Compliance Innovation Takes London by Storm: Meet the 15 Hottest Startups

Navigating the Cutting Edge of Compliance Solutions.

4 mins read

London, England, United Kingdom, is a thriving hub for innovative startups across various industries. In recent years, the city has witnessed a surge in compliance-focused startups that aim to revolutionize the way businesses approach risk management, regulatory compliance, and data security. These companies are leveraging advanced technologies and groundbreaking approaches to help organizations navigate the complex landscape of compliance requirements.

In this article, we will showcase and explore fifteen notable compliance startups based in London. From cutting-edge software solutions to expert consulting services, these startups are making significant contributions to the compliance industry and positioning London as a global center for innovation in this domain.


Apomatix is an active audit management software that enables businesses to conduct risk audits and perform comprehensive gap analysis. By leveraging advanced technologies, Apomatix streamlines the compliance process, helping organizations identify and mitigate potential risks. Their software provides valuable insights and actionable recommendations to ensure regulatory compliance across various sectors, including cybersecurity, risk management, and software development.


IDcheck offers biometric screening and KYC (Know Your Customer) solutions as a Software-as-a-Service (SaaS). With a focus on compliance, cybersecurity, and identity management, IDcheck’s advanced technology verifies the authenticity of individuals’ identities using biometric data. Their innovative approach ensures a seamless onboarding experience while adhering to regulatory requirements. IDcheck’s solutions find applications in property management, real estate, rental property, and other sectors that require stringent identity verification.

Shufti Pro

Shufti Pro is a global leader in AI-based KYC (Know Your Customer) and AML (Anti-Money Laundering) solutions. Their advanced technology empowers businesses with robust fraud prevention measures and ensures effective regulatory compliance. With a strong foothold in industries such as artificial intelligence, fintech, and software development, Shufti Pro offers a comprehensive suite of solutions for customer onboarding, fraud detection, and compliance management.

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Vault Platform

Vault Platform introduces the next generation of misconduct reporting for employees. Their platform provides a secure and confidential channel for employees to report workplace misconduct, ensuring compliance with organizational policies and legal requirements. By leveraging enterprise software and SaaS (Software-as-a-Service) technologies, Vault Platform is reshaping the way organizations address workplace compliance, human resources, and the evolving dynamics of the virtual workforce.

Levrara Consulting Group

Levrara Consulting Group is a prominent consulting firm specializing in advisory and resource solutions within the financial services sector. With their expertise in compliance and finance, they offer comprehensive solutions that enable businesses to navigate regulatory complexities and achieve compliance goals. Levrara Consulting Group’s services cover a broad range of compliance-related areas, including risk management, consulting, and financial services.

The Broker Club

The Broker Club has established itself as a vibrant community for financial markets brokers. With a focus on compliance, finance, and marketing, they provide a platform for brokers to connect, collaborate, and share industry insights. By fostering a supportive and engaging community, The Broker Club plays a pivotal role in keeping brokers updated on compliance requirements, market trends, and best practices in the financial services industry.


MLVerify specializes in AML (Anti-Money Laundering) software, assisting businesses with identity verification, compliance, and dashboard tasks. By leveraging cutting-edge technologies in compliance, cybersecurity, and identity management, MLVerify offers comprehensive solutions to streamline AML processes. Their software empowers businesses to meet regulatory requirements and combat financial crimes effectively.


Tonic is an information technology company that provides customized financial solutions, advice, and business transformation services. Their expertise in compliance and information technology enables them to deliver tailored solutions to businesses across various sectors. Tonic’s services encompass advice, compliance, training, and the implementation of technology-driven solutions to optimize business processes.

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My Virtual Compliance

My Virtual Compliance is a trusted business consulting firm offering digital compliance support and compliance health checks. With their expertise in compliance consulting, they assist companies in identifying compliance gaps and implementing robust frameworks. My Virtual Compliance’s digital compliance support ensures organizations stay up to date with regulatory changes, helping them maintain compliance in an ever-evolving landscape.


CodeREG is reinventing financial compliance for the digital era. Their expertise in compliance, financial services, legal tech, and information technology enables them to develop innovative software solutions. By leveraging advanced technologies, CodeREG assists businesses in navigating complex compliance requirements and streamlining their financial processes. Their software ensures efficient compliance management, minimizing risks and optimizing financial operations.


Privasee provides automated solutions for GDPR (General Data Protection Regulation) compliance. Their platform generates and updates GDPR documents and cookie banners, ensuring businesses remain compliant with data protection regulations. With a focus on cloud security, cybersecurity, privacy, and information technology, Privasee’s solutions help organizations protect sensitive data and maintain transparency in their data practices.

Sanction Scanner

Sanction Scanner is an AI-driven compliance software designed to protect businesses from financial crimes. Their advanced technology assists organizations in meeting compliance requirements by conducting robust checks and screening processes. With a focus on artificial intelligence, fintech, and machine learning, Sanction Scanner provides comprehensive solutions to prevent money laundering and fraud in the financial services industry.


Umazi specializes in automating and accelerating corporate identity verification processes. By leveraging blockchain technology, compliance expertise, and software development, Umazi streamlines identity verification and supply chain management. Their solutions find applications in compliance, legal tech, and supply chain management, enabling businesses to enhance operational efficiency and mitigate compliance risks.

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The Virtual CISO

The Virtual CISO offers information technology services focused on network security, privacy, and compliance. Their team of experts provides comprehensive solutions to ensure organizations maintain robust security measures and adhere to regulatory requirements. With a focus on compliance and network security, The Virtual CISO’s services play a crucial role in safeguarding businesses from cyber threats and data breaches.

Martello Expert Services

Martello Expert Services is a trusted consulting firm specializing in asset management, compliance, and financial services. With their expertise in consulting and financial services, they offer tailored solutions to help businesses navigate regulatory challenges, optimize asset management, and achieve compliance goals. Martello Expert Services’ comprehensive approach ensures organizations have the necessary strategies and resources to thrive in a compliant and competitive landscape.


London’s vibrant startup ecosystem is home to a diverse range of compliance-focused startups that are shaping the future of regulatory compliance and risk management. From innovative software solutions to expert consulting services, these startups are pushing the boundaries of compliance and revolutionizing how businesses approach this critical aspect of their operations. As London continues to foster innovation and attract talent in the compliance industry, the city is poised to maintain its status as a global center for cutting-edge compliance solutions.

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