About Due Compliance
Due Compliance is a company based in Stockholm (Sweden) founded in 2019 by Milan Vujic and Petter Flink was acquired by Björn Lundén in December 2023.. Due Compliance offers products and services including Due AML, Due Monitor, Due Training, Due Conflict, and Due API. Due Compliance operates in a competitive market with competitors including Perfios, Signicat, IDnow, Onfido and Alloy, among others.
- Headquarter Stockholm, Sweden
- Founders Milan Vujic, Petter Flink
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Sectors
Financial 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 Due Compliance Ab
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Annual Revenue
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Employee Count
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Acquired by
Björn Lundén
(Dec 12, 2023)
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Products & Services of Due Compliance
Due Compliance offers a comprehensive portfolio of products and services, including Due AML, Due Monitor, Due Training, Due Conflict, and Due API. 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.
Platform for AML controls and KYC processes via digital steps.
Screens customers against sanction lists and beneficial owners.
Courses on money laundering obligations for professionals.
System for quick internal conflict checks and documentation.
APIs for integrating compliance tools into business systems.
Funding Insights of Due Compliance
| 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 |
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Investors in Due Compliance
Due Compliance has secured backing from 1 investor. Prominent investors backing the company include Björn Lundén. 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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Accounting software suite is provided for business financial management.
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Single family office of Amitabh Bachchan, founder of Amitabh Bachchan Corporation or AB CORP
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Startup ecosystems are ignited through strategic investments by Signite Partners.
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Venture capital is directed toward companies in multiple sectors.
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Venture capital is invested in cybersecurity, fintech, and AI startups.
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Investments & Acquisitions by Due Compliance
| 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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Fine Asian gourmet food is offered by an internet-first restaurant.
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2016 |
Financial Statements - Due Compliance
| 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 |
Due Compliance Comparisons
Competitors of Due Compliance
Due Compliance 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 Perfios, Signicat, IDnow, Onfido and Alloy, 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 |
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Provides financial technology solutions for data analysis and verification globally.
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Software solutions for identity management are provided via APIs.
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Automated and expert-led identity verification services are provided.
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Identity verification solutions are provided, including document and biometric authentication.
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Identity decisioning platform is provided for banks and fintech firms.
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Identity verification, background screening, and fraud prevention solutions are provided.
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| Company Name | Domain | Founded year | HQ Location | Description |
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Multiple services are booked via an app-based platform.
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On-demand services are booked through an app-based platform.
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App based platform offering on demand delivery and ride-hailing services
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Operates an on-demand hyperlocal delivery app for food and groceries.
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Frequently Asked Questions about Due Compliance
When was Due Compliance founded?
Due Compliance was founded in 2019.
Where is Due Compliance located?
Due Compliance is headquartered in Stockholm, Sweden.
Who is the current CEO of Due Compliance?
Petter Flink is the current CEO of Due Compliance. They have also founded this company.
What does Due Compliance do?
Due Compliance was founded in 2019 in Stockholm, Sweden, focusing on the financial compliance sector. Software solutions are delivered for anti-money laundering controls, know-your-customer procedures, and risk evaluations. Client onboarding and continuous monitoring are supported through the platform, encompassing beneficial ownership checks and sanctions screening. Training programs on AML regulations are offered to legal and financial practitioners. API connections are enabled for integration with current business infrastructures.
Who are the top competitors of Due Compliance?
What products or services does Due Compliance offer?
Due Compliance offers Due AML, Due Monitor, Due Training, Due Conflict, and Due API.
Who are Due Compliance's investors?
Due Compliance has 1 investor. Key investors include Björn Lundén.
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