Which are UK’s Most Influential Compliance Startups Shaping the 2023 Landscape?

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The UK is seeing a rise in the number of innovative compliance startups that are making waves in the industry. Compliance is critical in ensuring that organizations meet specific regulations for their specific sector, helping to avoid penalties and maintain a solid reputation. Having this in mind, we recognise that there are a raft of startups in the UK that are changing the shape of compliance and we want to shine a spotlight on 15 that are exploding onto the scene.

These startups are providing unique solutions to ensure compliance in various sectors, including financial services, cyber security, consulting and legal services. By combining technology with comprehensive understanding of various compliance requirements, these startups are successfully aiding companies in maintaining integrity and regulatory compliance.

We have compiled brief overviews of these startups including their background, the industry they are targeting, and their founders. Here are 15 interesting compliance startups in the UK that are making a significant impact in the sector.

Apomatix

Founded by Cam Keogh-Ly and Vartan Sarkissian, Apomatix offers robust risk audit and gap analysis software. They operate within the Compliance, Cyber Security, Information Technology, Internet, Risk Management, Security, and Software industries, offering a valuable tool to manage active audits.

IDcheck

IDcheck, founded by Sara Statman, is revolutionising identity checks and verification through their Biometric Screening & KYC SaaS product.

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Regulation Technologies

Offering solutions in Compliance, Database, Legal, Machine Learning, and Risk Management industries, Regulation Technologies, founded by Mark Hudson and Mike Oaten, enable meaningful insights from open data.

Shufti Pro

Co-founded by Shahid Hanif, Shufti Pro provides global AI-based KYC and AML solutions for customer onboarding, fraud prevention, and effective regulatory compliance providing services in the Artificial Intelligence, Compliance, FinTech, IT, SaaS, and Software industries.

Vault Platform

Vault Platform, founded by Neta Meidav and Rotem Hayoun-Meidav, is redefining misconduct reporting for employees within the Compliance, Enterprise Software, Human Resources, SaaS, and Virtual Workforce sectors. Find more about them at here.

B-Compliant

B-Compliant provides services in regulatory risk, compliance, due diligence, and FCA authorisation.

Levrara Consulting Group

Devesh Mehta’s Levrara Consulting Group is a consulting firm that provides advisory and resources solutions across the financial services sector.

The Broker Club

The Broker Club provides a community for financial markets brokers.

InterAxS Global

InterAxS Global is a corporate access company that focuses on sustainability and technology.

MLVerify

MLVerify provides AML software that assists in AML, KYC compliance Identity verification and dashboard tasks.

Teal Compliance

Teal Compliance, co-founded by Amy Bell, provides legal consulting services to law firms on the rules and regulations guiding the legal industry. More on their services can be found here.

Tonic

Co-founded by Chris Watts and Craig Pearson, Tonic provides customised financial solutions, advice, and business transformation services.

Citadel Networks

Citadel Networks operates within the Compliance, Consulting, Cyber Security, IT, and VoIP industries providing IT and consulting services.

My Virtual Compliance

My Virtual Compliance provides digital compliance support and compliance health checks for companies.

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CodeREG

Founded by Stacy-Ann Sinclair, CodeREG is reinventing financial compliance for the digital era.


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