Compliance Solutions

What Compliance Solutions does

Compliance Solutions GmbH is a Stuttgart-registered private German software company that develops and sells AI-based compliance software to global enterprises and public-sector buyers. Its core offering is the MCS Compliance Platform, a modular central hub that unifies more than 20 specialized compliance applications around a shared data repository, with integrated workflows and consolidated reporting. The product suite spans Business Partner Due Diligence, CSDDD and EUDR supply-chain compliance, AI Compliance under the EU AI Act, Whistleblowing, Pre-Employment Screening, Antitrust Management, Compliance Risk Management, Audit Management, and ESG/AI-assistant modules.

The platform uses AI primarily for routine task automation (screening, classification, monitoring), anomaly/risk detection across business relationships, and natural-language compliance guidance via the CS AI-Assistant. It is delivered as subscription enterprise software under a quote-based annual pricing model, augmented by individualized implementation services. Distribution is exclusively direct enterprise field sales, supported by top-of-funnel content marketing (whitepapers, case studies, regulatory news) and lead capture via demo and contact forms. The company holds ISO 27001 TÜV certification and operates exclusively on EU servers with GDPR-compliant processing — positioning it as a trusted European compliance vendor.

The customer base is reported at 20,000+ companies across 150+ countries, anchored by named multinational logos including E.ON, TK Elevator, Airbus, Allianz, BASF, Daimler Truck, METRO AG, TDK Corporation, Telia Company, Schaeffler, PHOENIX Group, and PIMCO. Primary go-to-market targets large global enterprises and public institutions, with a secondary tier of mid-sized companies. Notable operational gaps: founding year, revenue, headcount trends, funding history, and ownership structure are not publicly disclosed.

Name

Compliance Solutions

Legal name

Compliance Solutions GmbH

Website

https://compliancesolutions.com

Company type

Private

Operating status

Operating

Headcount range

51–100 employees

Short description

Compliance Solutions GmbH is a Stuttgart-based German software company that sells AI-based compliance software (MCS Compliance Platform and 20+ modules) to large European multinationals and public institutions, covering EU AI Act, CSDDD, EUDR, GDPR, whistleblowing, due diligence, and ESG.

Ownership category

akta.pro rank

Product category

Compliance Software

NAICS

Software Publishers (51321)

SIC

Services-Prepackaged Software (7372)

akta.pro primary industry

Compliance Technology, GRC Platforms & Controls Automation Advisory (BPAHAFAO)

akta.pro secondary industries

AI Governance, Risk & Compliance (GRC) Platforms (HDAAAMAA), Enterprise AI Governance, Risk & Compliance Platforms (Model Risk, Audit, Policies) (HDAEANAE), Regulatory Readiness & Audit Automation (e.g., EU AI Act, NIST AI RMF, ISO/IEC 42001) (HDAAAMAE), Third-Party Model/Vendor Risk & Supply-Chain Assurance (HDAAAMAK)

Keywords

• Compliance software
• Regulatory compliance automation
• ESG compliance reporting
• AI compliance solution
• Supply chain compliance

Headquarters

HQ city

Denzlingen

HQ country

Germany

HQ region

Europe

Offices1 record

Markets served

GTM type

B2B

Offering type

Software

Cost components

Personnel, Technology or R&D, Operations, Marketing or Sales, Infrastructure

Revenue model

1. Compliance Software Licensing: Enterprise software licensing model providing access to the MCS Compliance Platform and individual compliance modules. Implementation and customization services are offered alongside software deployment.

Pricing tiers

Go-to-market motion2 records

Distribution channels2 records

Marketing channels5 records

Core offering

Compliance Solutions develops and sells AI-based compliance software through its MCS Compliance Platform, a modular central hub that integrates more than 20 specialized compliance systems covering business partner due diligence, CSDDD, EUDR, EU AI Act, whistleblowing, antitrust, audit, ESG, pre-employment screening, and supply chain due diligence. Customers license the platform and modules via annual subscriptions with individualized implementation services, served through direct enterprise sales across 150+ countries with exclusive EU server hosting.

Product overview

Compliance Solutions offers a platform-plus-modules architecture centered on the MCS Compliance Platform, an integrated modular solution connecting over 20 compliance software systems in a central data repository. The portfolio includes core products for Business Partner Due Diligence, CSDDD Compliance, EUDR Compliance, AI Compliance (EU AI Act), Supply Chain/Lieferkettengesetz compliance, Whistleblowing, Pre-Employment Screening, Antitrust Management, Compliance Risk Management, Audit Management, and AI-powered tools (ESG AI Agent and CS AI-Assistant). Systems operate as individual solutions or in combination within the unified MCS platform, enabling centralized data, integrated workflows, and consolidated ESG/business intelligence reporting.

Differentiator

Problem solved

Functional benefit

Products and services

• MCS Compliance Platform Central modular platform that interconnects all Compliance Solutions compliance systems into one unified solution, providing a central data repository, integrated workflows, consolidated reporting, and the flexibility to add further compliance systems. Sold to enterprises seeking to consolidate fragmented compliance functions.
• Business Partner Due Diligence System AI-based system for third-party due diligence covering integrity verification of business partners with automated real-time data updates, lifecycle monitoring, and risk-based assessment depth (Light or Extended Check). Used by enterprises such as E.ON to screen counterparties across global subsidiaries.
• CSDDD Compliance System Compliance system supporting Corporate Sustainability Due Diligence Directive (CSDDD) requirements with a structured approach to regulatory compliance and sustainability verification in supply chains.
• EUDR Compliance System Compliance system for the EU Deforestation Regulation (EUDR), addressing deforestation-related due diligence obligations in supply chains.
• AI Compliance Solution Solution ensuring responsible deployment of AI systems under the EU AI Act, providing automated risk classification, comprehensive documentation, and continuous system monitoring for compliance with transparency obligations.
• Supply Chain Compliance System (Lieferkettengesetz) Supply chain compliance software implementing the German Supply Chain Due Diligence Act (LkSG/LKSG) requirements, with supplier management and due diligence workflow capabilities.
• Whistleblowing System Whistleblowing and case management system for receiving, processing, and investigating reports of rule violations, compliant with the EU Whistleblower Directive and the German Hinweisgeberschutzgesetz.
• Pre-Employment Screening System System for employee background verification and pre-employment screening to ensure hiring practices meet compliance requirements.
• Antitrust Management System Compliance management system for antitrust and competition law requirements, including competitor contact registers and gifts/hospitality management.
• Compliance Risk Management System Risk management solution for early analysis and assessment of potential compliance risks across the organization.
• Audit Management System System for managing and documenting compliance audits, with audit-proof traceability and reporting capabilities.
• ESG AI Agent AI-powered agent for ESG (Environmental, Social, Governance) compliance management and reporting automation.
• CS AI-Assistant AI assistant providing a natural language interface for compliance guidance, regulatory queries, and compliance advisory services.

Quantifiable outcome

• 20,000+ companies globally trust Compliance Solutions for their compliance needs
• +2 more outcomes

Named customers14 records

Segments3 records

Ideal customer profiles3 records

Technology focussed Yes

API detail

Has API

No

API docs

API detail

Core technology

AI maturity

App detail

AI capability5 records

Feature6 records

Scale indicators3 records

Recent moves6 records

Expansion highlights5 records

Broad incumbents

• ServiceNow Integrated Risk Management: ServiceNow's IRM and TPRM solutions sit inside a broader workflow platform, competing with Compliance Solutions' modules inside large enterprise customers that standardize on ServiceNow for GRC and adjacent workflows.
• SAP GRC: SAP's GRC and audit management suite is embedded within the broader SAP enterprise software portfolio, serving the same multinationals (Airbus, Daimler Truck, BASF) for access control, audit, and risk management at much greater scale.

Direct peers

• Diligent (Galvanize/Riskrate): Diligent's Galvanize GRC platform offers enterprise risk, audit, third-party risk, and compliance management solutions, directly overlapping Compliance Solutions' audit, risk, and third-party due diligence modules.
• OneTrust: OneTrust is a leading GRC and privacy management platform with modules for third-party risk, AI governance, ESG, and whistleblowing, directly overlapping Compliance Solutions' MCS platform across most modules and enterprise buyer personas.
• EQS Group: EQS Group is a Germany-based compliance, whistleblower, and integrity platform provider with comparable EU regulatory focus and strong DACH enterprise distribution, making it the closest regional direct competitor.
• LogicGate: LogicGate is a no-code GRC platform offering risk, compliance, and third-party risk solutions, targeting the same mid-market and enterprise compliance buyers with comparable module-based architecture.
• NAVEX Global: NAVEX provides ethics, compliance, and whistleblowing software (including NAVEX One and Lockpath GRC), directly competing with Compliance Solutions' Whistleblowing and Risk Management modules for enterprise buyers globally.
• Aravo Solutions: Aravo specializes in third-party risk management and due diligence platforms, directly comparable to Compliance Solutions' Business Partner Due Diligence module and broader supplier risk positioning.
• Mitratech (TeamConnect / Alyne): Mitratech's TeamConnect and Alyne products provide enterprise GRC, risk management, and third-party risk solutions, directly competing for the same compliance and audit management RFPs as Compliance Solutions.
• Resolver (KPMG-owned): Resolver is an enterprise GRC platform covering risk, audit, and compliance management, addressing the same enterprise buyers and overlapping with Compliance Solutions' risk, audit, and compliance modules.

Market position

Strengths5 records

Weaknesses5 records

Competitive moat5 records

Key risks6 records

Key highlights7 records

Customer concentration

• LinkedInlinkedin.com/company/compliancesolutions

Compliance2 records

Revenue estimate

Valuation estimate

Number of profiles

Profiles1 record

Funding overview

Funding rounds

Investors

Funding detail is available on the Subscription and Enterprise plan.Contact sales →

M&A

Investments

M&A and investment is available on the Subscription and Enterprise plan.Contact sales →

Frequently asked questions about Compliance Solutions