Best Compliance Apps for iPad of 2025 - Page 16

The AML Quppy Bot is an innovative software solution crafted to bolster the security and regulatory compliance of cryptocurrency transactions and wallet oversight. Designed for both individual users and businesses operating within the digital asset realm, it provides a robust suite of tools to monitor, authenticate, and validate the legitimacy of all cryptocurrency-related activities. Central to the functionality of the AML Quppy Bot is its sophisticated algorithm, which meticulously cross-references transactions and wallet addresses with an extensive database of AML (Anti-Money Laundering) standards, including recognized fraudulent behaviors, entities that are blacklisted, and regulatory watchlists. This proactive approach empowers users to detect and address potential risks linked to money laundering, terrorism financing, and various other illegal activities before they escalate. Additionally, the bot continuously updates its database to adapt to the ever-evolving landscape of financial crime, ensuring ongoing protection for its users.

Enaviya presents a powerful risk management software that excels in incident management and integrates effortlessly with operational systems, thereby improving risk assessments and featuring automated workflows alongside industry-standard control frameworks. With its capabilities, it generates detailed audit trails, sends automated alerts, and supports integrated reporting, while prioritizing the organization's privacy, data governance, and compliance. This software solution also offers several key advantages in enterprise risk management, including the ability to create a comprehensive risk register for significant functions, evaluate the likelihood and impact of various risks, and keep an eye on crucial risks effectively. Additionally, it allows for the development of risk mitigation and action plans to address identified risks, ensuring thorough oversight and response strategies. Comprehensive reporting on risks promotes enhanced decision-making, while automated workflows, escalation processes, and email reminders create a fully automated system that streamlines operations. Such features collectively empower organizations to take a proactive stance on risk management and enhance their overall resilience in an ever-changing landscape.

Knowella is a comprehensive AI-driven platform that empowers operations, supply chain, and safety managers to boost productivity, minimize risks, and streamline workflows without any coding. It digitizes and automates key processes such as health and safety incident management, COR and ISO certification tracking, ergonomic assessments, and employee training management. The software integrates advanced features including camera-powered alerts, real-time notifications, customizable app and form builders, and conditional workflow automation. Designed for industries like construction, manufacturing, oil and gas, logistics, and food and beverage, Knowella helps organizations improve operational efficiency, reduce workplace accidents, and maintain compliance effortlessly. Its tools simplify documentation, enable real-time data-driven decision-making, and enhance security with remote guard monitoring and safety data sheet management. Flexible pricing plans include monthly, annual, and enterprise options, accommodating businesses at any scale. Customers report significant improvements in audit preparedness, supplier freight visibility, and workplace safety management. Knowella’s user-friendly platform accelerates digital transformation and fosters a culture of accountability and safety.

uqudo stands as MEA’s premier digital identity platform, providing a seamless, end-to-end verification process designed to safeguard every customer touchpoint. The platform’s award-winning suite offers white-label solutions for KYC, KYB, AML screening, transaction monitoring, and biometric authentication, enabling businesses to embed trust into their digital workflows. By partnering with uqudo, enterprises and scaleups can fast-track digital transformation initiatives, dramatically cut operational costs, and ensure full regulatory compliance. uqudo’s technology creates smooth, frictionless user experiences that help eliminate fraud and improve customer satisfaction. The company’s extensive expertise spans critical sectors including banking, telecommunications, fintech, trading, and national identity programs. uqudo processes millions of verifications annually, reinforcing its position as a trusted verification provider across the MEA region. Its versatile and scalable platform adapts to the evolving needs of businesses of all sizes. This comprehensive approach makes uqudo an essential partner for secure digital onboarding and identity management.

Capability is a video-centric, fully managed training and compliance platform built specifically to streamline Environmental Health & Safety (EHS) and workforce development efforts. Users can access a ready-to-use video training library, upload their own materials, or design tailored training programs all within a unified, easy-to-navigate ecosystem. The system goes beyond training by integrating essential tools like incident reporting, digital form management, file storage, and qualification tracking into one seamless platform. It is designed for quick, hassle-free deployment with no contracts or sales representatives involved, making it accessible for organizations of all sizes. Transparent pricing and comprehensive managed support ensure users get maximum value without unexpected costs. Capability’s user-friendly interface supports industries such as construction, manufacturing, and healthcare, helping them maintain compliance and improve safety. The platform centralizes workflows to reduce administrative burdens and improve training effectiveness. Its all-in-one design means organizations can manage compliance and workforce development effortlessly in one place.

Didit is an innovative platform for modular identity verification that assists businesses in securely authenticating users while adhering to regulatory standards. The platform's robust infrastructure accommodates essential verification techniques such as document authentication, biometric assessments, address verification, and age determination, allowing companies to create customized workflows via APIs or user-friendly no-code solutions. Designed with scalability in mind, Didit caters to a variety of sectors, including fintech, telecommunications, e-commerce, and gaming, where swift and compliant user identity verification is crucial. Its features promote global reach, real-time decision-making, and transparent pricing without requiring volume commitments. By prioritizing adaptability, automation, and support for developers, Didit empowers organizations to mitigate fraud risks, enhance onboarding processes, and remain prepared for audits in an ever-evolving compliance environment. Established in 2023, the company is based in Barcelona, Spain, and aims to redefine the standards of identity verification across industries.

Tackle complex policy and procedure obstacles using Mitratech's PolicyHub, a comprehensive platform for managing policies. Efficient and budget-friendly, PolicyHub includes capabilities like policy oversight, automated evaluations of knowledge, auditing functions, and detailed reporting. This tool empowers organizations to showcase their commitment to corporate accountability and maintain a robust compliance program. Additionally, PolicyHub allows users to generate in-depth reports on the fly and swiftly respond to audits or investigations, ensuring that they stay ahead in a dynamic regulatory landscape. Ultimately, having such a solution in place can significantly enhance an organization's operational effectiveness and risk management strategies.

CallCabinet is an award-winning SaaS solution that records every audio, video and screen interaction regardless of where and when it happens. Simplify compliance, quality assurance and business intelligence with this certified solution for the world’s most popular unified communications platforms including Microsoft Teams, Cisco, Zoom and many more. Accurately record desktop phones, softphones, cell phones or any combination. Whether on-premise, cloud or hybrid, CallCabinet securely stores recordings using military-grade 256-bit AES encryption. Storage is unlimited and recording data is accessible 24/7 through its five nines (99.999%) uptime. Comprehensive searching and filtering functionality allow users to search, sort and locate calls simply and effectively. Flexible pricing packages enable enterprises to scale with growth. Every plan includes: Unlimited recordings and storage 256-bit AES rotating encryption Redundancy (local and geographical) Unified location data sovereignty Custom retention policies Multi-factor authentication Granular user-based permissions Call playback Call flagging Searchable call tagging Call notes Agent and team grouping capabilities Basic API support Multi-language support

Directorpoint stands out as a premier solution for board management, enhancing communication, optimizing administrative tasks, and enriching the overall experience of board meetings. Offering robust security and scalability, it empowers organizations to efficiently manage board-related information while supplying directors with essential tools for overseeing memberships, committees, meetings, surveys, attendance tracking, and RSVP management. Additionally, Directorpoint allows users to effortlessly retrieve files and meeting documents, make annotations, edit content privately, and publish finalized materials at their convenience. This combination of features not only facilitates smoother operations but also promotes better engagement among board members.

FileHandler Enterprise helps TPAs, insurance carriers, public entities and self-insured organizations automate processes and improve efficiency. Our software keeps you on track with automation and customization, creating a standard claims management process for your business. From implementation to continuous, dedicated support through our Quality Assurance and Implementation Team Members, our goal is to deliver our client partners an effective business management tool, empowering them to automate workflows and increase productivity throughout their business cycle. FileHandler Enterprise allows businesses to facilitate integration with several third-party applications. We ensure that our software works well with preexisting systems in an essential part of our goal at JW Software; helping create customized third-party integrations for your preexisting ISOs, state systems, insurance systems, and much more. FileHandler Enterprise™ software will help you manage and close claims quickly, process payments to parties or vendors, and provide advanced reporting necessary to manage your business.

Make sure your workforce continues to enhance their skills using the leading learning management system (LMS) available globally. Provide your learners with automated assignments, detailed completion records, version management, auditing features, and support in multiple languages, ensuring they are well-equipped no matter where they are. With a mobile workforce, it's vital that learning opportunities are accessible anytime and anywhere, which is why the Cornerstone app for iOS and Android is a game changer. Cornerstone delivers a diverse array of learning formats such as audio, video, digital documents, instructor-led sessions, and virtual reality to cater to different learning preferences. Recognizing that each training program has its own distinct requirements, you can create tailored reports to monitor metrics and uncover strategies for enhancing learning experiences. Easily integrate with a range of pre-built options to streamline implementation. Our comprehensive ecosystem is designed to meet your organization’s specific demands, ensuring a seamless learning journey. Additionally, safeguard your team and reduce business risks by focusing on targeted training that meets compliance standards. Ultimately, this approach not only strengthens your workforce but also fosters a culture of continuous improvement and adaptability.

CCH Tagetik Corporate Performance Management software is trusted by companies to save time, reduce costs, and reduce risk. Connect data, processes, and people with one trusted source to get a quicker close and more forward-looking planning. CCH Tagetik Finance Transformation Platform powered by the Analytic Information Hub is the unified platform that connects finance & operations and streamlines consolidation & close planning, reporting & analysis, disclosures, and compliance.

With the confidence of more than 145,000 executive leaders globally, Diligent Boards stands out as the premier software for board management. This innovative solution enhances governance efficiency by offering an extensive suite of tools designed to facilitate productive board meetings. Directors benefit from features like single sign-on, the ability to annotate documents, and real-time synchronization across multiple devices. In contrast, administrators can utilize functionalities such as drag-and-drop book building, analytical questionnaires, and streamlined management of contracts, calendars, and meeting arrangements. Furthermore, the platform’s user-friendly interface ensures that both directors and administrators can navigate its features with ease and efficiency.

See the risks. Seize the opportunities. While others fear risk, we embrace it. For over 20 years, Protecht has redefined the way people think about risk management. We help companies increase performance and achieve strategic objectives by enabling you to better understand, monitor and manage risk. Protecht ERM is a single, integrated no-code SaaS platform that provides you with all the tools you need to dynamically manage all aspects of enterprise risk management and GRC. That includes risk assessments, key risk indicators (KRIs) and key performance indicators (KPIs), compliance, incidents, vendor and cyber/IT risk, operational resilience and business continuity, internal audit, and so much more. We’re with you for your full risk journey. Let’s transform the way you understand your risk appetite and manage your risk portfolio to create exciting opportunities for growth for your organization. Founded in 1999, Protecht is a leading provider of complete, cutting-edge and cost-effective enterprise risk management software, training and advisory solution, with headquarters in Sydney and offices in London and Los Angeles.

EASE is an innovative platform that allows manufacturers to conduct safety audits, layered process audits, and 5S. EASE provides visibility and accountability to the plant floors through real-time data. It streamlines how manufacturers conduct, respond and administer plant floor audits. Forget about pencils and paper. The EASE mobile app guides you through audits, including responses to non-conformances. Annotated photos provide visual evidence. Issue tracking allows you to assign issues to the right people and ensure that they are closed out. Interactive dashboards and customizable reporting provide real-time audit results by line, plant or region, and insight into the business unit.

Assignar serves as a comprehensive software solution tailored for construction subcontractors and general contractors alike. Its primary aim is to enhance productivity, efficiency, and safety on the job site, equipping users with an array of essential tools to accomplish their tasks effectively. Notable features encompass timesheets and dockets, inspections, checklists, and various forms, as well as compliance management, document handling, communication tools, scheduling and allocation, payroll processing, invoicing capabilities, and the ability to generate customized reports. Additionally, Assignar continually evolves to meet the dynamic needs of the construction industry, ensuring that users always have the resources they require for successful project execution.

OurRecords provides a robust, cloud-based solution for managing credentials and documents, specifically designed for businesses operating in the food, mortgage, and healthcare sectors. This innovative platform allows organizations to efficiently store, organize, and grant access to verified records and credentials from a single location. Key features of OurRecords encompass supplier and vendor management, workforce prerequisite programs, timely alerts and notifications, document distribution, centralized documentation, and automated reporting functions. Businesses can streamline the delivery of essential compliance documents related to their operations and products to customers, auditors, and regulatory authorities. Additionally, it serves as a centralized hub for all critical compliance materials, including Standard Operating Procedures, policies, quality programs, certifications, production specifications, and more. Furthermore, the system's automated alerts keep suppliers, vendors, contractors, and employees informed about existing and impending compliance issues that need to be addressed, thereby enhancing operational efficiency and regulatory adherence. By leveraging OurRecords, organizations can significantly reduce the risk of compliance failures while improving overall workflow management.

Sign In Enterprise is an enterprise-level solution that addresses the complex guest experience, workplace, risk, and compliance requirements of enterprise organizations. Our integrated platform streamlines the experience across different geographies, locations and visitor types.

Safety First Training is managed by a group of seasoned Canadian Safety Professionals who possess extensive expertise in health and safety training as well as course development. Since its establishment in 1989, our organization has earned a reputation as a reliable source for Workplace Health & Safety Training Services, catering to thousands of businesses and governmental entities. Through our offerings including Onsite Safety Training, Online Safety Training, and Train the Trainer Programs, we have consistently provided value to our clients by fostering healthier, safer, and more efficient workplaces. For more than three decades, companies have relied on us to safeguard their employees while they are on the job. Our training initiatives are fully compliant with all CSA and OHSA regulations, and we continually enhance our resources to deliver top-tier workplace health and safety education. We take pride in maintaining close relationships with our clients, who have faith in us as their training partner, and we commit ourselves to uphold that trust every single day. This dedication to quality and reliability is something we wholeheartedly guarantee!

We collaborate with organizations and their leaders who recognize their obligation for safety and training within their teams but may be uncertain about the execution of these programs in the field or seek ways to enhance their effectiveness and efficiency in safety and training management. Our advanced learning management system (LMS) empowers organizations to advance their safety initiatives, training, and competency management seamlessly. This system instills confidence in leaders that their workforce is actively engaging with the safety protocols established. Employees receive relevant and impactful safety materials and training automatically, with progress tracked to ensure completion. By adopting the learning management system, clients can trust that they are fulfilling their responsibilities regarding safety, training, and competency, ultimately fostering a safer work environment. In a world where safety is paramount, this approach not only enhances compliance but also cultivates a culture of continuous improvement within organizations.

Enhance your stormwater compliance efforts with our innovative cloud-based inspection software, which integrates digital inspections, issue management, analytics, and weather monitoring to deliver valuable insights and transparency into your operations. By utilizing digital inspections and efficient data collection methods, you can significantly cut down on paperwork, freeing up time and reducing administrative burdens. Conveniently, our SWPPP inspection software is also available through an app, allowing for easy access on the go. CloudCompli utilizes reliable real-time weather data from leading organizations like NOAA, IBM Weather, and Aeris Weather to ensure your team has access to the most precise weather information available. It's essential to identify and address issues promptly to maintain compliance and avoid potentially hefty fines. With CloudCompli's issue tracking workflows and proactive email notifications, you can swiftly detect and resolve problems, creating a more efficient process. Accessing data in real-time not only empowers your decision-making but also enhances the overall effectiveness of your stormwater management program. Ultimately, our platform is designed to streamline your operations while ensuring compliance and fostering a sustainable approach to stormwater management.

BRIGHT AUDITS is a powerful SaaS solution that empowers users to conduct custom healthcare audits on demand from any mobile device. By simply following the straightforward steps of creating, previewing, assigning users, reviewing, and publishing, implementing new audits for EOC, HAI, safety, or infection control becomes effortless. Say goodbye to cumbersome input processes; just tap, swipe, and go! With BRIGHT AUDITS, you gain immediate command over your auditing requirements. Healthcare networks can swiftly develop and adjust audits in response to evolving hospital guidelines, safety issues, or changing patient needs and trends. Moreover, users can access system, hospital, facility, and unit-level views at any moment, facilitating real-time escalations and effective management of healthcare compliance, ensuring that you stay ahead of potential challenges. This dynamic tool is designed not only for ease of use but also for adaptability in the fast-paced healthcare environment.

HRnext serves as the essential foundation for a comprehensive Human Capital Management System that empowers organizations to unlock their workforce's full potential, seamlessly integrating with payroll and timekeeping systems. This Software as a Service (SaaS) solution eliminates the need for any hardware or software installations, providing a suite that includes HRIS software, time tracking, payroll processing, benefits administration, and more. Its straightforward implementation ensures that it is accessible for businesses of all sizes. Tailored specifically for small to midsize companies, HRnext offers exceptional personal service alongside its competitive pricing. With features for applicant tracking and onboarding, it streamlines processes by reducing paperwork and boosting overall productivity. Additionally, the extensive report libraries and dynamic ad hoc report writer facilitate quick and efficient reporting and compliance, making the experience not only easy but also enjoyable. By utilizing our applicant tracking and onboarding solutions, organizations can conserve time, reduce expenses, and promote eco-friendly practices while achieving improved hiring outcomes and building a stronger workforce.

Numerous organizations strive to establish more effective strategies for sustainable business practices but often find themselves hindered by outdated platforms and technologies. ERIYADA is dedicated to creating and delivering cutting-edge solutions that empower businesses to overcome these challenges. Our process involves gathering, analyzing, and engineering both business and technical requirements to ensure comprehensive solutions. We focus on designing intuitive technology platforms that cater to users in both Arabic and English. Additionally, we develop mobile applications to enhance accessibility for all users. Our expertise includes the creation of dashboards, reports, and business intelligence tools to facilitate informed decision-making. We also implement robust information security measures; feel free to check our partner listings for more details. ERIYADA can assist you in collaborating with leading cloud service providers such as Microsoft Azure and AWS, among others. ERIYADA TASKS offers advanced collaborative features, including update requests, instant messaging, and the ability to flag and annotate tasks for better organization. Furthermore, ERIYADA DRIVE presents a cohesive solution for record management that minimizes risks associated with data handling, ensuring your information is safe and accessible. With ERIYADA, businesses can transform their operations and adapt to the demands of the modern market.

Effective food service companies rely on compliance checklists, audits, and procedures that ensure safety and operational efficiency. A robust food safety and operational management system is essential for thriving hospitality businesses. These compliance checklists help streamline hospitality operations by making processes more straightforward and maintaining high standards in health and food safety. As a proud member of the MAPAL Group, we offer leading hospitality management software that serves clients across Europe, LATAM, and the Middle East. Our innovative approach transforms checklist tools into smart devices, granting access to essential information for all stakeholders. You can quickly gain an overview of activities across your multi-site operations and review key performance metrics at a glance. Monitoring your performance is crucial to meeting your objectives, and our system provides valuable insights into daily operations, highlighting areas that require attention. This comprehensive food and safety management system enhances transparency through a single application that caters to all locations, enabling better decision-making and operational success. Ultimately, we empower hospitality businesses to maintain excellence and adapt swiftly to changing needs.