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
Top Southeast Asia Compliance Startups
Data sourced from Crunchbase and SemRush.
Multiplier
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Multiplier is a tech startup that helps companies manage employment contracts, payroll, benefits, and compliance.
Tookitaki
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Tookitaki provides softwares to enable sustainable regulatory compliance programs
Deep Identity
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Deep Identity is a computer software that specializes in governance administration, compliance management, and data governance requirements.
Breadcrumbs App
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a blockchain analytics tool accessible to everyone
VentureHaven
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VentureHaven provides company incorporation, corporate support and management services for SMEs.
VIDA
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VIDA is an IT company that develops customized digital platforms to enhance compliance and security services.
In.Corp Global
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Corporate solutions provider specializing in corporate compliance, accounting, taxation, incorporation and expansion advisory services.
Ospree
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Smarter, Faster, Dynamic Blockchain AML Compliance.
AMAGI
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AMAGI builds software and communities that connect humans with the best parts of data and technology.
Compliy
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Collaborative AI web-platform with centralized data that simplifies and automates regulatory change processes for compliance teams in APAC.
Radicali
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Radicali is a digital compliance assistant that is making it up to 90% faster, cheaper and easier for financial institutions to track
Unblock Analysis
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Real-time AI analytics for legitimate compliance and effective transaction monitoring Invested by PwC
inAsia Media
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Online publisher headquartered in Singapore. Publishes market leading titles Regulation Asia & ESG Investor
AML360
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AML360 represents an all-in-one anti-money laundering risk and compliance dashboard.
WeCorporate
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WeCorporate is a digital corporate services provider of accounting, payroll, tax, financial advisory to regulatory and migration matters.
Acc Pro (Singapore)
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Acc Pro (Singapore) provides financial and accounting services.
Lexagle
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Lexagle is an AI-driven contract management platform.
Profilebridge
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Intelligent Document Processing Platform for Financial Services
LGMS
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LGMS offers professional IT services worldwide that include application security assessment, cybersecurity, digital forensic & IT Trainings.
Izwan & Partners
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Corporate/commercial, technology, venture capital, private equity, and startup law firm in Kuala Lumpur
ISOPro
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SOPro compliance management software offers solutions in compliance industries, construction, manufacturing, health care, and services.
In.Corp Corporate Services
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In.Corp Corporate Services offers Compliance Advisory services for Public listed companies, Private companies, NGOs, and Offshore companies.
MAVIS DIGITAL INDONESIA
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MAVIS DIGITAL INDONESIA is a company located in Kuningan.
fairagora
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fairagora provides advisory services in compliance and sustainability for businesses and non-profits.
Cooperative Development Authority
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Cooperative Development Authority provides technical advisory, regulatory, cooperative, and developmental services.
MAMPU
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MAMPU specializes in monitoring, compliance and evaluation, public sector recognition, ICT infrastructure and technological collaboration.
Ardent – Non-Audit Business
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Ardent – Non-Audit Business provides solutions in corporate tax compliance and planning, risk management, and governance advisory.
MASTIC
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MASTIC is a center for strategic science, technology, and innovation information.
Jaanik
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Jaanik provides company incorporation, corporate secretarial, compliance, accounting, and taxation services.
Tech2Reach
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Tech2Reach settles all overseas engagement, HR management, regulatory compliance, tax, and insurance matters.