About ComplianceAssist
ComplianceAssist is a Technology company based in Brighton (United Kingdom) founded in 2009 by Darren Hickman. Compliance services provider. It operates in the Technology, Industrial Goods & Manufacturing, and Financial Services sectors. The company has 6 employees. ComplianceAssist offers products and services including AML Screening, Identity Verification, and Sanctions Screening. Its focus areas include FinTech, RegTech, Fraud Detection and Transaction Monitoring. Its legal entity is COMPLIANCEASSIST LIMITED. Its competitors include Quantexa and ComplyAdvantage; 2 of its 2 listed competitors have raised funding.
Company details
Compliance Assist was established in 2009 in Brighton, United Kingdom, as a provider of compliance-related services. Offerings encompass anti-money laundering checks, financial sanctions screening, political background investigations, identity verification, negative media reviews, and due diligence processes. These services are extended to sectors such as legal, finance, corporate, tax and accounting, insurance, and real estate. Operations focus on supporting regulatory adherence across these areas.
- Headquarters Brighton, United Kingdom
- Employees 6
- Founders Darren Hickman
- SectorsTechnologyIndustrial Goods & Manufacturing Financial Services
- Email••••••••
- Phone•••• ••••
- Website complianceassist.co.uk
- Social LinkedIn X
- Legal Name Complianceassist Limited
- Date of Incorporation 20 Mar, 2009
- Jurisdiction BRIGHTON
- Latest Funding Round$128.82K (USD), Debt – Conventional
Nov 2015
- Investors
- Employee Count6
Products & Services of ComplianceAssist
ComplianceAssist offers a comprehensive portfolio of products and services, including AML Screening, Identity Verification, and Sanctions Screening.
Service for detecting money laundering risks in transactions.
Platform to confirm user identities for security purposes.
Checks against databases for sanctions and PEP compliance.
Funding Insights of ComplianceAssist
- Total Rounds 1
- Last Round Debt – Conventional — $128,821
- First Round $128,821
(Nov 2015)
- Investors Count 1
All 1 funding rounds of ComplianceAssist with amounts and investors; the two latest post-money valuations are shown, the rest are part of the premium plan.
| Date | Amount | Transaction Name | Valuation | Lead Investors | Investors |
|---|---|---|---|---|---|
| Nov 2015 | $128,821 | Debt – Conventional | – | – |
1 investors in total: 1 institutional.
Investors in ComplianceAssist
ComplianceAssist has secured backing from 1 investor, including venture fund investors. Prominent investors backing the company include The FSE Group.
| Investor | Description | Founded Year | Domain | Location |
|---|---|---|---|---|
Funding solutions are provided by The FSE Group for businesses. | thefsegroup.com | Fleet, United Kingdom |
Investor details for ComplianceAssist
The complete investor list, round-by-round participation and investor portfolios require an active premium plan.
- Complete investor list
- Round participation
- Investor portfolios
- Co-investor network
Verified entity values are shown only after access is granted.
People of ComplianceAssist
1 people are tracked at ComplianceAssist (1 in leadership); the tracked headcount is 6.
| Name | Role | Group |
|---|---|---|
Darren Hickman | Founder & Managing Director | Leadership |
Complete people profiles for ComplianceAssist
Full employee and board profiles, team structure, tenure and professional contact details require an active premium plan.
- Full employee list
- Team structure
- Board tenure
- Professional contacts
Verified entity values are shown only after access is granted.
Timeline of ComplianceAssist
2 dated milestones of ComplianceAssist across 6 years, from founding to its latest funding, stage changes and deals.
- Founded ComplianceAssist is founded.
- Funding First funding round of $129K.
Competitors of ComplianceAssist
ComplianceAssist has 2 listed competitors in our database, 2 of them funded. They include Quantexa and ComplyAdvantage.
| Company Name | Domain | Founded | HQ Location | Total funding | Employees | Description |
|---|---|---|---|---|---|---|
| quantexa.com | 2016 | London, United Kingdom | $545.02M | 552 | AI-powered data and decision intelligence solutions are provided for businesses. | |
| complyadvantage.com | 2014 | London, United Kingdom | $167.21M | 443 | Cloud-based anti-money laundering solutions are provided for compliance. |
Detailed competitors of ComplianceAssist
The full competitor set, operating metrics and side-by-side benchmarks require an active premium plan.
- Full competitor set
- Operating metrics
- Benchmarks
- Competitive positioning
Verified entity values are shown only after access is granted.
Web traffic of ComplianceAssist
The website of ComplianceAssist (complianceassist.co.uk) receives about 1.9K visits a month.
- Monthly visits1.9K
▲ 52.9% vs previous month
Websites whose visitors overlap most with ComplianceAssist. Affinity shows how closely the audiences match.
| Website | Domain | Audience affinity | Monthly visits | Global rank | Profile |
|---|---|---|---|---|---|
icbglobal.org | icbglobal.org | 100% | #7,835,928 | – |
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Frequently Asked Questions about ComplianceAssist
ComplianceAssist was founded in 2009 and raised its 1st funding round 6 years after it was founded.
ComplianceAssist is headquartered in Brighton, United Kingdom. It is registered at Brighton, East Sussex, United Kingdom.
ComplianceAssist has 6 employees.
Compliance Assist was established in 2009 in Brighton, United Kingdom, as a provider of compliance-related services. Offerings encompass anti-money laundering checks, financial sanctions screening, political background investigations, identity verification, negative media reviews, and due diligence processes. These services are extended to sectors such as legal, finance, corporate, tax and accounting, insurance, and real estate. Operations focus on supporting regulatory adherence across these areas.
ComplianceAssist's top competitors include ComplyAdvantage and Quantexa.
ComplianceAssist offers AML Screening, Identity Verification, and Sanctions Screening.
ComplianceAssist has 1 investor. Key investors include The FSE Group.
ComplianceAssist operates through Complianceassist Limited.