This list includes only the best software solutions for scaling your business based on market research and feedback from users and company employees.
Showing 13 software products
Automate data/list provider and esg & sustainability workflows end-to-end with Supply Wisdom — sanctions, denied-parties, classification and ongoing monitoring in one workflow.
A single platform for data/list provider and supply chain risk that turns compliance from a cost centre into a programme you can scale.
Automate data/list provider and restricted party screening workflows end-to-end with Owlin — sanctions, denied-parties, classification and ongoing monitoring in one workflow.
LSEG World-Check is a modern data/list provider and enhanced due diligence platform with audit-grade workflows, native integrations and AI-assisted dispositions.
by LexisNexis Risk Solutions / WorldCompliance
A single platform for data/list provider and enhanced due diligence that turns compliance from a cost centre into a programme you can scale.
Kharon replaces spreadsheet-driven data/list provider and enhanced due diligence processes with a configurable, auditable workflow your team and auditors will love.
Dow Jones Risk & Compliance replaces spreadsheet-driven data/list provider and enhanced due diligence processes with a configurable, auditable workflow your team and auditors will love.
by Descartes (Visual Compliance + CustomsInfo + QuestaWeb + OCR)
A single platform for automated broker interface and customs compliance that turns compliance from a cost centre into a programme you can scale.
Automate data/list provider and restricted party screening workflows end-to-end with ComplyAdvantage — sanctions, denied-parties, classification and ongoing monitoring in one workflow.
Automate data/list provider and restricted party screening workflows end-to-end with Castellum.AI — sanctions, denied-parties, classification and ongoing monitoring in one workflow.