management platform that helps organizations plan, execute, and sustain ISO, IEC, and sector-specific standards with structured workflows, traceability, evidence control, and continuous audit readiness.

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Sesame logo
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Empowering the modern investor

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Sesame allows asset managers, family offices and trustees to streamline processes and make informed investment decisions through its investment management platform. Key features include data management, analytics, risk management, reporting, monitoring, collaboration and security tools to navigate complex and multi-asset portfolios.

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Privacy-Now logo
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Data privacy & GDPR compliance

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Privacy–Now is a solution for managing data privacy & GDPR which enables users to implement and maintain compliance over time with features for records of processing activities, PIA/DPIA automation, related risks, data subjects consents, access requests, data breaches, cookies and more

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