Best Startup Scotland
At Best Startup Scotland we track over 100,000 Scottish startups and over 500,000 people who hold key positions in these companies. We use this directory of startups to highlight top employees, founders and organisations we think deserve more appreciation than they are currently getting.
We’ve ranked the top 17 Compliance companies in Scotland. The companies, startups and institutions listed in this article are all exceptional companies, well worth a follow. We have included links to their websites, socials and CrunchBase (if you’re interested in their financials).
We selected the organisations listed in this article based on:
- Track record
- Executive leadership
- Market share
- Innovation
- ESG rating
Our Data – We source our data from OSINT (open source intelligence) and public directories such as Crunchbase, SemRush and many more. The data from these sources should be treated with a degree of caution and verified yourself.
Top Compliance Companies & Startups (Scotland)
encompass
encompass robotically automates information and news discovery for KYC requirements for onboarding, event-driven refresh and remediation.
Founder(s): Roger Carson, Wayne Johnson
Location: Glasgow, Glasgow City, United Kingdom
Industries: Business Intelligence, Compliance, Data Visualization, Information Technology
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SHE Software
Health and Safety software. Transforming how companies engage with their employees, delivering safe, nurturing and compliant workplaces.
Founder(s): Charles Winward, Matthew Elson
Location: Kilbride, Argyll and Bute, United Kingdom
Industries: Compliance, Information Technology, Risk Management, SaaS, Software
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activpayroll
Global and International Payroll, Tax, Expatriate Tax and Payroll Services
Founder(s): Allison Sellar
Location: Aberdeen, Aberdeen City, United Kingdom
Industries: Compliance, Finance, Financial Services, Human Resources, Payments
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Bull Project
Scalable business process outsourcing “BPO”. We recruit, hire, manage and pay salaries in Cryptocurrencies for your teams in LATAM
Founder(s): Franco Di Stefano, Gustavo Adolfo Zach
Location: Edinburgh, Edinburgh, City of, United Kingdom
Industries: Blockchain, Compliance, Cryptocurrency, Human Resources, Information Technology, Outsourcing, Payments, Recruiting, Software, Staffing Agency
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Cerico
Cerico is a tech-based solution that automates compliance processes.
Founder(s):
Location: Glasgow, Glasgow City, United Kingdom
Industries: Compliance, Legal
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SVL
SVL provides multimedia interaction recording, contact center applications, PCI security and automation along with consulting services.
Founder(s):
Location: Glasgow, Glasgow City, United Kingdom
Industries: Cloud Computing, Compliance, Consulting, Data Center Automation, Telecommunications
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Scholes Chartered Accountants
Scholes Chartered Accountants provides financial and advisory services.
Founder(s):
Location: Kirkwall, Orkney, United Kingdom
Industries: Accounting, Compliance, Cryptocurrency, Finance, Financial Services
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Galbraith Pritchards
Galbraith Pritchards offers accounting, audits, payroll, taxation, compliance, assurance, business valuation & financial advisory services.
Founder(s):
Location: Ayr, South Ayrshire, United Kingdom
Industries: Accounting, Advice, Compliance, Financial Services
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Citadel Networks
Citadel Networks is an information technology and consulting firm.
Founder(s):
Location: Newyork, Argyll and Bute, United Kingdom
Industries: Compliance, Consulting, Cyber Security, Information Technology, VoIP
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Spiritus Development
Spiritus is pioneering the next generation of service records for critical assets and infrastructure.
Founder(s): Bob Clint, Susan Ramonat
Location: Edinburgh, Edinburgh, City of, United Kingdom
Industries: Blockchain, Compliance, Security
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Findlays Chartered Accountants
Findlays Chartered Accountants offers accounting, payroll, compliance, business start-up, taxation, and retirement planning services.
Founder(s):
Location: Dundee, Dundee City, United Kingdom
Industries: Accounting, Compliance, Consulting, Financial Services
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AMAS
AMAS offers accounting, digital accounting, funding support, tax compliance, management accounting and advisory services.
Founder(s):
Location: Ayr, South Ayrshire, United Kingdom
Industries: Accounting, Advice, Compliance, Financial Services, Funding Platform
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Nelson Gilmour Smith
Nelson Gilmour Smith is an accounting company that provides business compliance, consultation, taxation and financial support services.
Founder(s):
Location: Glasgow, Glasgow City, United Kingdom
Industries: Accounting, Compliance, Consulting, Financial Services
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EHandS
EHandS delivers health and safety management solution that helps reduce claims, manage workplace safety & ensure compliance for enterprises.
Founder(s):
Location: Glasgow, Glasgow City, United Kingdom
Industries: Compliance, Enterprise Software, Health Care, Public Safety
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Walker Dunnett & Co
Walker Dunnett & Co render accounting, consulting, business development, compliance, business startup, financial and taxation services.
Founder(s):
Location: Dundee, Dundee City, United Kingdom
Industries: Accounting, Business Development, Compliance, Consulting, Financial Services
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PatchVantage
Patchvantage is a security and compliance management platform that provides cloud-based technology for Oracle, SQL Server, and Linux IoT.
Founder(s):
Location: Glasgow, Glasgow City, United Kingdom
Industries: Cloud Computing, Compliance, Software Engineering
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Keills
Keills is a real estate firm that renders property investment, asset management and compliance services.
Founder(s):
Location: Glasgow, Glasgow City, United Kingdom
Industries: Asset Management, Compliance, Real Estate, Real Estate Investment
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