Top 50 Compliance Management Software in LATAM

The startup offers a legal compliance management platform that centralizes administrative tasks and connects businesses with professionals for temporary services like market research and retail monitoring. This platform addresses the inefficiencies in managing compliance-related activities by providing a streamlined digital outsourcing solution.

The startup operates a cybersecurity platform that conducts automated penetration testing and vulnerability assessments using leading market scanners. This technology enables businesses to identify security issues in their web applications and provides actionable insights for developers to remediate these vulnerabilities.

Plutto is an online platform that centralizes and automates the evaluation and monitoring of suppliers and clients in regulated industries, utilizing AI-driven risk assessments and compliance checks. By integrating over 20 public data sources, it reduces operational workload by up to 80% while ensuring adherence to regulatory standards.

Regcheq provides software for automating anti-money laundering compliance through risk assessments and transaction monitoring, ensuring adherence to UAF and economic crime regulations. The platform enhances operational transparency and minimizes the risk of financial penalties by streamlining KYC processes and managing supplier and client risks.

The startup offers a data management platform that automates the secure processing of information, enabling users to exchange private data between individuals, businesses, and financial institutions while adhering to compliance standards. This solution significantly reduces onboarding and financial product closing cycles, enhancing the efficiency of commercial, legal, and risk processes.

VAAS is an AML and Compliance platform that integrates on-chain and off-chain data to detect and prevent crime and suspicious activities. The platform enhances regulatory compliance by providing real-time insights into potential risks associated with financial transactions.

Privacy Tools offers a privacy compliance platform utilizing AI and blockchain technology to help global companies meet data protection regulations such as LGPD. The platform enables efficient management of consent, data mapping, and incident response, ensuring organizations maintain compliance and protect personal data effectively.

This company provides an AI-powered unified platform for data privacy automation, streamlining compliance across various regulatory environments. The platform automates regulatory change management and accelerates Data Subject Access Request (DSAR) fulfillment, significantly reducing manual effort. It centralizes evidence and audit trails to enhance audit readiness while also offering solutions to mitigate synthetic fraud losses.

AiPrise is a KYC orchestration platform that integrates identity verification, fraud protection, and compliance through a single API, enabling businesses to verify individuals and entities globally. The platform addresses the challenges of onboarding and compliance by providing customizable workflows and access to over 500 million verifiable businesses and 5 billion users across 200 countries.

Cesla is a safety management platform for Industry 4.0 that utilizes machine learning and artificial intelligence to enhance compliance and productivity in high-risk environments. The platform offers tools for risk analysis, electronic work permits, and incident reporting, enabling companies to improve safety performance and operational efficiency by up to 65%.

GreenPlat™ develops ESG management and monitoring software that utilizes blockchain technology to enhance traceability and compliance across production chains, from raw material extraction to waste disposal. The platform automates data collection and reporting, enabling companies to reduce production losses and improve environmental compliance while increasing operational efficiency.

KlearNow is an on-demand customs clearance platform that integrates real-time data to connect importers, brokers, and transporters. This technology enhances transparency and efficiency in the customs process, minimizing delays and compliance risks for international shipments.

NDD provides a technology platform for automating fiscal document management, logistics, and device monitoring, ensuring compliance with regulatory standards while enhancing operational efficiency. The company addresses inefficiencies in payment processing, document handling, and logistics management, enabling businesses to reduce errors and streamline their operations.

Provides an integrated financial back-office platform for businesses and accounting firms in Brazil, combining automated accounting, tax compliance, payroll, and financial management into a single system. By streamlining operations and ensuring continuous compliance with complex tax regulations, it reduces operational costs, saves an average of 144 hours per month, and processes over R$3.4 billion with precision.

Climatta is a platform that automates the data collection process for Environmental, Social, and Governance (ESG) compliance, enabling businesses to centralize their sustainability data in a single dashboard. By eliminating manual data entry and integrating directly with utility providers, Climatta accelerates ESG reporting by up to ten times, ensuring accurate and timely compliance.

Lexgo offers a cloud-based platform for remote business incorporation and legal management across the Americas, utilizing digital signatures and automated compliance tools. The service simplifies the legal complexities of starting and managing a business, enabling entrepreneurs to focus on growth without the burden of paperwork.

The startup provides a digital platform for managing irrigation system inspections and rebate applications, ensuring compliance with conservation ordinances through standardized data collection and reporting. By enabling water utilities to mandate specific inspection criteria and generate detailed PDF reports, the platform quantifies water savings and enhances accountability in conservation efforts.

Docket provides a platform that utilizes artificial intelligence to automate the processing, management, and analysis of legal documents, significantly reducing analysis time by up to 80%. This technology addresses inefficiencies in document handling across various sectors, enabling businesses to streamline operations and enhance compliance.

Zenpli provides a unified ecosystem for digital identity management focused on the Latam market. The platform scores user risk using alternative data and orchestrates compliant onboarding flows via a single API layer. This enables businesses to securely approve good users, block bad actors, and manage payouts with integrated identity verification and AML screening.

Aurascape develops generative AI-powered cybersecurity solutions that protect organizations from evolving cyber threats and data leaks. Their technology enhances compliance and security measures, ensuring robust defense mechanisms tailored for the challenges of the AI era.

netLex offers a Contract Lifecycle Management (CLM) platform that utilizes artificial intelligence to automate the entire contract administration process, including creation, negotiation, approval, and management. This technology reduces manual tasks, increases operational efficiency by up to 240%, and enhances visibility and compliance across various business sectors.

The startup offers a corporate governance management platform that automates the administration of board meetings and committee activities through digital tools for scheduling, document distribution, and voting. This platform mitigates the risk of exposing sensitive information by streamlining governance processes, ensuring confidentiality and compliance in corporate operations.

Brinta provides an AI-native tax automation platform specifically designed for the complexities of Latin America. The platform automates real-time tax calculation, reporting, filing, and e-invoicing across multiple countries and jurisdictions. This service ensures businesses maintain local compliance efficiently while reducing manual workload and avoiding missed deadlines.

The startup develops a banking management system that integrates with settlement banks to provide tailored account opening models for unregulated financial institutions. This technology enables these institutions to manage accounting entries efficiently and offer personalized mobile and internet banking solutions to their customers.

Xpendit provides automated expense management software that simplifies and secures corporate spending processes. The platform uses AI to automatically review expenses against company policy in real-time, ensuring compliance and reducing manual effort. It integrates directly with major ERP systems and offers a highly accessible user interface, leading to high adoption rates.

GoFlux is a logistics platform that connects shippers with carriers and logistics operators, facilitating real-time freight management and compliance tracking. The platform addresses inefficiencies in freight operations by streamlining communication and payment processes, ensuring timely deliveries and improved cash flow for transporters.

Plexicus offers COVULOR, an AI-driven platform that automates vulnerability management and remediation for software supply chains, ensuring real-time protection against cyber threats. By providing continuous monitoring and context enrichment, COVULOR helps organizations prioritize critical vulnerabilities and maintain compliance with industry regulations.

Aliant provides digital solutions for governance, risk, compliance, and cybersecurity, including customized whistleblower channels, integrity tests, and AI-driven due diligence for supplier risk assessment. Their platforms enable organizations to enhance ethical practices, ensure regulatory compliance, and mitigate risks associated with fraud and reputational damage.

This SaaS platform helps businesses manage their environmental, social, and governance (ESG) data and reporting. It provides tools for tracking ESG metrics, assessing risks, and ensuring compliance with sustainability standards.

This platform unifies cybersecurity, cloud infrastructure, and compliance management into a single solution. It provides 24/7 real-time observability, threat prevention, and incident response capabilities for digital assets. The service helps organizations improve security posture, meet regulatory requirements like PCI-DSS, and enhance technological resilience.

Avancargo is a B2B trucking platform that connects shippers with a network of over 120,000 verified trucks across Latin America, providing real-time visibility and management of logistics operations. The platform enhances efficiency and reduces costs by integrating advanced software solutions for load tracking, documentation management, and compliance monitoring.

Onyma Digital provides a SaaS platform that automates occupational health and safety compliance for businesses. It streamlines the issuance of medical certificates (ASOs) and submission of eSocial events, while simplifying the management of employee medical exams and safety documents like PGR and PCMSO.

Gedanken provides an AI-driven platform that automates the supplier onboarding process and risk management by utilizing big data and machine learning for compliance and performance evaluation. This solution significantly reduces onboarding time by over 90% while ensuring adherence to legal and sustainability standards in supply chains.

LAUS is a cloud-based health, safety, and environmental management software that enables medium-sized organizations in Latin America to maintain regulatory compliance through streamlined documentation, reporting, and risk assessment. The platform reduces administrative burdens and enhances operational safety by providing real-time reporting, task assignment, and digital signatures for audit trails.

TrustWorks is a privacy management platform that enables organizations to automate data subject requests and maintain real-time data inventories through AI-assisted workflows. It addresses compliance risks by embedding privacy processes into business operations, facilitating collaboration across teams and ensuring adherence to over 80 global privacy regulations.

Vendor Legal Review provides a SaaS platform that automates the management of specialized service provider compliance. It verifies REPSE status, tax compliance, and consolidates all required fiscal and labor documents to reduce administrative overhead and regulatory risk.

LeyDeDatos provides a technology platform that automates compliance with Chile's personal data protection laws, including the Registro de Actividades de Tratamiento (RAT) and Evaluación de Impacto en la Protección de Datos (EIPD). The solution streamlines data inventory and impact assessment, helping businesses meet legal obligations and mitigate regulatory risks.

Netrin provides data automation tools and APIs focused on compliance and fraud prevention, enabling organizations to maintain accurate data management and meet regulatory requirements. Their registry sanitation services eliminate data discrepancies, minimizing fraud risk and improving operational efficiency.

Managefy is a digital platform that centralizes and automates the management of contracts, payments, and compliance for professionals working under PJ (Pessoa Jurídica) contracts. By integrating HR, finance, and legal processes, it eliminates manual errors and inefficiencies, saving clients over 60 hours per month in back-office operations.

Provides a compliance automation platform for financial institutions, centralizing and streamlining processes such as customer onboarding, transaction monitoring, risk assessment, and regulatory reporting. By integrating tools like OCR, ongoing screening, and a marketplace of APIs, it reduces operational friction and ensures adherence to AML regulations across multiple jurisdictions.

The startup offers a risk management and assessment platform that automates due diligence and Know Your Customer (KYC) processes through an interactive risk dashboard. This technology enables organizations to efficiently manage and evaluate third-party risks, reducing compliance burdens and enhancing oversight.

The startup develops risk management and collaborative software that enables organizations to monitor and manage anti-money laundering programs effectively. Its platform enhances operational agility and compliance by providing tools for assessing risks related to money laundering and operational management.

8Quali offers a cloud-based software solution for quality management that automates processes related to ISO 9001 compliance, including document control, non-conformance tracking, and audit management. By centralizing information and streamlining workflows, it reduces manual errors and enhances operational efficiency for organizations seeking to maintain quality certifications.

Regulatório Mais automates the end-to-end regulatory reporting process for financial and payment institutions. Its platform streamlines data collection, generation, reconciliation, and submission of critical reports like BACEN and CADOC, incorporating pre-validation checks to minimize rejections and ensure compliance.

Lexium provides an AI‑driven platform for Argentine law firms and corporate legal departments that automates legal document drafting, tracks case progress, and continuously monitors compliance with local regulations. The system integrates with existing practice management tools, offering deadline alerts, risk analytics, and API connectors to streamline workflows and reduce manual effort.

Beeok provides a digital platform that utilizes artificial intelligence to manage environmental compliance, carbon emissions, and plastic waste for businesses in Latin America. The software streamlines regulatory adherence and sustainability reporting, significantly reducing the time and effort required for companies to meet legal requirements and minimize their environmental impact.

Admiral One offers a RegTech SaaS platform that centralizes and streamlines regulatory compliance for businesses. It provides integrated tools for KYC, whistleblowing, employee training, and third-party due diligence to mitigate legal and financial risks.

Vennx offers integrated Governance, Risk, and Compliance (GRC) solutions powered by AI to help organizations manage complex regulatory environments. Their platform automates GRC functions, provides real-time access monitoring, and delivers AI-driven diagnostics to enhance security, ensure compliance, and mitigate risks.

Checkbits offers a digital platform that utilizes customizable checklists and forms to standardize operational processes across various industries. This solution enhances task automation, reduces human error, and ensures compliance by providing real-time tracking and easily accessible digital records for audits.

Tazki offers a software platform that centralizes and automates occupational risk management for businesses. It streamlines HSEQ processes, from risk assessment and checklist management to compliance reporting and corrective actions, reducing administrative burdens and enhancing workplace safety.