Companies

Artificial Intelligence driving automation and optimisation in Regulatory Compliance. Regtech, Fintech, AI, Anti Money Laundering, AML, Financial Crime, Compliance

Intelligent Compliance Monitoring for APAC

Compliy is a platform that seeks to simplify compliance monitoring thru managing work flow processes for regulatory documents.

COMPLY provides and offers resources and consultation services on technical and professional skills for the compliance industry.

We help businesses, governments, and corporations achieve organisation-wide compliance seamlessly. Workflow automation and compliance tracking platform.

a platform where webshops, schools, shops and other types of companies can be guided through the creation of their privacy policies and data processing agreements. They have even made GDPR templates for different types of companies and industries to make it even easier to comply with GDPR.

ComplyAI improves up the building permit process by leveraging workflow automation and artificial intelligence (AI) to ensure applications.

Navigate EU’s AI laws effortlessly with ComplyAI. Decode complex regulations, get clear tech insights, and ensure your business thrives in a compliant landscape.

Suite of AI-powered compliance tools for B2B SaaS startups

ComplyCube is a turnkey cloud and API platform for automating Identity Verification (ID&V), Anti-Money Laundering (AML), and Know Your Customer (KYC) compliance workflows.

The General Data Protection Regulation (GDPR) requires you to document your compliance efforts and handle data requests. ComplyDog makes this easy and much more.

DISA Global Solutions help employers create smarter compliance programs, improve health and safety in the workplace, and ensure their employees get home safely.

GRC Engineering and Data Science. ComplyGraph is an AI compliance platform offering gap analysis, model risk management, due diligence, risk assessments, reporting, and workflow automation. It features a centralized knowledge base, document intelligence, and tailored solutions for regulated industries with auditability and data protection.

Our products simplify and automate all your compliance and regulatory needs in one easy, efficient digital tool.

Your compliance specialist for the Wwft, Wtt, Wft and AVG ComplyNow BV (formerly Enhance Compliance Solutions) is your specialist for the Wwft, Wft and Rib Wtt.

Transaction monitoring and compliance solutions for regulated industries

A Single Provider for Third-Party Risk Assessment Managed Services, Vendor CyberScore, SaaS Solution and Online Audits

ComplyWith provides up to date legal risk & compliance content tools through cloud based software.