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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Net Profit
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EBITDA
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Latest Funding Round
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- Investors
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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.
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
Detailed funding history for Due Compliance
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Investors in Due Compliance
Due Compliance has secured backing from 1 investor. Prominent investors backing the company include Björn Lundén.
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Accounting software suite is provided for business financial management.
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Investor details for Due Compliance
Investor domains, locations, round participation, and complete history require an active premium plan.
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Investments & Acquisitions by Due Compliance
Investment portfolio details for Due Compliance
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Financial Statements - Due Compliance
Detailed financials for Due Compliance
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Due Compliance Comparisons
Peer comparison for Due Compliance
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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.
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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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Detailed competitors of Due Compliance
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Latest news on Due Compliance
Complete news archive for Due Compliance
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Frequently Asked Questions about Due Compliance
Due Compliance was founded in 2019.
Due Compliance is headquartered in Stockholm, Sweden.
Petter Flink is the current CEO of Due Compliance. They have also founded this company.
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.
Due Compliance offers Due AML, Due Monitor, Due Training, Due Conflict, and Due API.
Due Compliance has 1 investor. Key investors include Björn Lundén.