Best Other GRC Tools - Page 20

TIN Comply

TIN Comply verifies vendors and payees before a payment is made or a 1099 is filed. It matches name and TIN pairs against IRS records in real time, finds the correct EIN when a vendor supplies the wrong one, screens 330+ sanctions and exclusion lists (OFAC, SAM.gov, HHS-OIG and more), validates addresses, and collects and stores W-9s, sending the request automatically when a match fails. Every result explains why it failed, not just that it did, so AP and tax teams can fix the record instead of guessing. Every capability is in every plan from the first vendor: single and bulk verification, the REST API, AI assistant connections, W-9 management, reporting and audit trail. There is no IRS e-Services enrollment to complete and no per-feature upsell. Plans start at $20 a month; prepaid packs and managed services (W-9 outreach, vendor file cleanup, CP2100 B-Notice handling, Notice 972CG penalty support) are available for teams that would rather hand the work off. Built by a team with two decades in 1099 reporting and TIN verification, TIN Comply is for AP, tax, procurement and compliance teams who want to stop B-Notices and backup withholding penalties where they start: at onboarding. TIN Comply also publishes TIN Compliance (tincompliance.com), a free library of guides and calculators built from IRS publications and the Internal Revenue Manual.

Tint

It's time for a new shade of insurance. Tint works with high-growth tech platforms and marketplaces looking to protect their end-users from the risks of using their platform. You don’t have to be in the insurance business to own your insurance programs. We make easy for tech platforms to stay focused on their core goals - while building world-class insurance programs. Own Your Insurance Programs... - Design & Build Your Custom Program - Tech integration via API - No-code insurance infrastructure - Policy & claims management - Risk & Rating Engines with dynamic risk scores & pricing - Embed on your platform - No ongoing engineering resources needed Turn insurance from a cost center to a profit center with Tint.

Trademo Sanctions Screener

Trademo Sanctions Screener is an AI-powered screening tool designed to perform sanctions checks on entity names, individual names, unique identifiers, addresses, and vessels against more than 660 global sanctions and Politically Exposed Persons (PEP) lists. The platform enables hassle-free risk management by offering wide coverage of sanctions and PEP lists, ensuring businesses can easily comply with global regulatory requirements. It provides comprehensive data across various categories, including Standard Lists, Vessel Lists, Law Enforcement Lists, Banking & Monetary Authorities Lists, Government Procurement Lists, Health & Human Service Lists, Ownership Lists, and PEP Lists. With access to over 20 attributes, such as entity name, list name, listing authority, country, entity type, nationality, aliases, and more, users gain a thorough and detailed understanding of potential risks, allowing them to ensure sanctions compliance with accuracy and confidence.

Traklight

Simple, automated, cost-effective way to identify potential legal issues and minimize business risk.

TrustBound GRC

Tset

Tset is a cloud-based sustainability solution that enables manufacturers to calculate, manage, and optimize cost and carbon footprint. The software provides cost and carbon simulation through advanced algorithms, integrates company and industry data, and offers optimization tools to improve sustainability. Key features include early product evaluation, accelerated quote creation, insights into cost structure, and more.

uBirch

Securing IoT data using blockchain

UmtAudit

UmtAudit is a used to automate the data collection, reporting, and compliance of audits and inspections of all kinds. The has a compliance engine that ensures that the correction action process is managed and implemented.

Verify Comply

Verify Comply offers solutions for comprehensive exclusion list monitoring and hotline/whistleblower anonymous reporting services.

VerifyMyContent

VerifyMyContent enables user-generated content platforms to provide a safe environment for creators, participants and consumers of adult content through the implementation of ID and age verification, content moderation, consent checks and complaints processing to prohibit the publication of harmful and illegal content.

Vertican

Waqi AI

Empowering every Saudi business to protect their customers' data and comply with PDPL without complexity, without lawyers, and without excessive costs. We believe compliance is a right, not a luxury.

Wequity

Wequity is an AI-driven compliance automation platform that reduces the time spent on bureaucratic tasks such as filling out forms for vendor assessments, compliance, sustainability, and quality assurance. Key Features: Reduces form-filling time: Instead of spending 30% of their time filling out forms, users only spend 5% with Wequity. Handles complex questionnaires: Supports multiple formats (Excel, PDF, Word, Web Portals). Automates form responses: Uses AI to process and pre-fill forms with required content that is readily available. Subscription-based pricing: Offers usage-based licenses with different tiers, from Light to Enterprise Plus, based on credits and storage capacity. Proven adoption: Live since February 2024, onboarded 187 companies across multiple industries, with 17% converting to paying customers. Clients in France, Germany, Spain, Italy, UK, Belgium, Switzerland, and USA. Wequity allows companies to eliminate inefficiencies in compliance workflows and reduce the high costs associated with manual form processing and external consultants.

WiAudit

WiAudit allows the users to create audits for department, business units or specific processes. Users can also assign questionnaires and mark audits blocked after completion. Users can define rating schemes, names, structures and time periods for questionnaires and view audits for which a particular questionnaire is used.

Wizard

3Be offers the Wizard platform, designed to streamline governance, risk management, and compliance processes for businesses. The platform utilizes automation and machine learning, integrated with blockchain security, allowing users to develop customized tasks, manage documents, and address non-conformities efficiently. It features modules for audits, inspections, risk management, and supplier management, ensuring organizations meet various standards and stakeholder expectations. Targeting businesses seeking to optimize operational efficiency and maintain compliance, 3Be aims to simplify regulatory requirements and promote sustainable practices.