About Due Compliance
Due Compliance is a Financial Services company based in Stockholm (Sweden) founded in 2019 by Milan Vujic and Petter Flink, and was acquired by Björn Lundén in December 2023. It operates as an AMLKYC compliance tools and training are provided by the company. It operates in the Financial Services and Technology sectors. Its chief executive is Petter Flink. Due Compliance offers products and services including Due AML, Due Monitor, Due Training, Due Conflict, and Due API. Its focus areas include FinTech, Banking Tech, RegTech and Onboarding KYC and AML. Its legal entity is Due Compliance AB. Its competitors include Perfios, Signicat, IDnow, Onfido and Alloy and 5 more; 8 of its 10 listed competitors have raised funding.
Company details
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.
- Headquarters Stockholm, Sweden
- Founders Milan Vujic, Petter Flink
- Stage Acquired
- SectorsFinancial ServicesTechnology
- Email••••••••
- Website duecompliance.se
- Social LinkedIn
- Acquired by Björn Lundén (Dec 2023)
- Legal Name Due Compliance Ab
- Investors
- Acquired byBjörn Lundén
(Dec 2023)
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.
Investors in Due Compliance
Due Compliance has secured backing from 1 investor. Prominent investors backing the company include Björn Lundén.
| Investor | Description | Founded Year | Domain | Location |
|---|---|---|---|---|
Accounting software suite is provided for business financial management. | 1997 | bjornlunden.se | Nasviken, Sweden |
Investor details for Due Compliance
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 Due Compliance
2 people are tracked at Due Compliance (2 in leadership).
| Name | Role | Group |
|---|---|---|
Milan Vujic | Co-Founder & CTO | Leadership |
Petter Flink | Co-Founder & CEO | Leadership |
Complete people profiles for Due Compliance
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 Due Compliance
2 dated milestones of Due Compliance across 4 years, from founding to its latest funding, stage changes and deals.
- Founded Due Compliance is founded.
- Exit Acquired by Björn Lundén.
Competitors of Due Compliance
Due Compliance has 10 listed competitors in our database, 8 of them funded. They include Perfios, Signicat, IDnow, Onfido and Alloy, among others.
| Company Name | Domain | Founded | HQ Location | Total funding | Employees | Description |
|---|---|---|---|---|---|---|
| perfios.com | 2008 | Bengaluru, India | $258.77M | – | Provides financial technology solutions for data analysis and verification globally. | |
| signicat.com | 2006 | Trondheim, Norway | $2.09M | 150 | Software solutions for identity management are provided via APIs. | |
| idnow.io | 2010 | Munich, Germany | $40M | 29 | Automated and expert-led identity verification services are provided. | |
| onfido.com | 2012 | London, United Kingdom | $242.38M | 516 | Identity verification solutions are provided, including document and biometric authentication. | |
| alloy.com | 2015 | New York, United States | $211.37M | 216 | Identity decisioning platform is provided for banks and fintech firms. | |
| idfy.com | 2011 | Mumbai, India | $56.03M | 587 | Identity verification, background screening, and fraud prevention solutions are provided. | |
| digio.com.br | 2016 | Sao Paulo, Brazil | – | – | Mobile platform offering credit cards | |
| parallelmarkets.com | 2018 | New York, United States | $11.56M | – | Software solutions for private market investors | |
| fenergo.com | 2009 | Dublin, Ireland | $180.97M | 74 | Cloud based KYC and AML management software | |
| hidglobal.com | 1991 | Austin, United States | – | – | Cloud-based physical identity and access management systems are developed. |
Detailed competitors of Due Compliance
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.
Top companies in Regulatory & Compliance Tech
10 companies that operate in the same segment as Due Compliance (Regulatory & Compliance Tech), ranked by their profile score on The Company Check.
| Company | Description | Founded | Location | Total funding | Revenue | Employees |
|---|---|---|---|---|---|---|
Cloud-based anti-money laundering solutions are provided for compliance. | 2014 | London, England, United Kingdom | USD 167.21 M | USD 45.67 M | 443 | |
CLEAR is focused on secure identity verification for seamless experiences. | 2010 | New York, New York, United States | USD 135 M | USD 900.78 M | 4,019 | |
Automated and expert-led identity verification services are provided. | 2010 | Munchen, Bayern, Germany | USD 40 M | – | 29 | |
AI-based fraud prevention for e-commerce payments is provided. | 2013 | New York, New York, United States | USD 232.02 M | USD 346.08 M | 724 | |
AI-powered data and decision intelligence solutions are provided for businesses. | 2016 | London, England, United Kingdom | USD 545.02 M | USD 161.29 M | 886 | |
Facial recognition and AI video analysis solutions are provided. | 2011 | Beijing, Beijing, China | USD 1.98 B | – | 413 | |
Compliance management solutions for financial institutions | 2014 | New York, New York, United States | USD 461 M | – | 815 | |
Identity verification, background screening, and fraud prevention solutions are provided. | 2011 | Mumbai, Maharashtra, India | USD 103.31 M | – | – | |
Software solutions for identity management are provided via APIs. | 2006 | Trondheim, Trøndelag, Norway | USD 2.09 M | USD 72.04 M | 150 | |
AI-driven image recognition for emotion and activity analysis is provided. | – | Boston, Massachusetts, United States | USD 59.7 M | – | 40 |
Unlock complete access to The Company Check
Get unrestricted viewing across everything we track — from companies and brands to investors, funding rounds, acquisitions, financials, and more.
- Unlimited viewing on all profiles Companies, investors, financials, funding, acquisitions & directors
- Full access to every database India & global coverage, advanced filters and rich profile details
- Always-on access from your team account Single premium plan for everything you see on the portal
Related news about Due Compliance
Complete news archive for Due Compliance
Full article history, source details, and older brand coverage require an active premium plan.
- Full article archive
- Source and publication date
- Older coverage
- Brand-specific news history
Verified entity values are shown only after access is granted.
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.
Due Compliance operates through Due Compliance Ab.
Yes. Due Compliance was acquired by Björn Lundén in December 2023.