Alternatives to UPNavigator
Compare UPNavigator alternatives for your business or organization using the curated list below. SourceForge ranks the best alternatives to UPNavigator in 2025. Compare features, ratings, user reviews, pricing, and more from UPNavigator competitors and alternatives in order to make an informed decision for your business.
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Eisen
Eisen
Eisen is the first escheatment automation solution that proactively manages account offboarding by unifying escheatment, disbursement, and outreach into a single platform. It streamlines compliance with state-by-state unclaimed property regulations by identifying inactive and dormant accounts, tracking and resolving stale checks, automating large-scale wind-down disbursements, and managing force-out closures, with comprehensive audit trails and an accuracy guarantee. It connects seamlessly to existing data systems through a growing library of integrations, quantifies risk in real time, and provides proactive customer outreach to prevent accounts from becoming liabilities. By automating every step, from data ingestion and risk assessment to personalized communications and payment execution, Eisen keeps financial institutions ahead of regulatory deadlines, reduces manual effort, and mitigates costly penalties associated with escheatment. -
2
UP Standard
Sovos
UP Standard is an all-in-one, web-based solution for unclaimed property compliance that guides users through every step, from bulk or single-record import using a built-in template with automated validations to ensure accuracy, to intuitive filtering, editing, and commenting tools that let you view and manage all properties in one centralized dashboard. Always updated with the latest state-specific rules, thresholds, deadlines, and NAUPA II compliance requirements, it streamlines simplified due diligence with built-in fields and reminders, generates ready-to-file reports, and offers one-click electronic submission for more than 30 jurisdictions. It also tracks report statuses and next due dates, maintains a full history of filings, and provides advanced search capabilities and audit-ready record management, freeing compliance and finance teams from manual processes and minimizing the risk of missed deadlines or penalties. -
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HRS Pro
HRS Pro
HRS Pro is an off-the-shelf unclaimed property reporting solution that streamlines compliance across all U.S. jurisdictions—including Puerto Rico and the District of Columbia—by generating NAUPA II-format reports tailored to each state’s statutory requirements. Available as web-based or desktop applications, it lets you import data using supplied templates, access a getting-started guide, FAQs, and how-to videos, and automatically produce cover sheets and due diligence owner letters. The Enterprise edition supports unlimited companies (FEINs), multiple users, and unlimited properties per state report, and enables exports to Excel or CSV with phone and email support, while the Standard edition offers the same comprehensive reporting features for a single company and user (up to 100 properties) without export capabilities or direct support. -
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AUPTC
DMA
Automate your unclaimed property management workflow with an award-winning unclaimed property software solution. Abandoned & Unclaimed Property Total Compliance (AUPTC) addresses the management of unclaimed property and ensures compliance with unclaimed property regulations in the United States and Canada. Mishandling of unclaimed property greatly increases a company’s likelihood of costly audits. Advanced workflow solution managing the flow and audit trail of property through due diligence, payment, and escheatment. System logic driven by state regulations, ensuring unclaimed property total compliance. Customizable dashboards that report on records in need of formal due diligence, check reissuance, and state reporting. -
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Simple Escheat
Simple Escheat
Unclaimed property reporting is made easy with Simple Escheat. A do-it-yourself, automated solution built for organizations of any size. We’ve made unclaimed property compliance easier. Simple Escheat is a software solution that enables you to manage the entire process in-house with little or no training. It's SimpleTips with step-by-step guidance that allows you to train as you go. Users go through a simple, one-time setup, and the system is ready to do all the work. Built by experts, CPAs, and attorneys who specialize in state tax and unclaimed property reporting, Simple Escheat automates every compliance step. Your unclaimed property filings will always be accurate and meet the most up-to-date state requirements. Our flexible pricing fits the needs of companies of all sizes and complexities, from those with straightforward requirements to those wrestling with the complexity of escheat filings in every state.Starting Price: $1,200 per year -
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KAPS
Kelmar
Kelmar’s KAPS unclaimed property management system is a fully scalable, configurable SaaS platform engineered specifically for government unclaimed property programs. It enables administrators to manage the entire lifecycle, from initial loading of reports and receipts through due diligence mailing, escheatment, claim processing, and payment execution, via a relational database interface tailored through system configurations rather than custom code. KAPS supports integration with public-facing state websites and cloud-based document imaging, automated owner outreach, built-in LexisNexis identification verification, and the Kelmar Fraud Index AI-driven risk profiling. Delivered over secure, industry-standard authentication protocols, it undergoes annual SOC 2 Type 2 and ISO 27001:2022 audits and holds GovRAMP authorization. Additional modules streamline auction close processes, manual online reporting for smallholders, and tangible property management. -
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Tax.com
Tax.com
Tax.com proven solutions can help you resolve tax and unclaimed property issues in a few clicks. Empower and transform your property tax compliance and productivity with innovative tax management solutions. Discover the industry-leading solution for U.S. real and personal property tax management. File your first returns in just 15 minutes. With global properties, a variety of tax laws, and multiple languages and currencies, transparent reporting can be a challenge, until now. Efficiently manage U.S. personal and real property tax data, forms and filing, and jurisdictional requirements from end to end. Automate your property tax assessments and bills with data directly from tax authorities. Save up to 75% of time spent on processing notices. Up-to-the-minute data sets across multiple jurisdictions, market value comparisons, and property tax consulting leads, are all at your fingertips. -
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Roost
Roost
Automate your cash security deposit management to reduce costs by up to 80%, stay compliant, and provide your residents with meaningful financial amenities. Automate the repetitive, time-consuming security deposit tasks with Roost so your team can focus on revenue-generating activities instead. Save your site and accounting team time by streamlining payments, holding interest, jurisdictional compliance, processing refunds and organizing unclaimed property. No more manual deposit requests, payment reminders, or refund issuance—Roost does it for you. Say goodbye to check printing, envelopes, postage and time spent following up on uncashed checks. Smart notifications and deep integrations automate existing workflows so your team doesn’t miss a beat. -
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Sovos
Sovos Compliance
Sovos is a global provider of tax, compliance, and trust solutions and services that enable businesses to navigate an increasingly regulated world with true confidence. Purpose-built for always-on compliance capabilities, our scalable IT-driven solutions meet the demands of an evolving and complex global regulatory landscape. Sovos’ cloud-based software platform provides an unparalleled level of integration with business applications and government compliance processes. More than 100,000 customers in 100+ countries - including half the Fortune 500 – trust Sovos for their compliance needs. Sovos annually processes more than three billion transactions across 19,000 global tax jurisdictions. Bolstered by a robust partner program more than 400 strong, Sovos brings to bear an unrivaled global network for companies across industries and geographies. Founded in 1979, Sovos has operations across the Americas and Europe, and is owned by Hg and TA Associates. -
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Managing leave requires precision in compliance, up-to-date knowledge of employee eligibility and payroll coordination. This can create a big drain on your organization's resources. If leave of absence is managed incorrectly, your organization can face large penalties for noncompliance, and your workers could perceive HR practices as unfair or biased. ADP can help you administer leave in accordance with federal- and state-mandated regulations (as well as your own company policies). Every FMLA transaction may impact time, payroll, benefits and ACA compliance; This is best handled by a true HCM expert. A fully outsourced solution allows you to be more strategic, while giving you full visibility. ADP provides insight to get ahead of absences rather than simply reacting; Once we share the data behind leaves, we can help you look for ways to reduce absenteeism and the associated costs.
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VATBox
Blue dot
Blue dot VATBox is an enterprise VAT management solution that identifies and calculates eligible VAT spend, enabling companies to optimize, manage, and analyze both global and local VAT recovery processes while identifying unclaimed returns and avoidable costs. The platform offers VAT assurance by providing detailed breakdowns of invoices and VAT reclaims, granting users an in-depth overview of all VAT reclaim statuses. Users can easily navigate various sections of the VATBox portal to gain insights into transactional data and VAT submissions, leveraging available business applications to enhance VAT recovery potential. VATBox's VAT potential analytics deliver insights based on past trends of submitted VAT refund requests versus actual refunded VAT, allowing companies to benchmark against industry averages and compare invoice data with expense records to determine validity using Blue dot Matcher. -
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Legal Monster
Legal Monster
Stay compliant with our cookie and consent collection solution. Collect consent for your cookies, email marketing, privacy policy and T&Cs. Everywhere. Every time. Make sure you always collect the right consent Sign up consent us. Ensure compliance and avoid fines. Stay compliant with local marketing, cookie, consumer and privacy laws, when collecting sign-ups and marketing leads. Exercise due diligence to avoid fines and protect your reputation. Collect the right consent everywhere Automate consent collection no matter where you operate. We keep track of consent requirements based on the sign-up context, customer type and jurisdiction. Keep track of your consents. Access all the collected data points you need with the audit trail. You maintain a record of all the necessary consent data you collect. Easily manage and update your documents. Easily create, add, update and manage multiple document revisions. Access all your documents at all times through the dashboard.Starting Price: $29 per month -
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Diligent Risk Intelligence Data
Diligent
Automated real-time monitoring and search tool for negative news, watchlist, sanction, and politically exposed person data. Protect your institution from reputational, AML, and financial crime risks. Diligent’s patented search and monitoring capability offers real-time, accurate negative news and risk information using machine learning and relevancy score calculation. Screen against 1400+ watchlists, sanctions, and embargo lists in real-time with our comprehensive screening capability. Utilize automated monitoring for sanctions, watchlists, and state-owned entities. Map beneficial ownership and detect risks during crises for customers and vendors. We are committed to providing a robust and secure service that protects all our customers’ data. Diligent’s Security Program is governed based on the NIST Cybersecurity Framework and Diligent follows ISO/IEC 27001 standards to keep information assets secure by implementing an Information Security Management System (ISMS). -
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Kintsugi
Kintsugi
Kintsugi is an AI-powered sales tax automation tool that helps companies worldwide streamline their sales tax processes. With its cloud-based platform, Kintsugi automates the entire sales tax lifecycle across multiple sales channels, including calculations, nexus tracking, reporting, filing, and remittance. The platform also offers automatic state registration in every jurisdiction and real-time nexus tracking alerts, providing businesses with valuable insights on their nexus locations and economic thresholds. By automating filing and ensuring accurate and prompt tax filing, Kintsugi saves valuable time and effort for businesses, reducing errors, fees, and penalties. The tool offers transparent and competitive pricing based on analyzing SaaS company data, with additional charges per state per month. Kintsugi is compatible with e-commerce platforms, billing systems, and invoicing tools, and offers a user-friendly API for seamless integration.Starting Price: $500 per month -
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Docugami
Docugami
Document engineering empowers business users with an impact on day one, without any massive investment in machine learning, staff training, or IT development. Analyze agreements for risk, pricing, and obligations. Avoid costly penalties, and escalators due to delays. Transform carrier plans into data, so your brokers can focus on selling, not data entry. Cut costs, and improve quality vs annual temp staffing. Scour your MSAs and SOWs for deliverables, pricing, liabilities, and legal risk. Avoid expensive surprises. Cut the cost of diligence in transactions. Identify price variations, renewal deadlines, sub-lease options, and tax issues across entire portfolios. Comply with tax laws, optimize rents, and avoid fees. Unlock the data in your unique documents to increase productivity, compliance, and insight. Re-paper legacy licenses to comply with new regulatory and customer requirements. Assure quality reviews and documentation. -
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Encamp
Encamp
Encamp’s end-to-end compliance platform makes it unbelievably easy to manage and automate all of your EHS documents, deadlines, permits, and tasks. With Encamp, you can achieve a 360-degree view of your EHS program so you can see exactly what you need to do every day to stay in compliance, with more consistency and confidence. From keeping up with Tier II reporting and EPCRA deadlines, to coordinating different teams across multiple facilities, Encamp helps EHS professionals deliver consistent processes and first-rate compliance programs, across all 50 states. Create site-specific compliance profiles and consolidate your data across every site in your organization. Stay on track with tasks tied directly to your compliance deadlines and obligations. Quickly access up-to-date state and federal forms for reporting, without searching through government websites. Automatically view compliance applicability across every facility in your organization. -
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TruDiligence
TruDiligence
Your selection of a background check company is an important one. Your choices will be many so the obvious question is… why use TruDiligence? The short answer is, we fully understand that running background checks on your applicants is a barrier to immediate placements. Everyone wishes background checks were not a necessary step, but they are, in order to ensure the safety of your organization and compliance within your processes. Our single most important role is to support you in those efforts and to streamline that process as much as possible. We want to be your total applicant screening solution which blends cost, technology, compliance, turnaround time and customer service. TruDiligence users report a far superior overall user experience. 9 out of 10 indicate they would highly recommend TruDiligence. TruDiligence is more than just a “data provider.” It all boils down to overall user experience. -
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BKMS System
EQS
The BKMS System (Business Keeper Monitoring System) is a highly secure, web-based whistleblowing platform designed to facilitate the anonymous submission, receipt, processing, and documentation of reports, ensuring compliance with European data protection legislation and the Whistleblower Protection Act. It enables organizations to prevent and combat corruption and misconduct by allowing employees to report incidents securely and anonymously. The system offers features such as secure report submission accessible 24/7 from any internet-enabled device in over 70 languages, a protected dialogue function for anonymous communication between reporters and case managers, and integrated translation functions for efficient processing of reports in multiple languages. Additionally, the BKMS System provides customizable configurations to align with complex corporate or public institution structures, and supports compliance with the German Supply Chain Due Diligence Act. -
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Accord
Accord
Measuring the numerous periods that determine eligibility requires focused resources on ACA fundamentals. Multi-source data assembled on the best ACA platform in the industry means your 1094-C & 1095-C are accurate. Prevents incorrect forms from being issued to employees by instantly examining code combinations. Accord has created and continues to evolve a first-class platform for employers and licensees to manage the complexities of ACA reporting. View your dashboard where ongoing eligibility and affordability data associated with multiple measurements, stability, and wait periods are displayed. Generate all necessary ACA reporting and filing from our easy-to-use interface, no software to load and all upgrades come online seamlessly. Be prepared for IRS inquiries by maintaining diligent internal audit management. With easy access to historical data and your Accord team, audits are quickly performed when needed. -
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IDP Bureau
IDP Bureau
Improve operational efficiencies by letting us take care of your statistical reporting. Because we have more than 30 years of experience and report to all major bureaus in every state, assigning this time-consuming work to us is a simple way to add efficiency to your business and reduce costs. We have working relationships with all major bureaus, making it easy for us to take on your account with confidence. We report all personal and commercial lines of business written in the U.S. and Puerto Rico. Our team has specialized training and more than 30 years of experience. Missing deadlines and submitting erroneous data can have serious financial costs. Working with our experts can help you avoid these penalties. We’ll handle tasks related to your reporting, including monitoring circulars for reporting requirement changes and error correction processes with statistical bureaus. -
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WorldCompliance Online Search Tool
LexisNexis
WorldCompliance Online Search Tool connects you to structured, human‑curated financial crime compliance data with expansive, up‑to‑date coverage of global sanctions, enforcement actions, politically exposed persons, state‑owned enterprises, and adverse media. It expedites compliance workflows by enabling unlimited searches across more than 60 risk categories, supports easy foreign‑language queries, and uses unique identifiers, such as photos and dates of birth, to tailor risk‑based due diligence. The platform strengthens KYC, customer identification, customer due diligence, and AML programs with continuous updates aligned to the USA PATRIOT Act, Fifth EU AML Directive, FATF guidelines, MAS, and the ACRA Act, while improving audit readiness through comprehensive record keeping. Users can identify and assess anti‑money laundering and terrorism‑financing risks, automate 24/7 adverse media monitoring across over 30,000 global feeds, and leverage profiles updated daily. -
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Darrow
Darrow
Sourcing good cases for your firm can be costly and time consuming. Deciding whether to take on a case can require lengthy due diligence. Darrow connects you to cases that matter, so you can make smarter, faster decisions. Every day, millions of people are harmed by legal violations that go completely undetected, from cancer-causing air pollution to privacy breaches endangering sensitive information. It's nearly impossible for lawyers to sift through mountains of data to find that smoking gun. Darrow matches each case with the right firm according to jurisdiction and practice area, so you always get the right referrals. Darrow generates data-driven intelligence reports with information about evidence, damages, class size, and precedent - so you can strategize. Darrow's predictive AI calculates the financial value of each case at every step of the legislative process. No more guesswork. -
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ACA Complete
Trusaic
You already have software to manage every aspect of the employee journey. But all the software in the world won’t help you if your ACA reporting data is flawed. Our technology solves the people and process failures that drive penalties, many of which are created by disparate, inaccurate or incomplete data. From multiple data sources, we consolidate, clean, and transform your data into accurate, actionable intelligence. Clean data, combined with our legal and regulatory expertise, provides the basis for all of our ACA reporting and compliance solutions. Our ACA Complete℠ solution delivers everything you need to track, prepare, furnish, file, report, and defend your ACA compliance. We take care of ongoing monthly monitoring so you know exactly when offers of coverage are required and handle both state and federal filings. While our technology handles your data, an expert dedicated ACA specialist manages the entire compliance process for you. -
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Orbis offers cloud-based property tax management software that simplifies the process of managing property taxes for large land holdings across various jurisdictions, counties, and parcels. This solution helps reduce the complexity and administrative burden associated with tracking multiple tax bills, deadlines, and regulations. The software centralizes all property tax data in a secure, cloud-based platform, making it easier to manage, track, and access historical tax information, reports, and analytics. With Orbis, users can automate labor-intensive, error-prone tasks such as tracking, reporting, and reconciling tax payments. The Property Tax Viewer tool allows users to review parcel data, tax bills, and county tax information, while the system automatically processes payments and flags discrepancies in billing. By outsourcing these tasks to Orbis, organizations can ensure compliance, reduce administrative strain, and improve accuracy, all while saving valuable time.
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TPcbc
TaxModel International
TPcbc delivers a secure, three-step country-by-country reporting workflow: first, download and complete the annually updated, OECD-compliant Excel template (available for 20+ jurisdictions) in TPcbc’s fully encrypted portal; next, upload the workbook for automatic validation that highlights missing or misformatted entries and then convert the cleaned data into XML; finally, export or directly file the XML report with local tax authorities, TPcbc supports standardized XML output for over 20 OECD member states and offers a built-in Dutch filing module that visualizes submission details, captures request IDs and archives the exact XML sent. By centralizing template updates, validation, conversion, and (where supported) electronic filing in one intuitive interface, TPcbc minimizes manual errors, ensures up-to-date compliance, and accelerates the end-to-end CbCR process. -
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Wealth-X Diligence
Altrata
Wealth-X Diligence provides a unique combination of in-depth intelligence on individuals spanning all levels of wealth for organizations looking to meet regulatory or best practice requirements and mitigate reputational and commercial risk. Our expert global research team helps you close the gaps in your compliance approach, including a comprehensive analysis of a client’s net worth and source of wealth, and identifying whether it has been accumulated legitimately. With increasing regulation and trends toward greater transparency, understanding the source of wealth is a cornerstone of due diligence. Organizations should not only be concerned with non-compliance and regulatory penalties but by the costs of reputational damage. The Wealth-X Diligence dossier helps to avoid information overload during the diligence process by providing concise and relevant intelligence and removing unnecessary noise. -
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URS Agents
URS Agents
URS Compliance has worked diligently since 2003 to provide the most comprehensive compliance solutions for Corporations, Limited Liability Companies, Partnerships, and Non Profit Organizations. We can manage your Annual Reports, also referred to as Annual Registrations, at the Secretary of State level. We can also take care of your Charitable Registrations and Renewals. Whatever your compliance needs, our experienced staff is here for you! We scan your documents upon receipt and send them to you electronically, so you'll get them faster. In addition, we will forward you the hard copy for your records. We offer our Annual Registration Management Services (ARMS) to help keep you in compliance. We will keep track of your Annual Report due dates and handle the filings for you. Never worry about missing a due date again! You will have a dedicated account representative and a team of service experts available to assist with any of your filing needs. -
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VentureScanner
VentureScanner
Reports and data on startups and emerging technologies. Corporations, stay ahead of disruptive forces and find opportunities for growth. Consultants, arm yourself with datasets for your client engagements. Investors, zoom into markets for prospecting and deal diligence. Startups are organized into analyst-defined categories and markets. Datasets on startups, investors, and acquirers are rolled up by categories and markets. Trends and insights highlighting momentum and shifts. Venture Scanner is a research firm providing reports and data on startups and emerging technologies. We serve corporations, consultants, and investors. Corporations tap into us to stay ahead of disruptive forces and find opportunities for growth, consultants to power client engagements, and investors for prospecting and deal diligence. Our approach is unique; we’ve reinvented research through our workbench that combines data, technology, and analysts to produce reports that are continuously refreshed. -
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AlphaVAT
Tax Systems
AlphaVAT is a cloud-native SaaS solution that automates the end-to-end VAT compliance process by extracting and consolidating transaction data directly from accounting and ERP systems, applying up-to-date tax logic and digital-link rules to ensure Making Tax Digital (MTD) compatibility, and executing HMRC-recommended checks natively within the platform. Its calculation engine automatically computes liabilities, reclaims, and adjustments across multiple jurisdictions, while built-in validation and audit-trail features flag errors and maintain a full history of every change for transparency and defensibility. Users benefit from seamless API integrations, configurable workflows, and role-based access controls, plus real-time dashboards and customizable reports that deliver actionable insights into return statuses, cash-flow forecast, and compliance risk. -
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TaxCloud
Taxcloud
TaxCloud simplifies sales tax compliance for businesses of all sizes. With over 15 years of experience and trusted by 2,000+ customers, TaxCloud ensures you can calculate, collect, and file your sales taxes accurately across all 13,000+ US jurisdictions. Stay ahead of your economic nexus exposure, increase collection accuracy, and reduce audit risk with TaxCloud. Automate your tax reporting and filing to guarantee 100% compliance with all due dates and audit requests. As a Certified Service Provider approved by the Streamlined Sales Tax™ Governing Board, TaxCloud also offers free services within the SST states. Behind the TaxCloud platform is a dedicated customer support team that will act as your reliable advisor and supporter, guiding you through every phase of your partnership with us. Unlock the benefits of automated sales tax with a free 30-day trial of TaxCloud today.Starting Price: $19/Month -
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Trade iQ
AKS iQ
Unified transaction view: Eliminates silos and improves collaboration across the organization. AI-powered risk insights: Provides robust indicators for informed decisions around every transaction. Compliance with regulations: Helps banks stay ahead of trade-based money laundering and terrorist financing (TBML/TF) regulations. Key Features: Modules: PRICE iQ (price due diligence), DUG iQ (dual-use goods check), Screen iQ (HSCode & PEP screening), SCAN iQ (sanctions & PEP screening), Vessel iQ (vessel & container tracking), Bank iQ (bank risk profile). Real-time transaction monitoring: Transact iQ uses AI to identify and report suspicious activity in trade transactions. 80+ red flag scenarios: Covers a wide range of potential ML/TF risks. Comprehensive reporting and audit trail: Provides visibility and accountability for all transactions. -
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Datasite Acquire
Datasite
Trackers centralize all your diligence checklists. Upload a ready-made checklist or reuse a past template. Set permission controls for your trackers, down to the row. Give your target access to directly upload and organize relevant deal documents. Quickly and easily set permissions on what your workstreams can access. Establish question-and-answer teams, create filterable question categories, set approval workflows, and collaborate on the go using the mobile app. Get real-time team updates and create custom reports. Track project activity and analytics at the document, user, or workstream level. Every project comes with proactive assistance at no extra cost. Get practical help with everything from optimizing your data room to meeting your deadlines. -
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DiligenceVault
DiligenceVault
Asset owners across pension plans, endowments foundations, insurance companies and sovereign wealth funds – centralize your external manager data needs across the investment office on a single digital platform – from manager research, operational due diligence, ESG, compliance, audit confirms, to event-driven requests. Whether you are an emerging manager or an established fund, manage standard DDQs, investment databases, and investor DDQs on a centralized platform. Collaborate across investor relations, RFP, marketing, compliance, and product teams to minimize errors and deliver excellence. Whether you are an OCIO, investment consultant, wealth platform, or a fund of funds – build a defensible diligence framework across a large portfolio of fund products, and efficiently deliver differentiated investment alternatives to your clients at scale. -
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CourtListener
Free Law Project
CourtListener is a free legal research website containing millions of legal opinions from federal and state courts. With CourtListener, lawyers, journalists, academics, and the public can research an important case, stay up to date with new opinions as they are filed, or do deep analysis using our raw data. Search millions of opinions by case name, topic, or citation. 406 Jurisdictions. Sponsored by the Non-Profit Free Law Project. Free Law Project seeks to provide free access to primary legal materials, develop legal research tools, and support academic research on legal corpora. We work diligently with volunteers to expand our efforts at building an open source, open access, legal research ecosystem. Currently Free Law Project sponsors the development of CourtListener, Juriscraper, and RECAP. -
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ShareControl Contract
ShareControl
We help CFOs create and manage agreements and contracts throughout the contract lifecycle in one unified system to drive financial results. The future success of your business is written into the contracts signed. Secure, complete, fast, and accurate financial reporting, cash flow, cost forecasts, risk, and compliance. Optimize routines for accounting, due diligence, and compliance. Manage contract renewals, terminations, and performance reviews proactively. Eliminate operational risk, costly penalties, and lost compensation. The company’s contracts are a vision of the company’s future, with the benefits realized in the sum of all customer, employee, and supplier contracts. You have signed more contracts than you realize, and more often than not these contracts are not easily accessible, which means inaccurate cash flow forecasting, budgeting, and financial reporting. Unwavering systematic support for the contract management process. -
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Diligent Entities
Diligent
Diligent Entities enables organizations to centralize and manage their corporate subsidiary data management to simplify entity governance throughout the entire organization improving compliance and mitigating risk. Diligent Entities helps organizations to centralize, manage and effectively structure their corporate record to improve entity governance to better ensure compliance, mitigate risk and improve decision making through an integrated governance solution. Store entity information, documents and organizational charts in a highly secure format to create a single source of truth. Manage the ongoing accuracy of the corporate record using compliance calendars, reminders and workflows for better data. Surface the right information, to the right people at the right time in order to complete routine business processes. Report on governance and compliance requirements and electronically file statutory forms into global regulatory bodies. -
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Experian I-9 Compliance
Experian
Streamline your I-9 management with our solution to create a mistake-free workflow. We help you stay one step ahead of a mistake and warn you of any missing data or possible issues to reduce your audit risk. Implementing a high-quality I-9 compliance program eliminates the pressure of timely I-9 submissions and leaves more time for employee orientation to improve their overall experience. Our electronic I-9 solutions simplify employment eligibility verification with a workflow designed to keep you both error and risk-free. Features ensuring simplified workflow, timely Form I-9 administration, accurate data validation, automatic submission to E-Verify and retention and purging of Form I-9 records. Replace complex paperwork with actionable insights into I-9 management. Whether you need an overview of missing and pending Form I-9s or the number of I-9 backloads, all information is easily accessible through our easy-to-use dashboard summarizing all important data in real-time. -
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Optible
Optible
Optible AI reads and assesses applications against custom eligibility and merit criteria, reducing the manual assessment work by up to 90% with 99% accuracy for our customers. Grant assessment is on of Optible's biggest use case. 35c of every $1 of grant funding is spent on administering it. Optible relieves the largest bottleneck in that process, manual grant assessment. Optible AI’s proprietary AI/ML system can ingest a variety of free-form text and automatically generate a structured dataset, an AI driven executive summary and quantitative scorecard for each application against an established criteria. After a streamlined onboarding and training process our platform can be used to support almost any decision making process. We are applying this within government grants, banking, mining, universities and VC for application screening, assessment, due diligence and automated data capture. -
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TraceX
TraceX
TraceX offers a blockchain‑powered, data‑driven platform suite that digitizes and secures every stage of food and agricultural supply chains to drive sustainability, transparency, and regulatory compliance. Its modular architecture comprises an EUDR compliance platform for deforestation‑free due diligence and reporting, a digital MRV platform for precise measurement, reporting, and verification of carbon projects, a sustainability platform for streamlined SDG alignment and actionable insights, a food traceability platform for end‑to‑end product visibility and authenticity, and a farm management platform for real‑time operational automation from seed to harvest. All stakeholders, from farmers and processors to traders and consultants, can seamlessly add, view, and exchange immutable records on TraceX’s proprietary blockchain network, creating a single source of truth that empowers verifiable impact at scale. -
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Orbit Diligence
Thomas Murray Network Management LTD.
Create and customize your own questionnaires through Orbit Diligence, either by importing your own or by using our extensive library of industry-standard questionnaires. Save time for you and your respondents by allowing them to reuse applicable answers from previous submissions. Put an end to misplaced emails, incomplete spreadsheets, and corrupted files. Don’t let due diligence end once the contracts are signed or the deal closes with the target company. Continuously monitor your third-party network for new and emerging vulnerabilities, while managing due diligence responses, communication, project statuses, and market-by-market summaries. Create question tags according to regulation, department, or risks and flag answers for follow-up. Set up tasks to manage issues and keep on top of your risks. Track completion rates and live projects in real-time, and use Orbit Diligence to communicate across teams and departments and with your respondents. -
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RentHQ
First Byte Solutions
Keep track of rent arrears so you can get on top of the problem before it gets out of hand. Record all your property transactions so you know exactly where the money is coming from and going to. Send mail merge letters to tenants and property owners. Lease expiry notification keeps you one step ahead. Track property repairs from the initial problem report, through to completion and payment. Manage bank accounts and perform bank reconciliations to ensure full transaction data integrity. Send disbursement payments to your clients (after taking out your management fee of course). Send regular property summary reports to your owners to keep them up to date with their properties. Keep track of your mortgages so you know how much you have paid, and how much you still owe. Track your depreciation expenses every year, and also for future years. Perform investment and cash-flow analysis calculations to see how effective each property is.Starting Price: $6 per month -
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FirmsData
FirmsData
FirmsData is a virtual data room provider for sharing sensitive business data. It enables secure document sharing for due diligence, mergers and acquisitions, licensing deals, strategic partnerships, audits, business valuations, legal events, and ongoing corporate document storage. We are ISO 27001 certified, the world's best-known standard for information security management systems. Also, we ensure SOC 1&2, HIPAA & GDPR compliance and follow government guidelines. Further, being hosted on state-of-the-art AWS Virtual Private Cloud and with servers hosted in India, we deliver the best security and data localization to our customers. Here is how we enable easy, streamlined & secure file sharing: - Advanced reporting dashboard with real-time activity tracking - Ability to set limits on views, shares, prints & downloads within secs - Custom watermarks to prevent asset misuse - Clear & complete audit trail of the system to future-proof our clients against litigation challenges -
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Strise
Strise
Run your sales and compliance processes from one platform. At Strise, we create technology that supercharges business-to-business processes with AI. Our platform provides teams and companies with a complete online-suite designed to accelerate growth and reduce risk. Run due diligence, KYC, and AML processes from a single platform. Utilize event-triggered due diligence and perpetual monitoring of companies and generate automated audit reports to save time and increase quality in compliance processes. Automate prospecting and fuel growth with sales data enrichment to focus on revenue-increasing activities. Spend less time researching prospects, but increase hit-rates and conversion for your sales numbers with our account-based opportunity profiling. In Strise, teams can track, tag, assign companies to stay updated and collaborate effortlessly. Connecting teams and processes in a new way that offers a massive productivity gain through seamless process-to-process transferability. -
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Zinc
Zinc Work
Book a demo with Zinc and we can recommend the best checks for you. Or create an account and connect Zinc to your ATS. Request checks at the click of a button directly from your ATS. Automated email/SMS reminders mean speedy responses. Zinc collects checks from previous employers and government bodies, then analyses your check data and delivers your report. Put a consistent checking process in place that offers data driven diligence, with technology that can enhance your employer brand. We help talent teams mature, through enhanced diligence. Zinc offers a high level of flexibility for you to modify checks. To get started, click request in your ATS. Then receive real-time updates and a report when complete. Zinc offers unparalleled transparency for candidates. You'll receive real time notifications on each check and candidates can keep a digital copy of their referencing and checking data. -
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Panacea
Zaavia
Blood Bank Information System is a comprehensive software solution designed to streamline the entire blood bank process, from donor management to transfusion tracking. Our software ensures safe and efficient blood handling with features like real-time inventory management, donor eligibility checks, and detailed reporting. Its intuitive interface simplifies complex workflows, while robust security measures protect sensitive data. Features: Real-Time Inventory Management: Track blood stock levels instantly and accurately. Donor Eligibility & Screening: Ensure safe donations with automated checks. Comprehensive Reporting: Generate detailed reports for compliance and analysis. Seamless Transfusion Tracking: Monitor every step from donation to transfusion. This system is currently installed on 50+ hospitals Locally and Internationally! So what are you waiting for? Request a Free demo today,!Starting Price: $25000 -
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Archive One
Paperless Trail
Save time and stress from producing compliance reports. Compliance reports take a huge toll on employees as gathering data is complex and tedious. Electronic documents can have backups and can be retrieved quickly. Links can be established with your physical filing. With Archive One’s ability to create custom indices, it lets users find documents quicker and easier. The more keywords one creates, the more relevant documents will appear. This way, users can spend more time doing strategic work. Administrators can track users who have accessed the system and documents, allowing the company to monitor and secure any confidential information. The Digital Room all-in-one service can help your business avoid penalties and reduce up to 25-40% of the costs associated with recordkeeping compliance. The Digital Room service is designed for large businesses that receive and generate high volumes of paper records daily. -
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PwC Risk Detect
PwC
You could be more agile, more adept at identifying opportunities and better able to anticipate change. All powerful drivers of competitive advantage and growth. Risk Command is a suite of PwC Products that identify and monitor potential threats, helping you respond and remediate with speed and confidence. Identify potential high-risk third parties and movements before they impact your business. Address regulatory requirements and save your business from potential financial or reputational damage. Incorporate Integrity Due Diligence, providing the ability to request due diligence reports and conduct focused risk-based monitoring. Bring your data and operations to a single view, helping you capitalize on areas of convergence across compliance and fraud programs and aligning operational data with corporate strategies. -
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ProviderTrust
ProviderTrust
From healthcare license verifications and OIG exclusion checks to enterprise compliance and eligibility monitoring, we deliver it all in one powerful platform. We enrich both primary source data and our client’s data records with identifiers to catch and verify issues no one else can, alerting you to issues you would never otherwise find. From the beginning, we set out to do healthcare monitoring better than anyone else. This meant we had to aggregate, clean, and enrich primary source data until our proprietary dataset was smarter than the original sources. Our approach is engineered to combine sophisticated automation with human governance. We analyze and interpret thousands of primary sources across every state and healthcare discipline to resolve and verify every potential match, leaving you with only exact-match results and peace of mind. The future of enterprise compliance and eligibility monitoring is instant access to insights when and where you need them. -
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VATConnect
Taxback International
VATConnect is a secure cloud-based platform designed to optimize VAT reclaim for both foreign and domestic processes. It identifies every transaction with VAT recovery potential and streamlines it into the reclamation process. Through seamless integration with expense management systems, VATConnect accurately identifies potential VAT recovery opportunities. By eliminating submission errors and ensuring compliance with tax office regulations, VATConnect simplifies the VAT reclaim process and maximizes the value of VAT reclaims for businesses. The platform automatically captures data and images from expense management systems, payment/ERP systems, corporate cards, hotel groups, and travel management companies to provide a comprehensive view of total spending and VAT returns. Its automated intelligence reviews and validates all data via industry-leading AI machine learning algorithms, automatically applying the relevant VAT rules and regulations for each country. -
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CEBS
Calyx Solutions UK Ltd
Best Currency Exchange Software you can find in today's world. You focus on business, we manage the accounting & compliance CEBS makes sure you have the right checklist of KYC documents by setting up Simple Due Diligence, Customer Due Diligence and Enhanced Due Diligence as and when required. System alerts the cashier if the same customer is transacting above threshold. Customer name is searched against HMRC, UN, EUand US OFAC SDN sanctions list. Fast and intelligent are characteristics of CEBS. Before finalising the deal currency system tells you how much profit you may earn; system also notifies you what your current stock level is and alerts if you are trying to sell more than your stock value. Receipt and reports are precisely formatted and catered to give you real insights of your trading. And yes the system is Accountant friendly. Security of the system and protecting customer data is our prime motive. We carefully partner with service providers and do not share any data.