About ComplianceLine
ComplianceLine was founded in 2001 and is based in Charlotte, United States. Services are provided to assist companies in maintaining compliance by offering 24-hour toll-free telephonic answering, reporting, and tracking of potential unethical, illegal, or questionable behaviors. Detection and resolution of reported issues are supported within clients compliance programs. Operations serve sectors such as healthcare, with clients including Sutter Health, Genesis Healthcare, Johns Hopkins University, and Kindred Healthcare.
- Headquarter Charlotte, United States
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Funding Insights of ComplianceLine
| 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 |
Investments & Acquisitions by ComplianceLine
| 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 - ComplianceLine
| 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 |
Complianceline Comparisons
Competitors of ComplianceLine
| Company Name | Domain | Founded year | HQ Location | Description |
|---|---|---|---|---|
| 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 ComplianceLine
When was ComplianceLine founded?
ComplianceLine was founded in 2001.
Where is ComplianceLine located?
ComplianceLine is headquartered in Charlotte, United States. It is registered at Charlotte, North Carolina, United States.
What does ComplianceLine do?
ComplianceLine was founded in 2001 and is based in Charlotte, United States. Services are provided to assist companies in maintaining compliance by offering 24-hour toll-free telephonic answering, reporting, and tracking of potential unethical, illegal, or questionable behaviors. Detection and resolution of reported issues are supported within clients compliance programs. Operations serve sectors such as healthcare, with clients including Sutter Health, Genesis Healthcare, Johns Hopkins University, and Kindred Healthcare.