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Background Check Software with Compliance Management (2026) - Page 3

Last updated: April 2026

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55 software options

AML Watcher logo

AML tools with sanctions & PEP screening

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AML Watcher is an anti-money laundering compliance platform that provides sanctions screening, watchlist screening, and politically exposed persons screening capabilities. The software includes transaction monitoring with customizable rules, adverse media screening across multilingual news sources, and fraud detection features. It offers biometric matching technology, crypto wallet screening, and access to international leaks databases for comprehensive risk assessment.

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Xapien logo

Stop searching, start knowing

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Xapien's AI platform revolutionizes due diligence by offering on-demand research on any individual or company across the globe. It transforms exhaustive manual screening into a swift, automated process, delivering comprehensive insights within minutes, thus empowering informed decisions efficiently.

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CheckWorkRights logo

Automate compliance and streamline employee experience.

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CheckWorkRights is your all-in-one tool to collect and verify documentation, manage renewals and ensure ongoing compliance for VEVO checks, RSA checks and more.

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DISA Global Solutions logo

Consolidated Screening & Compliance Solutions

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DISA Global Solutions is a cloud-based solution that provides a wide array of background checks, drug testing, and safety/compliance solutions. It helps users navigate complex employee screening laws, create smarter compliance programs, and improve health and safety in the workplace.

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Odixus logo

Background check software

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Automated employee screening platform for comprehensive background verification. Execute identity checks, criminal records, diploma validation, employment history, and professional registry verification through one interface. GDPR-compliant with ISO 27001 certified hosting in the Netherlands.

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