ComplyGlobal

New York, United States Founded: 2012 • Age: 14 yrs
Cloud-based platform for managing global compliance risks is utilized.

About ComplyGlobal

ComplyGlobal is a Technology company based in New York (United States) founded in 2012. Cloud-based platform for managing global compliance risks is utilized. ComplyGlobal has raised $2.5 million across 1 funding round from investors including IBCC and Tribeca ESP. The company has 2 employees. Its Indian entity Comply Global Cloud Solutions Private Limited reported revenue of β‚Ή1.78 Cr. ComplyGlobal offers products and services including ComplyGlobal Platform, Proactive Compliance, and Compliancepedia. Its focus areas include Enterprise Applications, GRC Software, Compliance and Integrated Compliance Management. Its competitors include Wolters Kluwer, Secureframe and Hyperproof; 2 of its 3 listed competitors have raised funding.

Company details

ComplyGlobal was founded in 2012 and is headquartered in New York, United States. Cloud-based solutions are offered to address global compliance needs, with real-time tracking of domestic and international regulatory requirements. Supported areas include Corporate Secretarial Compliance, HR Payroll Compliance, IT Compliance, Tax Compliance, and user-defined categories. Clients are located across North America, South America, Europe, Asia, and Australia. Offices are maintained in Singapore, New York, London, and Bangalore.

Key Metrics
  • Indian entity revenue
    ₹1.78 Cr

    FY 2025 · +9% YoY

  • Indian entity net loss
    -₹10.8 Lakh

    FY 2025 · -6% margin

  • Indian entity EBITDA
    -₹10.8 Lakh

    FY 2025 · -6% margin

  • Total Equity Funding
    $2.5M (USD)

    in 1 rounds

  • Latest Funding Round
    $2.5M (USD), Series A

    May 2015

  • Investors
    IBCC

    & 1 more

  • Employee Count
    2

Products & Services of ComplyGlobal

ComplyGlobal offers a comprehensive portfolio of products and services, including ComplyGlobal Platform, Proactive Compliance, and Compliancepedia.

ComplyGlobal Platform
Compliance Software

Cloud-based tool for managing global regulatory requirements

Proactive Compliance
Compliance Feature

System for creating and tracking compliance plans efficiently

Compliancepedia
Resource Tool

Database for compliance resources and partner information

Funding Insights of ComplyGlobal

ComplyGlobal has successfully raised a total of $2.5M through 1 strategic funding round. The most recent funding activity was a Series A round of $2.5 million completed in May 2015. This substantial capital infusion reflects strong investor confidence in the company's business model, growth potential, and market opportunities. The funding enables strategic expansion, product development, market penetration, and operational scaling to drive long-term value creation and competitive advantage.

  • Total Funding $2.5M
  • Total Rounds 1
  • Last Round Series A β€” $2.5M
  • First Round $2.5M

    (May 2015)

  • Investors Count 2

All 1 funding rounds of ComplyGlobal with amounts and investors; the two latest post-money valuations are shown, the rest are part of the premium plan.

DateAmountTransaction NameValuationLead InvestorsInvestors
May 2015$2.5MSeries A–IBCC, Tribeca ESP
–
Valuation history

2 investors in total: 2 institutional.

Investors in ComplyGlobal

ComplyGlobal has secured backing from 2 investors, including venture fund investors. Prominent investors backing the company include IBCC and Tribeca ESP.

All
Venture Fund
InvestorDescriptionFounded YearDomainLocation
ibcccorp.com
Fintech, insurtech, deep tech startups are funded by Tribeca ESP.
tribecaesp.comNew York, United States
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Investor details for ComplyGlobal

The complete investor list, round-by-round participation and investor portfolios require an active premium plan.

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  • Round participation
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Board of directors of Comply Global Cloud Solutions Private Limited (ComplyGlobal)

Comply Global Cloud Solutions Private Limited is the primary company behind ComplyGlobal. The board of Comply Global Cloud Solutions Private Limited currently have 3 directors; the longest-serving is Suhas Ramchandra Tuljapurkar, appointed in 2018. 12 earlier directors have ceased.

DirectorDesignationAppointedTenureEntity
Suhas Ramchandra Tuljapurkar
DIN 00525109
Director30 Jul 20188 yrs 3 moComply Global Cloud Solutions Private Limited
Ramesh Sharma
DIN 07309284
Director30 Jul 20188 yrs 3 moComply Global Cloud Solutions Private Limited
Dinesh Krishna Pillai
DIN 08008865
Director28 Jul 20251 yr 3 moComply Global Cloud Solutions Private Limited

People of ComplyGlobal

1 people are tracked at ComplyGlobal (1 in leadership); the tracked headcount is 2.

NameRoleGroup
Apurv Shukla
Senior Vice President - Product DevelopmentLeadership
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Complete people profiles for ComplyGlobal

Full employee and board profiles, team structure, tenure and professional contact details require an active premium plan.

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  • Team structure
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Financials of ComplyGlobal

Figures of Comply Global Cloud Solutions Private Limited, the primary company behind ComplyGlobal, for FY 2025. Revenue was ₹1.78 Cr (+9% year on year). Net loss was -₹10.8 Lakh (-6% margin). EBITDA was -₹10.8 Lakh (-6% margin). Revenue has grown at a compounded annual rate of -18% over three years and +19% over five years.

  • ₹1.78 CrRevenue · FY 2025 · +9% YoY
  • -₹10.8 LakhNet loss · -6% margin
  • -₹10.8 LakhEBITDA · -6% margin
  • ₹1 LakhPaid-up capital
  • 2Employees (provident fund records)
  • -18%Revenue CAGR, 3 years
  • +19%Revenue CAGR, 5 years

Balance sheet, profit and loss, cash flow and ratios of Comply Global Cloud Solutions Private Limited are on its company page.

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Detailed financial statements for ComplyGlobal

Statement rows, ratios, five-year trends and downloadable financials of the group companies require an active premium plan.

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  • Downloads

Verified entity values are shown only after access is granted.

Timeline of ComplyGlobal

2 dated milestones of ComplyGlobal across 3 years, from founding to its latest funding, stage changes and deals.

  1. Founded ComplyGlobal is founded.
  2. Funding First funding round of $2.5M.

Competitors of ComplyGlobal

ComplyGlobal has 3 listed competitors in our database, 2 of them funded. They include Wolters Kluwer, Secureframe and Hyperproof.

Company NameDomainFoundedHQ LocationTotal fundingEmployeesDescription
wolterskluwer.com1836United States16
Enterprise legal processes are managed via an AI-powered platform.
secureframe.com2020San Francisco, United States$78.5M51
Cloud-based compliance management solution provider
hyperproof.io2018Bellevue, United States$66.12M101
Integrated compliance management software
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Detailed competitors of ComplyGlobal

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Verified entity values are shown only after access is granted.

Web traffic of ComplyGlobal

The website of ComplyGlobal (complyglobal.com) receives about 1.2K visits a month.

  • Monthly visits
    1.2K

    ▼ 25.8% vs previous month

Top companies in GRC, Risk & Compliance Software

3 companies that operate in the same segment as ComplyGlobal (GRC, Risk & Compliance Software) in United States, ranked by their profile score on The Company Check.

CompanyDescriptionFoundedLocationTotal fundingRevenueEmployees
Platform that provides data analysis and management solutions
2003Denver, Colorado, United StatesUSD 2.46 BUSD 2.87 B5,915
Cybersecurity and zero trust solutions are delivered for secure networks.
2007San Jose, California, United StatesUSD 148 MUSD 3.35 B9,616
Identity and access management solutions are provided for developers.
2013Bellevue, Washington, United StatesUSD 332.75 M350
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Frequently Asked Questions about ComplyGlobal

ComplyGlobal was founded in 2012 and raised its 1st funding round 3 years after it was founded.

ComplyGlobal is headquartered in New York, United States. It is registered at New York, New York, United States.

ComplyGlobal is a funded company, having raised a total of $2.5M across 1 funding round to date. The company's 1st funding round was a Series A of $2.5M, raised on May 2015.

ComplyGlobal has 2 employees.

The primary company behind ComplyGlobal, Comply Global Cloud Solutions Private Limited, reported revenue of β‚Ή1.78 Cr for FY 2025, up 9% year on year.

ComplyGlobal was founded in 2012 and is headquartered in New York, United States. Cloud-based solutions are offered to address global compliance needs, with real-time tracking of domestic and international regulatory requirements. Supported areas include Corporate Secretarial Compliance, HR Payroll Compliance, IT Compliance, Tax Compliance, and user-defined categories. Clients are located across North America, South America, Europe, Asia, and Australia. Offices are maintained in Singapore, New York, London, and Bangalore.

ComplyGlobal's top competitors include Wolters Kluwer, Secureframe and Hyperproof.

ComplyGlobal offers ComplyGlobal Platform, Proactive Compliance, and Compliancepedia.

ComplyGlobal has 2 investors. Key investors include IBCC, and Tribeca ESP.

ComplyGlobal operates through Comply Global Cloud Solutions Private Limited.

The legal entities of ComplyGlobal currently have 3 directors, including Dinesh Krishna Pillai, Suhas Ramchandra Tuljapurkar, Ramesh Sharma.

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