TASK
Risk, compliance & AI governance
Monitor controls, financial crime, privacy, and AI policy. ToolGrail lists 59 AI tools for this task, including OneTrust, AI Use Policy Draft, Credo AI and JPVerify.
Tools for this task
| Tool | What it does | Pricing | Type | Evidence |
|---|---|---|---|---|
| OneTrustOneTrust | Privacy, consent and AI-governance software for enterprises. | Contact sales | Tool | Site checked |
| AI Use Policy DraftNot verified | Drafts a short AI use policy for a small business from eight questions. answers not stored. | Pricing not verified | MCP | Site checked |
| Credo AICredo AI | Governance platform for registering, assessing and tracking AI systems. | Pricing not verified | Tool + MCP | Site checked |
| JPVerifyNot verified | Japan company, T-number, invoice issuer and address checks for AI agents. | Pricing not verified | Tool + MCP | Site checked |
| LightRayNot verified | Send a company name and city, get a report on its owners, directors, filings, courts and press. | Pricing not verified | MCP | Site checked |
| Prometiam Risk IntelligenceNot verified | Company data and KYB API for 36 countries: monitoring, financial statements, insolvency, sanctions. | Pricing not verified | Tool + MCP | Site checked |
| VerifyGridNot verified | Sub-50ms verification for FMCSA USDOT/MC, CMS NPI, OFAC/OIG/SAM sanctions, and TCPA phone risk. | Pricing not verified | MCP | Site checked |
| ABN ExpertNot verified | Search Australian businesses and look up ABN and GST records from the Australian Business Register. | Pricing not verified | MCP | Site checked |
| HowToRomaniaNot verified | Romanian company data, e-Factura and legislation: CUI lookup, courts, risk, invoices, laws. | Pricing not verified | MCP | Site checked |
| PathHub AINot verified | Plan and run internal projects with compliance: phases, tasks, budget, risks, obligations. | Pricing not verified | Tool + MCP | Site checked |
| TPSClearNot verified | Screen UK numbers against TPS and CTPS, wash AU numbers against the DNCR, check dead mobiles. | Pricing not verified | Tool + MCP | Site checked |
| ComplyAdvantageComplyAdvantage | Sanctions, PEP and adverse-media screening and transaction monitoring. | Paid | Tool | Site checked |
| BannerproofNot verified | EU cookie-consent audit: trackers before consent, Reject all, Consent Mode v2, TCF; evidence + fixes. | Pricing not verified | Tool + MCP | Site checked |
| Better VettersNot verified | Vet US contractors from official licence and permit records (WA, TX, NYC, OR, CT, PA: Pittsburgh). | Pricing not verified | MCP | Site checked |
| CarrierTrailNot verified | US carrier lookup from public FMCSA data: USDOT/MC records, authority, insurance, safety. | Pricing not verified | MCP | Site checked |
| CheckboxNot verified | Auto-renewal law compliance (ROSCA, CA, NY, other states) for subscription checkout and emails. | Pricing not verified | Tool + MCP | Site checked |
| ClerkfieldNot verified | Verify U.S. businesses against state registries and search UCC liens by business or lender. | Pricing not verified | MCP | Site checked |
| CookiePalNot verified | Manage your CookiePal cookie banner: domains, the banner tag and style, and cookie scan reports. | Pricing not verified | Tool + MCP | Site checked |
| CookieYesNot verified | Manage cookie banners, run cookie scans and check GDPR/CCPA compliance from your AI assistant. | Pricing not verified | Tool + MCP | Site checked |
| CorpoAPINot verified | Company registry data for US states and countries. Search, verify, and run KYB checks. | Pricing not verified | Tool + MCP | Site checked |
| FastCACNot verified | Register a Nigerian business with CAC: name checks, fees, register search, TIN. Sign in when needed. | Pricing not verified | Tool + MCP | Site checked |
| FeedzaiFeedzai | AI platform for fraud detection and anti-money-laundering in banking. | Pricing not verified | Tool | Site checked |
| InsolvenzmonitorNot verified | German insolvency notices: check companies, proceeding status, customer lists and statistics. | Pricing not verified | MCP | Site checked |
| JobsiteNot verified | Construction safety, training compliance and operations for your company (OAuth sign-in). | Pricing not verified | Tool + MCP | Site checked |
| Kennmarq.comNot verified | Rules and code for marking AI images, video and audio with C2PA and watermarks. | Pricing not verified | Tool + MCP | Site checked |
| Lintelly HR DeutschlandNot verified | German employment law for small companies: notice periods, costs, sick pay, contracts. No sign-in. | Pricing not verified | MCP | Site checked |
| On the RegisterNot verified | Checks weight loss clinics and online pharmacies against the UK regulator registers (CQC, GPhC). | Pricing not verified | Tool + MCP | Site checked |
| PPWR ConnectNot verified | PPWR (EU 2025/40) packaging compliance: SKUs, recyclability grades, DoCs and supplier evidence. | Pricing not verified | Tool + MCP | Site checked |
| Prax Data ServicesNot verified | Screen wallets, transfers and sanctions for any agent that moves money. | Pricing not verified | Tool + MCP | Site checked |
| Precleared Contact CheckNot verified | Cold email compliance check, 14 countries: per-address verdict, rule cited, signed receipt. | Pricing not verified | MCP | Site checked |
| Recall CanaryNot verified | U.S. federal product recalls from FDA, FSIS, CPSC, and NHTSA, in one schema. | Pricing not verified | MCP | Site checked |
| SDSentryNot verified | SDS lookup, GHS pictograms, HazCom dates; customers: list my chemicals, sheets due, PPE, hazards. | Pricing not verified | Tool + MCP | Site checked |
| SetLatchNot verified | Privacy requests (DSARs) for every site you run: triage, app look-ups, tasks and the audit trail. | Pricing not verified | Tool + MCP | Site checked |
| Skovos GovernanceNot verified | Governance for AI agents in health systems: inventory, scoped permissions, evidence, revocation. | Pricing not verified | Tool + MCP | Site checked |
| theoProsNot verified | Search and verify 79k state-licensed US contractors, checked weekly against the licensing boards. | Pricing not verified | MCP | Site checked |
| TracePassNot verified | Answers EU Digital Product Passport questions: scope, required fields, registry and law changes. | Pricing not verified | Tool + MCP | Site checked |
| UnterweisungsmappeNot verified | Risk assessments and safety briefings for small German businesses, with proof PDFs. | Pricing not verified | MCP | Site checked |
| WoodpeckerNot verified | NYC building HPD registration status, open filing violations and Woodpecker's yearly price. | Pricing not verified | MCP | Site checked |
| PersefoniPersefoni | Carbon accounting and climate disclosure management platform. | Free + paid | Tool | Site checked |
| VantaVanta | Automates security and compliance evidence for frameworks such as SOC 2 and ISO 27001. | Contact sales | Tool + MCP | Site checked |
| Hawk AIHawk | AI for anti-money-laundering and fraud with explainable alerts. | Pricing not verified | Tool | Unconfirmed listing |
| AIS TrailNot verified | Live AIS ship positions, vessel history, port calls and events, plus sanctions flags. Read-only. | Pricing not verified | MCP | Site checked |
| AnalizaFirm.plNot verified | Polish companies from KRS: financial statements, A-E credit rating, insolvency, VAT, owners. | Pricing not verified | MCP | Site checked |
| AnalyticsProofNot verified | Check if your website or Android app tracks visitors before cookie consent; catch broken analytics. | Pricing not verified | Tool + MCP | Site checked |
| AxiocairnNot verified | Portfolio risk MCP: exposure values with data dates, method notes and coverage gaps. | Pricing not verified | Tool + MCP | Site checked |
| Big Dog MiningNot verified | MSHA mine safety data and search across 22 mining engineering handbooks, with page citations. | Pricing not verified | MCP | Site checked |
| BlueDotBlueDot | Infectious disease intelligence for health agencies and companies. | Pricing not verified | Tool | Site checked |
| BuildwrightNot verified | Indian business compliance answers: MCA late fees, filing calendar, cheque bounce, MSME interest. | Pricing not verified | MCP | Site checked |
| CelerAPINot verified | 21 tools for company and LEI research, SEC filings, FX, time zones and OFAC wallet screening. | Pricing not verified | MCP | Site checked |
| CertgioNot verified | Check a certificate of insurance (COI) against contract insurance requirements. US only. | Pricing not verified | Tool + MCP | Site checked |
| Fin Codes APINot verified | Validate IBANs and bank codes, verify payee names, and screen names against sanctions lists. | Pricing not verified | MCP | Site checked |
| Fromerica U.S. Trade DataNot verified | Find U.S. manufacturers by product, plus U.S. tariffs (HTS), export data and party screening. | Pricing not verified | MCP | Site checked |
| IroncladIronclad | Contract lifecycle management with AI review and redlining. | Pricing not verified | Tool | Site checked |
| MindBridgeMindBridge | AI financial-risk analytics that scans ledgers for anomalies for audit teams. | Pricing not verified | Tool | Site checked |
| notolensNot verified | Brand protection: watch domains, trademarks, apps and search ads for impersonators, triage matches. | Pricing not verified | Tool + MCP | Site checked |
| PolicyforgeNot verified | Generate, audit, and maintain legal policies that match what your code actually does. | Pricing not verified | Tool + MCP | Site checked |
| ShockAtlasNot verified | Economic exposure to climate and geopolitical shocks: signals, data series, reviewed dossiers. | Pricing not verified | MCP | Site checked |
| SAS ViyaSAS | Enterprise analytics, statistics and AI platform common in pharma, banking and government. | Contact sales | Tool | Site checked |
| DrataDrata | Continuous control monitoring and audit readiness for security frameworks. | Pricing not verified | Tool | Unconfirmed listing |
Roles that do this work
Sectors where it is common
No paid ranking. Reviewed 2026-11-04. Tool fit is an editorial suggestion based on published capabilities. See sources & methodology →
Find the right AI tools for any job, task or industry.