This list includes only the best software solutions for scaling your business based on market research and feedback from users and company employees.
Showing 9 software products
A single platform for analytics and enhanced due diligence that turns compliance from a cost centre into a programme you can scale.
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.
Interos.ai replaces spreadsheet-driven enhanced due diligence and supply chain risk processes with a configurable, auditable workflow your team and auditors will love.
A single platform for compliance audits and enhanced due diligence that turns compliance from a cost centre into a programme you can scale.
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.
Altana AI replaces spreadsheet-driven data/list provider and enhanced due diligence processes with a configurable, auditable workflow your team and auditors will love.
by Acuris Risk Intelligence / KYC6 (ION Analytics)
Automate data/list provider and enhanced due diligence workflows end-to-end with Acuris Risk Intelligence / KYC6 (ION Analytics) — sanctions, denied-parties, classification and ongoing monitoring in one workflow.