Compliance companies
FindMeMail lists 252 compliance companies with their founders and decision-makers. Newest additions first.
- EQDEGO LLP — Gurgaon, India: EQDEGO distributes mutual funds, specialized investment funds, AIF, PMS, and related regulated investment products as a non-advisory broker.
- DAROUTA LTD — London, United Kingdom: Darouta develops an AI-assisted rota management platform for building, reviewing, and publishing staffing schedules.
- EKIN PROPERTY MANAGEMENT LTD — London, United Kingdom: EKIN Property Management provides residential block management, major works controls, and reporting services for property directors and free
- AKIERA CAPITAL PRIVATE LIMITED — Mumbai, India: Akiera Capital provides AI-driven robo-advisory and wealth infrastructure solutions for digital financial institutions.
- DATAKINSHIP LTD — Livingston, United Kingdom: Data Kinship provides strategic data governance advisory services focused on lineage, ownership, and data quality for business leaders.
- Traceable Digital — Delhi, India: AI-native EU Digital Product Passport compliance platform.
- Tariffguru.com: An independent pre-validation utility and data consulting platform optimizing federal trade compliance workflows for US importers.
- ESGINE INC. — Washington, United States: ESGine develops a RegTech platform that automates ESG and climate compliance checks against global sustainability regulations.
- Montro — Dublin, Ireland: AI governance and compliance platform helping enterprises manage EU AI Act, DORA, NIS2 and GDPR readiness.
- Nuti Äri — Estonia: Nutiäri develops AI-based document intelligence solutions and provides programming, database management, and IT consulting services.
- NOTARISED TECHNOLOGIES LIMITED — London, United Kingdom: Notarised focuses on technology solutions for digital legal authentication and documentation workflows.
- AltGuardia OÜ — Tallinn, Estonia: AltGuardia is an AI-native fintech company that develops software for LP-side monitoring and compliance in private market funds.
- RESILAGE CONSULTING LTD — Reading, United Kingdom: Resilage Consulting provides cybersecurity consulting, virtual CISO services, incident response, and security auditing for organizations.
- MBN Consultants Inc.: MBN Consultants provides staffing, recruitment, and outsourced HR advisory services for startups and small-to-medium enterprises.
- NIST Security Services OÜ — Tallinn, Estonia: NIST Security Services is a managed security and cybersecurity services provider offering SOC, MDR, consulting, and outsourcing.
- ComplianceKit: AU & NZ privacy policy generator (SaaS), built for Australian and NZ law. Covers all 13 Privacy Principles and the NDB scheme.
- KANAK ACCOUNTING SOLUTIONS (OPC) PRIVATE LIMITED — Chidambaram, India: KANAK ACCOUNTING SOLUTIONS provides accounting, bookkeeping, and corporate compliance services for micro, small, and medium enterprises.
- CLIMATEAGENTS AI PRIVATE LIMITED — Ranchi, India: ClimateAgents AI develops AI-driven software and intelligent agents for environmental and climate regulatory compliance automation.
- Audit Plus OÜ — Viljandi, Estonia: Audit Plus provides auditing, financial review, tax advisory, and risk and internal control assessment services.
- GEEDCO INC — Tallinn, Estonia: GEEDCO provides logistics consulting, freight forwarding, procurement, compliance, and secure supply chain management services for global B2
- EABENA CONSULTING LIMITED — Erith, United Kingdom: EAbena Consulting provides management consulting, ISO implementation, and quality management services for life sciences and biotechnology.
- GRCMANA LIMITED — London, United Kingdom: GRCMana provides governance, risk, and compliance consulting, IT advisory services, and educational resources for GRC professionals.
- Maret Managment — Tallinn, Estonia: Maret Management provides consulting and administrative services for real estate documentation and use permit applications.
- MentiSec — Estonia: MentiSec provides system and business analysis, integration pre-analysis, and security-by-design consulting services.
- EURO-CARE MANAGEMENT LTD — Birmingham, United Kingdom: EuroCare provides management support, administrative services, business assistance, and process optimization focused on EU compliance.
- FreeFlow Automations: FreeFlow Automations provides AI-driven workflow automation and consulting for regulated and fintech businesses.
- SimpleAct — Germany: AI Governance, EU AI Act Compliance, Risk Management, B2B SaaS
- LAR OPCO LTD — Edinburgh, United Kingdom: Lar develops a SaaS portfolio operations platform that helps property landlords manage compliance, mortgages, analytics, and multi-entity SP
- LUMINARA CYBER LIMITED — Edinburgh, United Kingdom: Luminara Cyber provides cybersecurity consultancy with Microsoft 365 security and AI readiness assessments.
- FallSafety OÜ — Tallinn, Estonia: FallSafety supplies fall protection equipment and provides consulting, inspection, and training for work-at-height safety.
- DECOT SERVICES LTD — Ilford, United Kingdom: Decot is a blockchain-based contract lifecycle management platform that secures, automates, and verifies digital agreements.
- GrantOps — Toronto, Canada: AI platform for autonomous SR&ED tax credit recovery and Canadian grant discovery
- THE LIVE OFFICE LTD. — London, United Kingdom: The Live Office develops an AI-enabled enterprise platform for environmental, energy, and facility monitoring automation.
- Online Legal Services — Skibbereen, Ireland: Irish online legal platform delivering fixed-fee solicitor consultations and practical legal support across Ireland.
- Comply-AI UG — Hanover, Germany: Legal Tech, E-Learning, Artificial Intelligence, Compliance
- AVS CONSULTATION LTD: AVS Consultation provides guaranteed rent property management, compliance oversight, and proactive maintenance services for residential Land
- Without Folding Technology Services — Jedburgh, United Kingdom: Without Folding Technology Services provides fractional CTO and technology leadership services for startups and scale-ups.
- Prospo AI — Sydney, Australia: Prospo AI provides AI-driven tools that generate compliant file notes and insights for financial planners.
- Rebur: YouTube performance documentation for creator agencies
- Kredo Technologies — London, United Kingdom: Kredo Technologies is a career platform providing professional portfolios, client verification, and digital work identity services.
- FilingDesk — San Diego, United States: FilingDesk is AI-native business formation — form an LLC by chatting with Claude or ChatGPT. State filing, EIN & docs in one conversation.
- Shoken — New York, United States: Shoken assembles and validates human services contract invoices between nonprofits and the government for approval and payment.
- The AI Integrity Group — Sittingbourne, United Kingdom: The AI Integrity Group is a AI consulting firm providing enterprise AI governance, compliance solutions, and regulatory auditing services.
- Invoance: Tamper-evident audit trails, AI attestation, and document anchoring for regulated financial institutions.
- Solas AI: Solas AI builds AI automation for service businesses; Dental, HVAC, law, CMMC compliance for DIB. Cybersecurity-first, ROI-focused.
- Hornback Strategic Services — Hawthorne, United States: Hornback Strategic Services provides information security, CMMC, and mission assurance consulting for defense industrial base clients.
- PASSPEX GLOBAL SERVICES LLP — Bengaluru, India: PassPex Global Services is a travel agency and consultancy offering visa, passport, FRRO, and document apostille services.
- Roderick Thompson Law Group — Washington, United States: Roderick Thompson Law Group is a law firm that offers contract negotiation, rights management, and talent representation services.
- AuditLease — Gloucester, United Kingdom: Lease accounting software built for the audit file — FRS 102 and IFRS 16 for UK accountants and finance teams.
- IMACE — Aberdeen, Hong Kong: IMACE develops evidence-based clinical guidelines, quality standards, and guidance on clinical practice and health policy in Hong Kong.
- Veritise — Copenhagen, Denmark: Risk and compliance platform for any SME operating in the EU or serving EU customers.
- TaxTip.ai: Global Tax Intelligence Platform
- Evolve Edge AI: AI risk and compliance SaaS platform automating enterprise AI governance assessments aligned to NIST AI RMF, EU AI Act, and ISO 42001.
- CellWall: Frontend supply chain security and zero-trust protection against third-party JavaScript threats.
- Sector Law Group — Denver, United States: Sector Law Group is a law firm that offers legal counsel services for tax exemption, governance, compliance, and contracts.
- 241Safe: 241Safe builds AI Act compliance infrastructure for venture capital funds, automating portfolio risk classification and evidence reporting.
- Forge ESG — London, United Kingdom: Forge ESG provides ESG consulting services focused on de-risking carbon projects through financial crime and governance controls.
- Symanty: AI Compliance Companion
- PropClear — Singapore, Singapore: Singapore's AML/CFT compliance platform for CEA property agents - By Prime Mercer
- Proprietas — London, United Kingdom: AI-first property compliance and lease intelligence for UK estates teams. Replaces Planon, Concerto, QFM, Asckey with a modern stack.