Compliance Companies in North America
Compliance firms advise, deliver, and manage advisory, operational, and specialist services for companies, investors, and public-sector clients. This page lists firms in the Compliance sector, with structured profile data to support shortlisting and comparison. The directory currently holds 14 companies in this sector. The largest share of listings is based in Orlando. Related sectors on Enterprise League include Document Preparation, Extermination Service, Collection Agency, Career Planning, Franchise, Consumer Reviews, Archiving Service.
14 companies
Orlando top city
Location
Category
North America
Compliance
List of Compliance companies in North America
14 companies
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Remote opens the vast potential of the world for every person, business, and country, building a world where every person and business truly belongs.
We empower companies of all sizes to pay and manage full-time and contract workers around the world. Remote makes it easy to manage international payroll, benefits, taxes, stock options, and compliance in 50+ countries.
No matter where your team lives and works, our best-in-class global employment solutions provide the best experience for your workers.
Our ironclad intellectual property protections and industry-leading security guarantee give you peace of mind across the globe.
Best of all, Remote never charges percentages or fees: one low flat rate helps you control your budget so you can focus on growing your business.
Management Consulting
Human Resources
Business Consulting
Software
Social
Compliance
Recruiting
Multiplier is a leading global employment platform that makes it easy for companies to employ teams internationally. Its proprietary technology simplifies the employment process by managing the complexities of local compliance, labour contracts, payroll, benefits and taxes.
We enable companies to manage their distributed teams via a simple dashboard while taking responsibility for local labor law compliance on their behalf. We are passionate about creating a world where people can get a job they love, without having to leave the people they love.
Human Resources
Employment Services
SaaS
Software
Business Information Systems
Social
Compliance
1st Choice Fingerprinting is a professional, reliable and authorized vendor of the Ohio Attorney General through the National WebCheck, offering FBI and BCI checks. We provide fast, secure, and hassle-free way to complete Background Checks in Reynoldsburg, Westerville, and Columbus, Ohio.
Security Services
Compliance
Public Safety
Local Business
Professional Services
Cresen Solutions was founded in 2015 to provide distinct and qualified services to the life sciences industry. We have a clear focus and mission to enable improved business outcomes through advanced technology and analytical expertise.
Software
Compliance
OneTrust is the trust intelligence cloud platform organizations use to transform trust from an abstract concept into a measurable competitive advantage.
Organizations globally use OneTrust to enable the responsible use of data while protecting the privacy rights of individuals, implement and report on their cyber security program, make their social impact goals a reality, and create a speak up culture of trust.
More than 14,000 customers use OneTrust’s technology, including half of the Global 2,000. OneTrust currently ranks #24 on the Forbes Cloud 100 list of top private cloud companies in the world and employs over 2,000 people in regions across North America, South America, Asia, Europe, and Australia.
IT Services
IT Consulting Services
Software
Compliance
Risk Management
TRM Labs is a blockchain intelligence company that helps financial institutions, crypto businesses and government agencies detect and investigate crypto-related financial crime and fraud. Every day, we tackle challenges in data engineering, data science, and threat intelligence to advance our mission to build a safer financial system for billions of people.
We have raised $150M from Thoma Bravo, Goldman Sachs, JPMorgan Chase, Visa, Citi, PayPal, Block, Initialized Capital, Tiger Global, Bessemer, and Y Combinator.
Blockchain Technology
Big Data and BI
Management Information Systems
Compliance
Cryptocurrency
UpCodes is an all-in-one platform for code visibility and access, enabling structured code research, and encouraging company-wide code expertise. Whether you’re an architect, engineer, general contractor, code consultant, or government official, UpCodes is perfect for you.
Here's what UpCodes enables for you:
+ A multi-dimensional way of looking at a jurisdiction’s adopted codes, enabling your team to find the code requirements and amendments quickly and easily.
+ Seamless access to a jurisdiction’s adopted codes, as well as visibility into how the code has evolved.
+ Streamlined project management that helps you save time and money by catching errors upstream with validation and error-checking.
+ Levels up the team’s collective expertise of code requirements with a centralized source of truth for code commentary, bookmarking, and compliance management.
Construction Equipment
Building and Construction Materials
IT Services
Construction Services
IT Consulting Services
Civil Engineering
Architecture
Ciphertrace develops cryptocurrency Anti-Money Laundering, cryptocurrency forensics, and blockchain threat intelligence solutions. Leading exchanges, banks, investigators, regulators and digital asset businesses use CipherTrace to trace transaction flows and comply with regulatory anti-money laundering requirements, fostering trust in the cryptocurrency economy.
CipherTrace Cryptocurrency Anti-Money Laundering Report has become an authoritative industry data source. CipherTrace was founded in 2015 by experienced Silicon Valley entrepreneurs with deep expertise in cybersecurity, eCrime, payments, banking, encryption, and virtual currencies.
Big Data and BI
Software
Compliance
Cryptocurrency
Bitcoin
Lacework is the data-driven security platform for the cloud. The Lacework Polygraph® Data Platform automates cloud security at scale so our customers can innovate with speed and safety.
Only Lacework can collect, analyze, and accurately correlate data across an organization’s AWS, Azure, GCP, and Kubernetes environments, and narrow it down to the handful of security events that matter. Customers all over the globe depend on Lacework to drive revenue, bring products to market faster and safer and consolidate point security solutions into a single platform.
Computer Hardware
Cloud Services
Cybersecurity
Software
Developer Tools
Compliance
Network Security
Wahed Inc. (“Wahed”, “Wahed Invest”), is an Ethical and Shariah compliant digital investment platform. The platform provides access to diversified portfolios to residents of the UK, US, Malaysia and the UAE.
Banking
Mobile App Development
Wealth Management
Financial Services
Compliance
FinTech
The Tech Consultants (TTC) has been providing comprehensive white-glove technology and VoIP services to businesses in the Los Angeles area since 2006.
Cybersecurity
Cloud Services
Compliance
MaxLearn offers a cutting-edge microlearning platform that helps to create, deliver, and verify the courses with a click of a button to improve employee efficiency.
B2B
Corporate Training
Compliance
Yadkin Fire & Safety provides top fire safety services across central North Carolina. We offer a range of products as a safety equipment supplier. They include fire extinguishers, emergency lighting, and other safety solutions for various sectors. Our services extend to compliance consulting, fire suppression system installation and maintenance, and fire safety training. We also specialize in regulatory compliance to ensure your business meets all safety standards. Contact us today to guarantee your safety compliance and protect your team with our expert services.
Compliance
1999
Born from real assisted-living experience, Caring Data's care management software simplifies documentation, enhances coordination, and adapts to evolving needs. Built by assisted living experts, the system bridges the gap between caregivers and administrators, ensuring complete, accessible documentation while helping manage care, communication, and compliance through intuitive, innovative technology.
Biopharma
Compliance
Assisted Living
Company Name | Location | Category | Employees | Website |
|---|---|---|---|---|
San Francisco, United States (US) | Business Services +3 Business Services, Information Technology, Public and Community, Professional Services | 500-1000 | https://remote.com/ | |
New York, United States (US) | Business Services +3 Business Services, Information Technology, Public and Community, Professional Services | 500-1000 | https://www.usemultiplier.com/ | |
Reynoldsburg, United States (US) | Professional Services +2 Professional Services, Government and Military, Sales and Marketing | 2-10 | https://www.1stchoicefingerprints.org | |
Exton, United States (US) | Information Technology +1 Information Technology, Professional Services | 50-100 | https://cresensolutions.com/ | |
Atlanta, United States (US) | Information Technology +2 Information Technology, Business Services, Professional Services | 200-500 | https://www.onetrust.com/ | |
California, United States (US) | Information Technology +2 Information Technology, Professional Services, Payments | 200-500 | https://www.trmlabs.com/?utm_source=enterpriseleague.com | |
Francisco, United States (US) | Real Estate +4 Real Estate, Information Technology, Business Services, Creative and Entertainment, Professional Services | 20-30 | https://up.codes | |
California, United States (US) | Information Technology +2 Information Technology, Professional Services, Payments | 100-150 | https://ciphertrace.com/?utm_source=enterpriseleague.com | |
California, United States (US) | Electronics +2 Electronics, Information Technology, Professional Services | 500-1000 | https://www.lacework.com/?utm_source=enterpriseleague.com | |
New York, United States (US) | Finance and Banking +2 Finance and Banking, Information Technology, Professional Services | 100-150 | http://wahed.com | |
Woodland Hills, United States (US) | Information Technology +1 Information Technology, Professional Services | https://ttcmsp.com/ | ||
Prosper, United States (US) | Other +2 Other, Education and Training, Professional Services | 10-20 | https://www.maxlearn.com/ | |
East Bend, United States (US) | Professional Services Professional Services | 2-10 | https://yadkinfire.com | |
Seal Beach, United States (US) | Health and Medical +1 Health and Medical, Professional Services | https://caringdata.com |
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Updated 23 October 2026
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