Best Compliance Software in India - Page 87

KYC360 is a comprehensive client lifecycle management (CLM) platform that streamlines the processes of onboarding, screening, ongoing monitoring, and remediation specifically for regulated industries. Its fully customizable, no-code workflows enable unlimited risk-based onboarding experiences, along with various verification methods, including document and eID&V options. The platform is seamlessly integrated with top global data providers such as Dow Jones, Refinitiv, and LexisNexis, and features headless APIs and pre-built connectors for easy integration into existing infrastructures, ensuring quick deployment and a strong return on investment. With a modular design encompassing onboarding, continuous screening, pKYC, and remediation, organizations can select and pay for only the functionalities they require. Hosting options on Azure or AWS come with full EU data residency and ISO 27001 security standards, allowing businesses to enhance compliance while elevating customer experiences and minimizing operational risks. Moreover, KYC360’s automated straight-through processing significantly optimizes efficiency, ultimately reducing the time and resources needed for compliance activities. This approach not only improves operational effectiveness but also fosters a more agile response to regulatory changes.

Scila has developed a sophisticated ecosystem of surveillance and risk management solutions tailored for various trading environments and asset classes, providing real-time analytics that can handle high volumes of data while maintaining a flexible architecture to adapt to ongoing regulatory and market shifts. Their leading products, Scila Surveillance and Scila Risk, effectively detect market abuse and suspicious activities across a wide range of assets, including equities, derivatives, FX, commodities, fixed income, and digital currencies, supported by customizable alert systems and data analytics that ensure a smooth transition from detection to evidence gathering. By transforming compliance into a strategic asset, Scila Surveillance allows for customized and nimble surveillance technology that scales in real-time, offers comprehensive coverage across multiple asset classes, utilizes AI for alert generation, and includes specialized workflows for investigation and case management. This innovative approach not only enhances compliance but also empowers firms to stay ahead in a rapidly evolving financial landscape.

iCoRisk serves as an innovative accelerator for managing corporate risks, leveraging the Microsoft Power Platform to allow organizations to oversee, reduce, and handle various types of risks—including project, operational, and corporate—within a single, cohesive system. The platform features customizable risk scoring models that accommodate pre-, post-, and target-risk assessments, while also integrating risks with corresponding controls and mitigation strategies, and automating processes like notifications, email alerts, and approval workflows. Users can effectively map risks to different divisions, connect project-related risks with routine business risks, and access real-time, dynamic dashboards and reports powered by Power BI, providing stakeholders with a clear view of risk registers and ongoing mitigation efforts. Additionally, as a component of Microsoft 365 and the Power Platform, iCoRisk ensures seamless integration with Azure, Teams, and various third-party applications, which facilitates collaboration and embeds risk management activities into everyday business functions, thus enhancing overall operational efficiency. This holistic approach not only streamlines risk management but also empowers organizations to respond to challenges proactively and efficiently.

Naq serves as a comprehensive compliance solution that streamlines, oversees, and enhances an organization's compliance program across more than 20 frameworks. This platform autonomously creates vital policies, outlines necessary actions, and develops training initiatives to fulfill regulatory requirements, while also facilitating both automated and personalized risk assessments, allowing for the delegation of risks to team members, and monitoring the resolution and mitigation of those risks. Users benefit from an immediate overview of their compliance posture via dashboards that integrate various frameworks into a single user-friendly interface, making it easy for organizations to expand as they grow. With an extensive range of over 300 integrations, Naq adeptly gathers and tracks evidence from diverse systems, ensuring comprehensive compliance management. It encompasses key standards including ISO 27001, ISO 9001, GDPR, Cyber Essentials, NHS DSPT, and NHS DTAC, providing essential guidance for organizations in industries such as healthcare, defense, finance, and both business-to-enterprise and business-to-government sectors. This robust platform not only simplifies compliance processes but also empowers organizations to maintain a proactive stance in their compliance efforts.

Pixaera provides an engaging, game-oriented learning platform tailored for training employees and ensuring safety preparedness in the workplace. It allows frontline workers to engage in highly realistic, narrative-based simulations through virtual reality, desktop, or hybrid formats, enabling them to "learn by doing" instead of merely observing. The platform's extensive library encompasses various scenarios, including tasks at heights, hot work, confined spaces, lifting and rigging, and road safety, allowing users to choose specific modules or customize content to suit their operational needs. Moreover, it offers analytics on workforce proficiency, assisting organizations in tracking individual and team preparedness, identifying skill deficiencies, and standardizing training practices across different locations. By minimizing redundant training efforts, Pixaera encourages uniform safety protocols and seeks to cultivate a cohesive safety culture, transforming traditional training methods into immersive experiences that enhance knowledge retention and practical application. This innovative approach not only improves employee engagement but also significantly boosts overall safety performance in the workplace.

Flinn serves as an AI-powered platform designed to enhance and simplify the regulatory and quality management tasks within the medical device (MedTech) sector. By allowing manufacturers to incorporate artificial intelligence into intricate and repetitive processes such as post-market surveillance, literature reviews, complaint management, and safety database monitoring, it significantly lessens the manual workload and helps ensure adherence to regulations like the EU Medical Device Regulation (MDR). The platform consolidates information from various sources, utilizes machine learning techniques to identify trends and potential risks, automatically produces reports that meet regulatory standards, and facilitates the swift introduction and operation of high-quality products on a larger scale. Consequently, organizations can realize up to a tenfold increase in process efficiency while also preserving the auditability, transparency, and traceability of their compliance procedures. This innovative approach not only streamlines operations but also empowers companies to focus on innovation and quality in their product offerings.

Complyance is an innovative GRC platform powered by artificial intelligence, aimed at helping enterprise teams streamline, automate, and oversee their compliance, risk management, vendor relationships, and policy responsibilities. The system is modular, featuring both ready-to-use and customizable controls, a comprehensive vendor management suite, risk registers, and a dedicated policy center. With numerous integrations available for existing enterprise systems, Complyance facilitates the automatic collection and mapping of evidence, enables ongoing monitoring of controls and vendor risks, and ensures your compliance status is always audit-ready. The platform's AI capabilities, which include optional specialized AI Agents, can draft policy documents automatically, cross-reference evidence with controls, evaluate vendor risks, generate responses to client questionnaires, and identify compliance gaps, thereby reducing manual tasks by as much as 70–90%. Additionally, the AI is designed with privacy in mind, providing each client with a separate instance while ensuring that no data contributes to training shared models. This commitment to confidentiality makes Complyance an attractive option for organizations seeking to enhance their compliance efforts while maintaining data integrity.

OneClickComply serves as a comprehensive platform for cybersecurity compliance, streamlining the entire compliance process from the deployment of technical controls to ongoing monitoring, audit preparation, and the generation of necessary policies and documents. It accommodates prominent compliance frameworks, including SOC 2 Type II, ISO/IEC 27001:2022, Cyber Essentials (and Plus), as well as CIS Controls v8. With its innovative one-click feature, it identifies and resolves configuration problems across a vast array of technical controls, ensuring compliance with minimal manual intervention. Once set up, OneClickComply provides round-the-clock surveillance of your systems, promptly identifying or correcting deviations to reduce audit risks and maintain continuous compliance. Additionally, it includes a variety of functionalities such as automated IT and security policy creation through its “AutoComplete Policies” module, vendor risk management capabilities, vulnerability assessments, penetration testing, asset management, and systematic evidence gathering to further enhance your security posture. This multifaceted approach not only simplifies compliance but also strengthens overall cybersecurity resilience.

Vixio is a comprehensive platform designed for regulatory intelligence that empowers compliance and legal teams with real-time oversight and management of evolving rules across over 200 jurisdictions and 1,400 regulatory bodies. By integrating expert human insight with AI-enhanced features, the platform offers tools such as horizon scanning, a regulatory library, a global data hub, market evaluations, and a customizable report generator to effectively track legislative and regulatory changes, assess regional requirements, and identify governance risks. In 2025, Vixio introduced Vixio Workspace, an innovative workflow and compliance-management tool that connects regulatory change insights to actionable tasks; this enables compliance teams to develop checklists, delegate responsibilities, collaborate seamlessly, monitor progress through dashboards, manage attestation records, upload supporting documentation, and maintain a comprehensive audit trail, thereby eliminating the need for disorganized spreadsheets and emails. This enhancement further streamlines compliance processes, allowing teams to work more efficiently and with greater accuracy in managing their regulatory obligations.

Greenboard is an innovative, cloud-based platform that harnesses AI to serve as a comprehensive operating system for regulatory compliance tailored to the requirements of financial firms governed by the SEC and FINRA. By merging various often-disparate tools into a cohesive dashboard, it efficiently manages essential functions such as archiving, supervision of communications, compliance workflows at both the firm and employee levels, vendor compliance, marketing content assessments, trade testing, and meticulous record-keeping that is audit-ready. Utilizing its proprietary “Greenboard Go” AI engine, which seamlessly integrates with all data within the firm, it proactively identifies risks, highlights compliance discrepancies, and aids in maintaining uniform internal policies. The platform's user interface and underlying architecture prioritize both usability and security, incorporating role-based access controls, robust data infrastructure, and adherence to SOC2-Type 2 standards to protect data privacy and ensure compliance with regulatory requirements. Furthermore, this comprehensive approach not only streamlines operations but also fortifies the organization’s defenses against potential compliance violations.

Secure Forte is a comprehensive platform designed for managing cyber supply chain risks, enabling organizations to effectively address cybersecurity, data privacy, compliance, and ESG (environmental/social/governance) challenges throughout their entire supply chain, from upstream clients to internal processes and even down to third- and fourth-party suppliers. The platform's “Forte Vendor Risk Management” module allows users to identify, categorize, evaluate, and continuously oversee risks associated with suppliers and partners; it offers the ability to distribute assessment questionnaires, customize them as needed, gather supplier feedback, validate evidence for high-risk vendors, and produce in-depth assessment reports, management dashboards, and issue-tracking systems. Unlike traditional one-off audits, Secure Forte provides real-time monitoring of threat intelligence, dark web exposure, fluctuations in credit scores, ESG ratings, and various other risk factors, ensuring that organizations remain aware of changing vulnerabilities within their supplier network. This proactive approach not only enhances security measures but also fosters stronger relationships with suppliers through improved transparency and communication.

Vatix is a comprehensive management platform for health, safety, environment, and risk (EHS) that consolidates various functions such as safety compliance, incident reporting, audits, inspections, risk evaluations, document control, and lone worker safety into a unified system, effectively eliminating the need for disparate tools and paperwork. Employees can easily report incidents instantly through mobile devices, web applications, or QR codes, utilizing customizable forms and processes, while the platform ensures that corrective measures are tracked with complete transparency and thorough audit trails that facilitate compliance and ongoing enhancement. By offering adaptable modules, Vatix integrates safety, risk, and operational data from multiple locations, assets, and personnel, providing organizations with a singular, reliable source of truth and a comprehensive overview of their performance. Among its features are organized incident reporting, personalized templates for audits and inspections, AI-powered tools for document generation and management, digital risk registers that connect with incidents, and specialized solutions for lone workers that include real-time monitoring and emergency response capabilities. This innovative approach not only streamlines processes but also enhances overall safety and efficiency within organizations.

SOCLY.io is an innovative compliance automation solution that assists organizations in efficiently managing intricate regulatory and security demands by consolidating evidence, documentation, and tasks into a single platform, which minimizes manual labor and reduces the chances of errors while enhancing both audit preparedness and operational productivity. It accommodates leading frameworks like SOC 2, ISO 27001, and GDPR, automating processes such as risk assessments, compliance monitoring, and audit workflows, while offering ready-made policy templates and real-time tracking features that enable teams to remain compliant without hindering their everyday activities. Furthermore, SOCLY.io seamlessly connects with existing tools and systems to automatically gather evidence, streamlining the creation of policies and centralizing compliance documentation, ultimately accelerating the compliance process by weeks or even months compared to conventional methods. This comprehensive approach not only simplifies compliance management but also empowers organizations to focus on their core operations with confidence, knowing that they are meeting regulatory demands effectively.

Unwritten 360 serves as a comprehensive climate risk platform designed to assist organizations in comprehending and navigating various climate-related challenges, including physical, transition, and nature risks, through user-friendly scenario analyses and extensive real-world data. This platform empowers users to identify risks, utilize AI-enhanced templates that conform to both investor and regulatory requirements for reporting, and implement strategic actions backed by well-researched recommendations that foster stakeholder collaboration and enhance competitive positioning. It delivers thorough climate risk assessments that encompass high-resolution global data on physical risks, detailed transition risk evaluations that go beyond basic carbon pricing, and an analysis of nature-related risks such as biodiversity loss, deforestation, and water scarcity, all presented with clear financial implications and loss projections for specific assets. Additionally, users can optimize their climate risk reporting processes with streamlined workflows that align with key disclosure standards, produce advanced outputs with minimal data input, and continuously monitor real-time risks throughout their supply chains, ensuring they remain proactive in the face of evolving challenges. By leveraging these capabilities, organizations can significantly improve their resilience against climate-related disruptions while also fostering a culture of sustainability.

Jadian's Compliance Management Software offers organizations a streamlined approach to handling both regulatory and operational compliance via a centralized and customizable platform. Users can efficiently plan, execute, and monitor audits and inspections, as well as oversee licenses, certificates, permits, and their renewals, all while automating work orders and corrective actions. The platform facilitates real-time data collection through mobile-optimized workflows, which enhances accuracy in field reporting and boosts overall visibility. Comprehensive reporting tools and dashboards deliver valuable insights into compliance conditions, potential risks, and organizational performance metrics. Additionally, the software features capabilities for compliance enforcement, document management, and maintaining detailed audit trails, which collectively aid organizations in minimizing risks, ensuring accountability, and fulfilling regulatory obligations across various sectors. With its user-friendly interface and robust features, Jadian’s software empowers organizations to navigate the complexities of compliance with greater ease and efficiency.

VendorInsight is a celebrated online software solution for vendor risk management tailored specifically for banks, financial institutions, and credit unions. It delivers a wide range of robust tools and automates workflows, thereby enhancing the efficiency of your vendor management processes and reinforcing your vendor management strategies. Additionally, the platform features a searchable archive and a vendor exchange portal, along with capabilities for managing forms, documents, and checklists, ensuring a streamlined experience for users. This comprehensive approach not only improves operational efficiency but also mitigates potential risks associated with vendor relationships.

Safety Evolution stands out as the premier provider of comprehensive Safety Management Software (SMS) tailored for small to medium enterprises. This innovative platform offers an advanced suite of occupational health and safety resources, featuring automated SMS systems, insightful data analytics, enhanced EHS visibility, and robust HSE accountability measures. Users can choose from three distinct, value-packed packages that cater to varying business needs while remaining budget-friendly. Additionally, Safety Evolution's user-friendly interface ensures that companies can easily integrate these essential tools into their operations.

Zapproved is the top legal hold and ediscovery software for corporate compliance and legal teams. The intuitive software platform was created to reduce the cost of corporate litigation response and corporate e-discovery. It offers a variety of tools including Legal Hold Pro, an industry-leading lawsuit hold software, as well as Digital Discovery Pro, a powerful document review software for corporate lawyers. Automate repetitive tasks such as sending and monitoring litigation holds to improve compliance. This will reduce the time it takes to issue and manage legal holds by 70%. Our integrations allow you to easily apply for and remove legal holds in Microsoft Office 365 or Google Vault. Click to collect via O365's integration or issue an action request for other sources. Fast processing for many file types powered Nuix, and simple-to-use review tools allow you to bring more ediscovery into-house and improve outside spend by up to 50%

These proven solutions will help you operationalize your pandemic response plan, monitor and report on your employees' and visitors' health, and increase your business' productivity. Engage employees, improve workflows and increase data visibility at all levels of your company to improve safety culture. Cority helps you to break down silos within departments, improve reporting, achieve operational excellence, and increase productivity. Cority's unified compliance management system is designed to take the guesswork out compliance. myCority connects your frontline employees, no matter their location, with the tools they need in order to reduce risk and drive compliance. EHSQ experts develop, implement, and support the Cority solution. We are the industry leader in Occupational Health, Industrial Hygiene and Employee Health solutions. You can take your safety programs to the next step by proactive mitigating risks, managing compliance and reducing incidents.

We develop cutting-edge software solutions aimed at enhancing sustainability for organizations. By adopting our innovative technology, you can contribute to a better world while improving your organization's efficiency, resilience, and sustainability. Our software assists businesses in managing safety and environmental performance, ensuring they remain compliant, reducing risks, and boosting profitability through the application of some of the most advanced technologies available. Safeguard the health and safety of your employees, assets, and the broader community with our health and safety management software. Our solutions encompass all facets of process safety management as well as worker health and safety, enabling you to foresee and avert incidents, which in turn protects your workforce and enhances overall productivity. Furthermore, we help ensure your business operations are dependable and effective, maintaining high levels of workforce productivity while allowing you to identify and address risks that could jeopardize production and manufacturing objectives. Ultimately, this approach not only secures your operations but also contributes to a more sustainable future.

Is your team, your tools, and your facilities adhering to compliance standards? Stay informed about their compliance status and reduce your risk of liability. Elevate your ISO certification and audit processes! Utilizing Compliance Tracker shows your commitment to maintaining compliance. This user-friendly system simplifies the management of compliance issues, effectively reducing your liability. It features dashboards that provide insights into non-compliance across various categories such as organization, skill set, and geographic location. With robust compliance reporting, you can identify both current and potential compliance gaps. Additionally, customizable email alerts will notify you of any emerging compliance concerns. You can also monitor expenses related to training and the financial impact of non-compliance on your organization. Compliance Tracker keeps a record of Continuous Professional Development (CPD), incidents, and risks as needed. The Compliance Tracker dashboard provides a comprehensive overview of your organization's compliance landscape, ensuring you're always equipped with the information you need to stay compliant and mitigate risks. Moreover, it empowers you to make informed decisions and strategic improvements based on real-time data.

Vendorly, a vendor management platform, helps you meet the OCC's and CFPB's third-party risk management regulations. Vendorly and your internal team can manage our vendor oversight services. SIMPLIFY OVERSIGHT - Consolidate and centralize all your vendors in one repository using an intuitive SaaS-based solution. It also offers best in class operational support. RISK MANAGEMENT - A seamless integrated fraud prevention tool that helps to reduce third-party wire fraud risks in the lending and banking industries. POWER OF THE NETWORK - With more than 60,000 registered vendors, our network brings new efficiency from real-world experience.

Manage your data, expenses, and timelines effectively. Companies increasingly face the pressure to fulfill regulatory inquiries, adhere to litigation schedules, and respond to demands for greater transparency. Many organizations find themselves unexpectedly burdened by legal costs. Take charge with ZyLAB ONE eDiscovery. With a clear pricing structure, ZyLAB ONE allows businesses of all sizes to manage their eDiscovery processes at a consistent cost. Legal teams can easily partner with external counsel, significantly minimizing the number of documents that need to be reviewed outside the organization. ZyLAB ONE equips your legal professionals to operate effectively, offering a smooth end-to-end journey from uploading and processing to reviewing and producing documents. By leveraging Microsoft Azure data centers, ZyLAB ONE ensures that your data is safeguarded at all times through encryption both during storage and transmission, while also guaranteeing continuous availability. This comprehensive approach not only enhances efficiency but also provides peace of mind for legal teams navigating complex regulatory landscapes.

A single solution for all your legal and compliance requirements. Begin and complete e-discovery within one secure cloud-based platform. Managing data across various systems can quickly become chaotic. RelativityOne simplifies your e-discovery workflow, guiding you seamlessly from collection to production. Transition from data collection to production entirely within RelativityOne, thereby minimizing costs and mitigating risks in the process. Leverage advanced AI functionalities to quickly obtain valuable insights. Experience unmatched security, scalability, performance, and innovation offered by this leading solution in the market. The collection feature serves as an efficient and secure tool for fast and defensible data gathering from prominent enterprise platforms like Microsoft Outlook, OneDrive, and Slack. Additionally, prepare native files for review at unprecedented speeds using a processing engine designed to adapt to project demands. This comprehensive approach ensures that your legal processes are not only efficient but also reliable.

Fiserv provides comprehensive solutions for Financial Risk Management that encompass asset liability management, market risk, credit risk, liquidity risk, interest-rate risk, and funds transfer pricing, enabling your organization to gain a holistic perspective on risk. Every organization's balance sheet inherently carries risk. Since financial experts lack the ability to foresee the future, it becomes essential to analyze various balance sheet configurations under different interest rate conditions. This analysis is crucial because financial institutions must gauge the level of risk that their balance sheet carries. Different balance sheet structures yield varying performance based on whether interest rates are increasing or decreasing. Whether your strategy involves actively embracing financial risk to capitalize on income opportunities or strategically minimizing it through immunization, it is vital to evaluate the extent of embedded risk within your balance sheet. This assessment empowers your organization to tailor and manage risk in alignment with its business objectives and strategic plans, ensuring that the risk profile supports long-term sustainability and growth.