30 Top Southeast Asia Compliance Companies and Startups

March 21, 2022

This article showcases our top picks for the best Southeast Asia 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

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Top Southeast Asia Compliance Startups

Data sourced from Crunchbase and SemRush.

Multiplier

Multiplier

Crunchbase Website Twitter Facebook Linkedin

Multiplier is a tech startup that helps companies manage employment contracts, payroll, benefits, and compliance.

Tookitaki

Tookitaki

Crunchbase Website Twitter Facebook Linkedin

Tookitaki provides softwares to enable sustainable regulatory compliance programs

Tookitaki

Deep Identity

Crunchbase Website Twitter Facebook Linkedin

Deep Identity is a computer software that specializes in governance administration, compliance management, and data governance requirements.

Tookitaki

Breadcrumbs App

Crunchbase Website Twitter Facebook Linkedin

a blockchain analytics tool accessible to everyone

Tookitaki

VentureHaven

Crunchbase Website Twitter Facebook Linkedin

VentureHaven provides company incorporation, corporate support and management services for SMEs.

Tookitaki

VIDA

Crunchbase Website Twitter Facebook Linkedin

VIDA is an IT company that develops customized digital platforms to enhance compliance and security services.

Tookitaki

In.Corp Global

Crunchbase Website Twitter Facebook Linkedin

Corporate solutions provider specializing in corporate compliance, accounting, taxation, incorporation and expansion advisory services.

Tookitaki

Ospree

Crunchbase Website Twitter Facebook Linkedin

Smarter, Faster, Dynamic Blockchain AML Compliance.

Tookitaki

AMAGI

Crunchbase Website Twitter Facebook Linkedin

AMAGI builds software and communities that connect humans with the best parts of data and technology.

Tookitaki

Compliy

Crunchbase Website Twitter Facebook Linkedin

Collaborative AI web-platform with centralized data that simplifies and automates regulatory change processes for compliance teams in APAC.

Tookitaki

Radicali

Crunchbase Website Twitter Facebook Linkedin

Radicali is a digital compliance assistant that is making it up to 90% faster, cheaper and easier for financial institutions to track

Tookitaki

Unblock Analysis

Crunchbase Website Twitter Facebook Linkedin

Real-time AI analytics for legitimate compliance and effective transaction monitoring Invested by PwC

Tookitaki

inAsia Media

Crunchbase Website Twitter Facebook Linkedin

Online publisher headquartered in Singapore. Publishes market leading titles Regulation Asia & ESG Investor

Tookitaki

AML360

Crunchbase Website Twitter Facebook Linkedin

AML360 represents an all-in-one anti-money laundering risk and compliance dashboard.

Tookitaki

WeCorporate

Crunchbase Website Twitter Facebook Linkedin

WeCorporate is a digital corporate services provider of accounting, payroll, tax, financial advisory to regulatory and migration matters.

Tookitaki

Acc Pro (Singapore)

Crunchbase Website Twitter Facebook Linkedin

Acc Pro (Singapore) provides financial and accounting services.

Tookitaki

Lexagle

Crunchbase Website Twitter Facebook Linkedin

Lexagle is an AI-driven contract management platform.

Tookitaki

Profilebridge

Crunchbase Website Twitter Facebook Linkedin

Intelligent Document Processing Platform for Financial Services

Tookitaki

LGMS

Crunchbase Website Twitter Facebook Linkedin

LGMS offers professional IT services worldwide that include application security assessment, cybersecurity, digital forensic & IT Trainings.

Tookitaki

Izwan & Partners

Crunchbase Website Twitter Facebook Linkedin

Corporate/commercial, technology, venture capital, private equity, and startup law firm in Kuala Lumpur

Tookitaki

ISOPro

Crunchbase Website Twitter Facebook Linkedin

SOPro compliance management software offers solutions in compliance industries, construction, manufacturing, health care, and services.

Tookitaki

In.Corp Corporate Services

Crunchbase Website Twitter Facebook Linkedin

In.Corp Corporate Services offers Compliance Advisory services for Public listed companies, Private companies, NGOs, and Offshore companies.

Tookitaki

MAVIS DIGITAL INDONESIA

Crunchbase Website Twitter Facebook Linkedin

MAVIS DIGITAL INDONESIA is a company located in Kuningan.

Tookitaki

fairagora

Crunchbase Website Twitter Facebook Linkedin

fairagora provides advisory services in compliance and sustainability for businesses and non-profits.

Tookitaki

Cooperative Development Authority

Crunchbase Website Twitter Facebook Linkedin

Cooperative Development Authority provides technical advisory, regulatory, cooperative, and developmental services.

Tookitaki

MAMPU

Crunchbase Website Twitter Facebook Linkedin

MAMPU specializes in monitoring, compliance and evaluation, public sector recognition, ICT infrastructure and technological collaboration.

Tookitaki

Ardent – Non-Audit Business

Crunchbase Website Twitter Facebook Linkedin

Ardent – Non-Audit Business provides solutions in corporate tax compliance and planning, risk management, and governance advisory.

Tookitaki

MASTIC

Crunchbase Website Twitter Facebook Linkedin

MASTIC is a center for strategic science, technology, and innovation information.

Tookitaki

Jaanik

Crunchbase Website Twitter Facebook Linkedin

Jaanik provides company incorporation, corporate secretarial, compliance, accounting, and taxation services.

Tookitaki

Tech2Reach

Crunchbase Website Twitter Facebook Linkedin

Tech2Reach settles all overseas engagement, HR management, regulatory compliance, tax, and insurance matters.

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