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101 Best United Kingdom Based Compliance Startups and Companies 2021

This article showcases our top picks for the best United Kingdom based Compliance companies. These startups and companies are taking a variety of approaches to innovating the Compliance industry, but are all exceptional companies well worth a follow.

We tried to pick companies across the size spectrum from cutting edge startups to established brands.

We selected these startups and companies for exceptional performance in one of these categories:

  • Innovation
    • Innovative ideas
    • Innovative route to market
    • Innovative product
  • Growth
    • Exceptional growth
    • Exceptional growth strategy
  • Management
  • Societal impact

Top United Kingdom Compliance Startups

Data sourced from Crunchbase and SemRush.

ComplyAdvantage

ComplyAdvantage

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ComplyAdvantage provides AI-driven financial crime risk data and detection technology.

Ideagen

Ideagen

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Ideagen is a provider of compliance-based information management software.

Ideagen

Quantexa

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Meaningful data. Trusted decisions.

Ideagen

Libryo

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Libryo: A better way to know the law, reduces legal insourcing costs and promotes compliance best-practice by empowering organisations

Ideagen

Lumeon

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Lumeon is a digital health company providing management care solutions to the healthcare industry.

Ideagen

VoxSmart

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VoxSmart is a global communications surveillance software provider.

Ideagen

Coinfirm

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Coinfirm is the global leader in regtech for digital currencies and the blockchain-based financial ecosystem.

Ideagen

Arachnys

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Arachnys provides cloud-based solutions for assessing financial crime customer risk and CDD, KYC, and EDD compliance.

Ideagen

NorthRow

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NorthRow helps businesses to efficiently protect themselves from financial crime, from failures to comply with related legislation.

Ideagen

Glasswall

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Glasswall is a technology company that protects organizations from file-based threats.

Ideagen

CyberSmart

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An automated end-to-end cyber security compliance platform that helps SMB’s.

Ideagen

Trunomi

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Enterprise Privacy Platform allowing companies to meet all regulatory requirements for global Data Privacy Regulations

Ideagen

Chainvine

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Next Generation Enterprise Systems / Identity Access Management (IAM) / Technology Providers Blockchain

Ideagen

encompass

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encompass robotically automates information and news discovery for KYC requirements for onboarding, event-driven refresh and remediation.

Ideagen

Trunarrative Ltd

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Trunarrative is a Risk & Financial Crime Management platform.

Ideagen

Vault Platform

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Vault Platform is the next generation of misconduct reporting for employees.

Ideagen

SHE Software

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Health and Safety software. Transforming how companies engage with their employees, delivering safe, nurturing and compliant workplaces.

Ideagen

TAINA Technology

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TAINA Technology is a regulatory technology provider that helps financial institutions comply with FATCA&CRS.

Ideagen

PORT

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The PORT.im SaaS solution enables businesses to manage personal data efficiently and comply with the GDPR quickly and with minimal effort.

Ideagen

Nossa Data

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Nossa Data digitises company ESG reporting and data management across multiple frameworks, to reduce cost of capital and compliance.

Ideagen

Citizen

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Helping regulated sectors take payment faster

Ideagen

Emex

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Our cloud-based platform consolidates all safety, sustainability, environmental processes and reporting capabilities into a single place

Ideagen

MirrorWeb

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We archive thousands of websites a year, hundreds of social media accounts, and index billions of documents.

Ideagen

Storage Made Easy

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SME provides software, the Enterprise File Fabric, which unifies a company’s File & Object Storage accessible through a global file system.

Ideagen

FundApps

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We help investment managers harness the power of community and technology to automate regulatory compliance.

Ideagen

Pushfor

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Pushfor is a secure content sharing platform that pushes, controls and tracks content of any type or size.

Ideagen

EalaX

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Advanced Simulation & FinCrime Analytics using Synthetic Data

Ideagen

Waymark Tech

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Waymark Tech supplies regulatory and legal intelligence to the financial services sector and uses techniques in collaboration with GCHQ.

Ideagen

Complygate

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HR and COmpliance Management Software

Ideagen

LuJam Cyber

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LuJam Cyber provides affordable, real-time cyber security, risk and compliance monitoring for Managed Service Providers and their customers.

Ideagen

Trust Payments

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Trust Payments is a global unified payments group for global pay-in, pay-out and customer journey technologies.

Ideagen

Ampliphae

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SaaS Risk Management – discover and manage the SaaS in your organisation

Ideagen

TrackMyRisks

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TrackMyRisks never miss a critical action, put document control at the heart of your #governance, #risk and #compliance program.

Ideagen

Nivaura

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Making issuance and administration of financial instruments cheaper and faster while ensuring compliance

Ideagen

Shufti Pro

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Shufti Pro Ltd. provides AI-based KYC, AML & KYB solutions globally for fraud prevention, regulatory compliance & customer onboarding.

Ideagen

CoVi Analytics

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Productivity solutions for regulated firms, reducing compliance effort & freeing staff to focus on business.

Ideagen

Col8

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Unlocking the potential in every video by allowing you to search and use it more intuitively

Ideagen

CUBE

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CUBE is a global RegTech provider empowering regulated financial institutions to meet compliance challenges head on.

Ideagen

Napier AI

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Napier AI develops an intelligent compliance platform for AML and trade compliance.

Ideagen

Sanction Scanner

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Protect your business from financial crimes with Sanction Scanner, an AI-driven compliance software.

Ideagen

JSA

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JSA provides accounting, compliance, payroll and umbrella solutions to limited companies, recruitment agencies and contractors.

Ideagen

Identity Experts

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Identity Experts is a Microsoft Gold Security Partner and Identity & Access Management (IAM) specialist consultancy-based in the UK.

Ideagen

Switch Identity Governance

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Switch Identity Governance helps banks bridge the gap between their important legacy, bespoke systems and new systems.

Ideagen

activpayroll

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Global and International Payroll, Tax, Expatriate Tax and Payroll Services

Ideagen

Paybase

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Paybase is a end-to-end solution for Payments, Compliance and Risk.

Ideagen

Maxim Solutions

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Maxim Solutions would provide a range of ancillary products for which a market has been identified within corrugated transit packaging.

Ideagen

Pelican

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Pelican provides banks and corporates with solutions that enhance, streamline and secure the payments life-cycle.

Ideagen

Pomanda

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The UK deal network and business insight platform for Private Companies, Investors and Lenders

Ideagen

CyNation

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CyNation is a provider of Integrated Risk Management solutions, giving real-time visibility of risk exposure from your 3rd party ecosystem.

Ideagen

Sphonic

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Sphonic is a Context-Broker that leverages 3rd party vendor data with a workflow engine to enable fraud prevention, AML, KYC

Ideagen

Skillcast

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Skillcast provides e-learning and regtech applications to help companies manage their regulatory compliance risk.

Ideagen

Capnovum

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Capnovum is an asset based services help their clients stay informed and in control of ever more complex regulatory requirements.

Ideagen

ComplyCube

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ComplyCube is a cloud platform for automating Identity Verification, Anti-Money Laundering, and Know Your Customer compliance workflows.

Ideagen

Lombard Risk

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Leading provider of regulatory reporting and collateral management solutions to the financial services industry.

Ideagen

RequirementONE Group

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RequirementONE is a pioneer in freeing up content that is locked in documents, spreadsheets or binders on the shelf.

Ideagen

Acumen International: Global EOR/PEO

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Your Express Global Footprint in 190 countries. Global Talent Employment vs Company Registration

Ideagen

Key IVR

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Key IVR is a privately-owned business offering automated payment services internationally.

Ideagen

SwiftDil

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A connected platform to automate Anti-Money Laundering (AML) and Know Your Customer (KYC) Processes — API & Web Portal

Ideagen

Apomatix

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Apomatix is an active audit management software that audits risks and conduct gap analysis.

Ideagen

Disk Archive

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Disk Archive provide easy, secure and affordable big data & media archive and cold storage ALTO, century-class spun-down disk system.

Ideagen

Ocasta

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Ocasta develops digital tools, apps, and processes designed to empower the workforce.

Ideagen

Speik

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Speik is a voice security solution that delivers complete protection from call recording, archiving and PCI phone payments.

Ideagen

EyesClear

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EyesClear supports finance executives in allocating capital while avoiding the traps and risks that online finance inherently brings.

Ideagen

SOARIZON by Thales

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SOARIZON is a software as a service providing operational and compliance management for organisations using drones (Unmanned Air Systems).

Ideagen

Airsweb

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Airsweb is a leading global provider of Quality, Health, Safety & Environment software.

Ideagen

Enforcd

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Enforcd is a global regulatory intelligence platform that helps banks and others stay up to date with regulatory change and identify risks.

Ideagen

ZeroTolerance

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ZeroTolerance is your remote AML department. We give all KYC/KYT tools, AML framework and our experts to cover ALL your AML requirements

Ideagen

Consentric

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Consentric SaaS permissions & preferences management

Ideagen

giant group plc

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At giant group, we offer compliance-driven workforce management solutions, using unrivalled cloud-based technology & smart managed services.

Ideagen

Global RADAR

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Global RADAR is a comprehensive solution for client onboarding, KYC and customer due diligence.

Ideagen

Zebra Software Limited

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ZEBSOFT is a SaaS GRC Governance Risk & Compliance software platform

Ideagen

Global Navigation Solutions (GNS)

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GNS is the maritime solutions company, supports more than 12,000 commercial shipping vessels and super yachts around the world.

Ideagen

GK Strategy

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GK Strategy is a leading independent strategic research & communications agency working with investors and high growth companies

Ideagen

Tillr

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Bespoke regulatory compliance monitoring solutions hosted on a cloud platform, supporting multiple sectors including public.

Ideagen

Regulation Technologies Ltd

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Building a proprietary graph dataset and machine learning model to predict mis-selling in UK financial services.

Ideagen

Konsolute

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Microsoft Gold Partner headquartered in London offering professional services and products for the Microsoft Cloud

Ideagen

IDcheck

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Biometric Screening & KYC: SaaS

Ideagen

Diligencia

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Diligencia offers corporate solutions, business intelligence, compliance, supply chain management, procurement and business development.

Ideagen

CodeREG

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CodeREG is a financial compliance reinvented for the digital era.

Ideagen

Cerico

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Cerico is a tech-based solution that automates compliance processes.

Ideagen

Route Trading

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Route Trading is develops software to enhance security and transparency for financial institutions, governments, and police forces.

Ideagen

VinciWorks

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VinciWorks is a provider of online compliance training and risk management solutions.

Ideagen

Spiritus Development

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Spiritus is pioneering the next generation of service records for critical assets and infrastructure.

Ideagen

Freeman Clarke

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Freeman Clarke is a team of senior executives providing services into IT strategy, bespoke software development, and private equity.

Ideagen

Digital Control Room

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Digital Control Room renders catalog management, data governance, GDPR compliance and software solutions.

Ideagen

Advanced Cyber Solutions

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Award Winning IT Security Solutions and Service Provider in Europe and the UK.

Ideagen

Green Compliance

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Green Compliance offers water treatment, water hygiene, and air services.

Ideagen

ComplianceOnline

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ComplianceOnline is the provider of legal, regulatory and business intelligence for the gambling and payments industries.

Ideagen

Accord Consultancy

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Accord Consultancy Limited is a firm of compliance specialists Providing compliance advice & support to the Financial Services sectors.

Ideagen

Complymatic

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Complymatic is a FCA compliance, risk and advisory service company.

Ideagen

TCW

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TCW is a unique Computer Software created to structure and normalise all data from any digital Pdf document.

Ideagen

KyoLAB

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We make mobile messaging compliant. Audit trail, dispute resolution, compliance, BYOD, corporate device, compliance, analytics, insight.

Ideagen

Comply Serve

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Comply Serve is a software company offering compliance and validation solutions for highly regulated industries.

Ideagen

Ukey1

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Authentication & Data Protection as a Service #CyberSecurityStartup #London

Ideagen

PatchVantage

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Patchvantage is a security and compliance management platform that provides cloud-based technology for Oracle, SQL Server, and Linux IoT.

Ideagen

MCP Insight

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MCP Insight specializes in compliance and fraud monitoring services.

Ideagen

TheSchoolBus

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TheSchoolBus is an online platform for schools that provides e-Learning and management services.

Ideagen

Better Regulation

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Better Regulation provider of regulatory and compliance information for financial professionals services.

Ideagen

NETconsent

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NETconsent is widely recognised as the market leader for automated policy management.

Ideagen

Voyage Manager

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Voyage Manager makes travel easier and safer by helping organizations meet their tax, immigration and duty of care responsibilities.

Written by Tenner Smith

Tenner Smith - I have experience in financial intelligence and automated intelligence. In industry I have worked on artificial intelligence and machine learning. Tenner Smith is a reporter at DF media.

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