About Kompliant
Kompliant is a company based in Boise (United States) founded in 2020 by Edward Katzin and Brad Wiskirchen was acquired by LegitScript in October 2025. Kompliant has raised $14 million across 1 funding round from investors including LegitScript, Level One Fund and John Partridge. Kompliant offers products and services including Account Opening, KYB & KYC Verification, Decision Workflow Automation, API Integrations, and Re-Underwriting. Kompliant operates in a competitive market with competitors including IDnow, Socure, Jumio, Alloy and ION Group, among others.
- Headquarter Boise, United States
- Founders Edward Katzin, Brad Wiskirchen
- SectorsFinancial Services
- Email••••••••
- Website kompliant.com
- Social LinkedIn Facebook
- Acquired by LegitScript (Oct 2025)
- Legal Name Kompliant Inc
- Total Equity Funding$14M (USD)
in 1 rounds
- Latest Funding Round$14M (USD), Seed
Jul 2022
- InvestorsLegitScript
& 5 more
- Acquired byLegitScript
(Oct 2025)
Products & Services of Kompliant
Kompliant offers a comprehensive portfolio of products and services, including Account Opening, KYB & KYC Verification, Decision Workflow Automation, API Integrations, and Re-Underwriting.
Automates digital application and verification processes for financial onboarding.
Handles automated business and owner verification to ensure regulatory compliance.
Orchestrates intelligent workflows for faster risk and credit decisions.
Enables seamless connectivity with existing systems for data synchronization.
Manages event-driven reassessments to mitigate fraud and compliance risks.
Provides ongoing oversight of accounts for risk and regulatory compliance.
Automates documentation and defense for regulatory audits and reviews.
Funding Insights of Kompliant
Kompliant has successfully raised a total of $14M through 1 strategic funding round. The most recent funding activity was a Seed round of $14 million completed in July 2022. 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 $14M
- Total Rounds 1
- Last Round Seed — $14M
- First Round $14M
(Jul 2022)
- Investors Count 5
All 1 funding rounds of Kompliant with amounts and investors; the two latest post-money valuations are shown, the rest are part of the premium plan.
| Date | Amount | Transaction Name | Valuation | Lead Investors | Investors |
|---|---|---|---|---|---|
| Jul 2022 | $14M | Seed | – | Level One Fund |
6 investors in total: 2 institutional and 4 angel.
Investors in Kompliant
Kompliant has secured backing from 6 investors, including venture fund and angel investors. Prominent investors backing the company include LegitScript, Level One Fund and John Partridge.
| Investor | Description | Founded Year | Domain | Location |
|---|---|---|---|---|
Investments in multiple sectors are made by Level One Fund. | – | levelonefund.com | New York, United States | |
JP John Partridge | - | – | unknown_aac4dacc87fb4f46a | - |
JW Jonathan Weiner | Angel investor, ex-Google, focused on Indian startups and tech innovation | – | unknown_ee82526feb0f4eae8 | - |
SS Stuart Sopp | Founder of Current, angel investor, ex-Goldman Sachs, fintech expert | – | unknown_19b723d07c3a4cd08 | - |
ML Mike Lohner | Angel investor focusing on Indian startups, tech enthusiast | – | unknown_a3cbf61ebca9461c9 | - |
Business monitoring, certification, and compliance data services are provided. | 2007 | legitscript.com | Portland, United States |
Investor details for Kompliant
The complete investor list, round-by-round participation and investor portfolios require an active premium plan.
- Complete investor list
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People of Kompliant
8 people are tracked at Kompliant (7 in leadership, 1 in team).
| Name | Role | Group |
|---|---|---|
Edward Katzin | Co-Founder | Leadership |
Brad Wiskirchen | Co-Founder | Leadership |
Casey Zenner | Chief Revenue Officer (cro) | Leadership |
Marian Espino | Head of Design | Leadership |
Emily R. Baker | Chief Of Staff | Leadership |
Matt J. | Vp, Product Management | Leadership |
Sharlee Olson | Director of Growth and Partnerships | Leadership |
Michael Gramz | Strategic Advisor | Team |
Complete people profiles for Kompliant
Full employee and board profiles, team structure, tenure and professional contact details require an active premium plan.
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Timeline of Kompliant
3 dated milestones of Kompliant across 5 years, from founding to its latest funding, stage changes and deals.
- Founded Kompliant is founded.
- Funding First funding round of $14.0M.
- Exit Acquired by LegitScript.
Competitors of Kompliant
Kompliant 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 IDnow, Socure, Jumio, Alloy and ION Group, among others.
| Company Name | Domain | Founded | HQ Location | Total funding | Employees | Description |
|---|---|---|---|---|---|---|
| idnow.io | 2010 | Munich, Germany | $40M | 29 | Automated and expert-led identity verification services are provided. | |
| socure.com | 2012 | New York, United States | $650.25M | 88 | AI-based identity verification and fraud detection are provided. | |
| jumio.com | 2010 | Sunnyvale, United States | $195.97M | 131 | AI-powered identity verification and fraud protection solutions are provided. | |
| alloy.com | 2015 | New York, United States | $223.37M | 216 | Identity decisioning platform is provided for banks and fintech firms. | |
| iongroup.com | 1998 | New York, United States | $400M | 988 | Treasury management solutions are provided for financial institutions and banks. | |
| craft.co | 2014 | Francisco, United States | $42M | 51 | Craft is recognized for providing supply chain resilience solutions. | |
| feedzai.com | 2011 | San Mateo, United States | $346.8M | – | Cloud-based big data and fraud prevention solutions are offered. | |
| parallelmarkets.com | 2018 | New York, United States | $11.56M | – | Software solutions for private market investors |
Detailed competitors of Kompliant
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- Full competitor set
- Operating metrics
- Benchmarks
- Competitive positioning
Verified entity values are shown only after access is granted.
Web traffic of Kompliant
The website of Kompliant (kompliant.com) receives about 2.1K visits a month.
- Monthly visits2.1K
▼ 18.8% vs previous month
Latest news on Kompliant
Complete news archive for Kompliant
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- Source and publication date
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Similar companies to Kompliant
10 companies that operate in the same segment as Kompliant (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 | 693 | |
AI-powered data and decision intelligence solutions are provided for businesses. | 2016 | London, England, United Kingdom | USD 546.08 M | – | – | |
Facial recognition and AI video analysis solutions are provided. | 2011 | Beijing, China | USD 1.98 B | – | – | |
Compliance management solutions for financial institutions | 2014 | New York, New York, United States | USD 461 M | – | – | |
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 |
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Frequently Asked Questions about Kompliant
Kompliant was founded in 2020 and raised its 1st funding round 2 years after it was founded.
Kompliant is headquartered in Boise, United States. It is registered at Boise, Idaho, United States.
Kompliant is a funded company, having raised a total of $14M across 1 funding round to date. The company's 1st funding round was a Seed of $14M, raised on Jul 2022.
Founded in 2020 and based in Boise, United States, Kompliant operates in the fintech sector. An AI-driven platform is provided for business onboarding and risk scoring, targeting banks, payment processors, and retailers. Credit risk programs are configured, deployed, and managed through the platform. Data capture, workflows, and pricing algorithms are designed and implemented by underwriting, sales, and finance teams to support specific compliance needs.
Kompliant's top competitors include IDnow, Craft and Parallel Markets.
Kompliant offers Account Opening, KYB & KYC Verification, Decision Workflow Automation, API Integrations, and 3 more products and services.
Kompliant has 6 investors. Key investors include LegitScript, Level One Fund, John Partridge, Jonathan Weiner, and Stuart Sopp.
Kompliant operates through Kompliant Inc.
Yes. Kompliant was acquired by LegitScript in October 2025.