About Harbor Compliance
Harbor Compliance is a company based in Lancaster (United States) founded in 2012 was acquired by Bregal Sagemount in February 2026.. Harbor Compliance has completed 1 acquisition, including Labyrinth, Inc.. Harbor Compliance operates in a competitive market with competitors including OneComply, Certemy, Licentia, DataAlchemist and Cecuring, among others.
- Headquarter Lancaster, United States
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Sectors
Technology
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Email
***********
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Phone
*********
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Website
*********
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Social
*********
- Legal Name Harbor Business Compliance Corporation
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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
Canadian Imperial Bank of Commerce
& 1 more
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Employee Count
Employee Count
- Investments & Acquisitions
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Acquired by
Bregal Sagemount
(Feb 20, 2026)
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Funding Insights of Harbor Compliance
- Total Funding Total Funding
- Total Rounds 1
- Last Round Last Round
- First Round First Round
- Investors Count 1
| Date | Amount | Transaction Name | Valuation | Lead Investors | Investors |
|---|---|---|---|---|---|
| Nov, 2021 | Amount | Debt – Conventional - Harbor Compliance | Valuation |
investors |
| 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 |
Investors in Harbor Compliance
Harbor Compliance has secured backing from 2 investors, including institutional and venture fund investors. Prominent investors backing the company include Canadian Imperial Bank of Commerce and Bregal Sagemount. 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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Investments are directed toward high-growth startups in multiple sectors.
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Founded Year | Domain | Location | |
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Commercial banking services are provided to individuals and businesses.
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Founded Year | Domain | Location |
| Investor | Description | Founded Year | Domain | Location |
|---|---|---|---|---|
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Single family office of Amitabh Bachchan, founder of Amitabh Bachchan Corporation or AB CORP
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Founded Year | Domain | Location | |
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Startup ecosystems are ignited through strategic investments by Signite Partners.
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Founded Year | Domain | Location | |
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Venture capital is directed toward companies in multiple sectors.
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Founded Year | Domain | Location | |
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Venture capital is invested in cybersecurity, fintech, and AI startups.
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Founded Year | Domain | Location |
Investments & Acquisitions by Harbor Compliance
Harbor Compliance has strategically engaged in corporate development activities, having acquired 1 company. Notable acquisitions include Labyrinth, Inc.. These strategic investments and acquisitions demonstrate the company's commitment to growth through portfolio expansion, market consolidation, technology integration, and strategic partnerships that enhance competitive positioning and drive long-term value creation.
| 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 |
| Company Name | Description | Domain | Location | Founded Year | Amount |
|---|---|---|---|---|---|
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Nonprofit compliance solutions are provided by Labyrinth, Inc.
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1989 |
| Company Name | Description | Domain | Location | Founded Year | Amount |
|---|---|---|---|---|---|
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OVO is recognized as a smart digital payment application.
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2017 | ||||
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Bionic investment advisor platform
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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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Physical e-commerce kiosks are deployed for rural purchases in Indonesia.
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2014 |
Financial Statements - Harbor Compliance
| 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 |
Harbor Compliance Comparisons
Competitors of Harbor Compliance
Harbor 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 OneComply, Certemy, Licentia, DataAlchemist and Cecuring, 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 |
|---|---|---|---|---|
| domain | founded_year | HQ Location |
Provider of compliance and licensing management solutions for the gaming industry
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| domain | founded_year | HQ Location |
Compliance management software is provided for business operations.
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| domain | founded_year | HQ Location |
Environmental license management is facilitated via a digital platform.
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| domain | founded_year | HQ Location |
Delivers databases for benchmarking royalty rates and service fees.
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| domain | founded_year | HQ Location |
Offers a platform for machine identity management solutions.
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| 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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Latest news on Harbor Compliance
Frequently Asked Questions about Harbor Compliance
When was Harbor Compliance founded?
Harbor Compliance was founded in 2012 and raised its 1st funding round 9 years after it was founded.
Where is Harbor Compliance located?
Harbor Compliance is headquartered in Lancaster, United States. It is registered at Lancaster, Pennsylvania, United States.
What does Harbor Compliance do?
Harbor Compliance was founded in 2012 in Lancaster, United States, within the regulatory compliance sector. Services are extended to businesses and non-profit organizations, covering incorporation, business formation, licensing, renewals, and tax exemption processes. Operations emphasize ongoing compliance management across industries. Clients such as Wig Out, ASAPbio, Changing Hearts, and Industrial Hemp Manufacturing are supported through these offerings.
Who are the top competitors of Harbor Compliance?
How many acquisitions has Harbor Compliance made?
Harbor Compliance has made 1 acquisition, including Labyrinth, Inc..
Who are Harbor Compliance's investors?
Harbor Compliance has 2 investors. Key investors include Canadian Imperial Bank of Commerce, and Bregal Sagemount.