Compliance Office
About Compliance Office
Compliance Office is a company founded in 2014 by Andy Donovan was acquired by Marlowe in May 2022. It operates as a Professional Services, and Subscription Services. The company has 6 employees as of March 31, 2022. Compliance Office offers products and services including Outsourced SRA + COLP Compliance Package, SRA Authorisation Support, Solicitors Office Procedures Manual, SRA, GDPR and AML Compliance E-Learning, and SRA Compliance Software. Compliance Office operates in a competitive market with competitors including Compliance.ai, SingleFile, Intelligize, Hanzo and Libryo, among others.
- Employees 6 as on 31 Mar, 2022
- Founders Andy Donovan
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Sectors
Professional & Legal ServicesTechnology
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Email
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Phone
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Website
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Social
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- Legal Name Compliance Office Ltd
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Products & Services of Compliance Office
Compliance Office offers a comprehensive portfolio of products and services, including Outsourced SRA + COLP Compliance Package, SRA Authorisation Support, Solicitors Office Procedures Manual, SRA, GDPR and AML Compliance E-Learning, and SRA Compliance Software. The company's diverse product and service offerings are designed to meet the evolving needs of its customers, address market demands, and provide comprehensive solutions that drive value creation and customer satisfaction across various segments and use cases.
Complete compliance support is provided for law firms.
Guidance on SRA authorisation is offered to firms.
Templates for SRA compliance manuals are provided here.
Online training for compliance topics is made available.
Cloud-based software for compliance tracking is offered now.
Funding Insights of Compliance Office
| Date | Amount | Transaction Name | Valuation | Lead Investors | Investors |
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| Jul, 2021 | Amount | Post-IPO - Grab | Valuation |
investors |
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| Feb, 2021 | Amount | Post-IPO - Grab | Valuation |
investors |
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| Jan, 2021 | Amount | Post-IPO - Grab | Valuation |
investors |
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| Feb, 2021 | Amount | Post-IPO - Grab | Valuation |
investors |
Investors in Compliance Office
Compliance Office has secured backing from 1 investor. Prominent investors backing the company include Marlowe. This diverse investor base provides strategic capital, industry expertise, and valuable network connections that support the company's growth initiatives, market expansion, and long-term value creation.
| Investor | Description | Founded Year | Domain | Location |
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Compliance support and risk management services are provided.
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Founded Year | Domain | Location |
| Investor | Description | Founded Year | Domain | Location |
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Single family office of Amitabh Bachchan, founder of Amitabh Bachchan Corporation or AB CORP
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Founded Year | Domain | Location | |
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Startup ecosystems are ignited through strategic investments by Signite Partners.
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Founded Year | Domain | Location | |
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Venture capital is directed toward companies in multiple sectors.
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Founded Year | Domain | Location | |
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Venture capital is invested in cybersecurity, fintech, and AI startups.
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Founded Year | Domain | Location |
Investments & Acquisitions by Compliance Office
| Company Name | Description | Domain | Location | Founded Year | Amount |
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Bionic investment advisor platform
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2016 | ||||
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Fine Asian gourmet food is offered by an internet-first restaurant.
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2016 | ||||
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Physical e-commerce kiosks are deployed for rural purchases in Indonesia.
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2014 | ||||
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Fine Asian gourmet food is offered by an internet-first restaurant.
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2016 |
Financial Statements - Compliance Office
| Date | Amount | Transaction Name | Valuation | Lead Investors | Investors |
|---|---|---|---|---|---|
| Jul, 2021 | Amount | Post-IPO - Grab | Valuation |
investors |
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| Feb, 2021 | Amount | Post-IPO - Grab | Valuation |
investors |
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| Jan, 2021 | Amount | Post-IPO - Grab | Valuation |
investors |
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| Feb, 2021 | Amount | Post-IPO - Grab | Valuation |
investors |
Compliance Office Comparisons
Competitors of Compliance Office
Compliance Office operates in a dynamic and competitive business environment, facing competition from various established players and emerging companies in the market. The competitive landscape includes prominent companies such as Compliance.ai, SingleFile, Intelligize, Hanzo and Libryo, among others. This competitive environment drives innovation, market differentiation, and strategic positioning as companies strive to capture market share and deliver value to their customers. Understanding the competitive dynamics is crucial for assessing market positioning, identifying growth opportunities, and navigating the challenges inherent in a competitive marketplace.
| Company Name | Domain | Founded year | HQ Location | Description |
|---|---|---|---|---|
| domain | founded_year | HQ Location |
Regulatory change management and regulatory intelligence solutions platform
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| domain | founded_year | HQ Location |
Legal compliance management is facilitated via a user platform.
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| domain | founded_year | HQ Location |
SEC compliance and analytics solutions are provided by Intelligize.
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| domain | founded_year | HQ Location |
Cloud-based legal compliance management solutions are provided by Hanzo.
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| domain | founded_year | HQ Location |
Cloud-based legal compliance management solutions are provided to corporations.
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| domain | founded_year | HQ Location |
Provides comprehensive litigation management services for businesses.
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| Company Name | Domain | Founded year | HQ Location | Description |
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| domain | founded_year | HQ Location |
Multiple services are booked via an app-based platform.
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| domain | founded_year | HQ Location |
On-demand services are booked through an app-based platform.
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| domain | founded_year | HQ Location |
App based platform offering on demand delivery and ride-hailing services
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| domain | founded_year | HQ Location |
Operates an on-demand hyperlocal delivery app for food and groceries.
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Frequently Asked Questions about Compliance Office
When was Compliance Office founded?
Compliance Office was founded in 2014.
How many employees does Compliance Office have?
As of Mar 31, 2022, the latest employee count at Compliance Office is 6.
What does Compliance Office do?
Compliance solutions are offered to lawyers and law firms by Compliance Office. Services include outsourced compliance support, SRA and AML audits, new law firm and ABS applications, as well as compliance training and e-learning. Templates for SRA manuals and cloud-based compliance software are also provided. The focus is on ensuring regulatory adherence within the legal sector through tailored packages and resources.
Who are the top competitors of Compliance Office?
Compliance Office's top competitors include SingleFile, Hanzo and Compliance.ai.
What products or services does Compliance Office offer?
Compliance Office offers Outsourced SRA + COLP Compliance Package, SRA Authorisation Support, Solicitors Office Procedures Manual, SRA, GDPR and AML Compliance E-Learning, and SRA Compliance Software.
Who are Compliance Office's investors?
Compliance Office has 1 investor. Key investors include Marlowe.