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
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Sectors
Financial Services
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Email
***********
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Phone
*********
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Website
*********
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Social
*********
- Legal Name Kompliant Inc
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Annual Revenue
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Net Profit
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EBITDA
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Total Equity Funding
$14 M (USD)
in 1 rounds
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Latest Funding Round
$14 M (USD), Seed
Jul 29, 2022
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Investors
LegitScript
& 5 more
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Employee Count
Employee Count
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Acquired by
LegitScript
(Oct 28, 2025)
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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. 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.
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.
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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 Total Funding
- Total Rounds 1
- Last Round Seed — $14.0M
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First Round
First Round
(29 Jul 2022)
- Investors Count 5
| Date | Amount | Transaction Name | Valuation | Lead Investors | Investors |
|---|---|---|---|---|---|
| Jul, 2022 | Amount | Seed - Kompliant | Valuation | Level One Fund |
| 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 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. 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 in multiple sectors are made by Level One Fund.
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Founded Year | Domain | Location | |
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JP
John Partridge |
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Founded Year | Domain | Location |
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JW
Jonathan Weiner |
Angel investor, ex-Google, focused on Indian startups and tech innovation
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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 Kompliant
| 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 |
Financial Statements - Kompliant
| 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 |
Kompliant Comparisons
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. 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 |
Automated and expert-led identity verification services are provided.
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| domain | founded_year | HQ Location |
AI-based identity verification and fraud detection are provided.
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| domain | founded_year | HQ Location |
AI-powered identity verification and fraud protection solutions are provided.
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| domain | founded_year | HQ Location |
Identity decisioning platform is provided for banks and fintech firms.
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| domain | founded_year | HQ Location |
Treasury management solutions are provided for financial institutions and banks.
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| domain | founded_year | HQ Location |
Craft is recognized for providing supply chain resilience 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 Kompliant
Frequently Asked Questions about Kompliant
When was Kompliant founded?
Kompliant was founded in 2020 and raised its 1st funding round 2 years after it was founded.
Where is Kompliant located?
Kompliant is headquartered in Boise, United States. It is registered at Boise, Idaho, United States.
Is Kompliant a funded company?
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 29, 2022.
What does Kompliant do?
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.
Who are the top competitors of Kompliant?
Kompliant's top competitors include IDnow, Craft and Parallel Markets.
What products or services does Kompliant offer?
Kompliant offers Account Opening, KYB & KYC Verification, Decision Workflow Automation, API Integrations, and 3 more products and services.
Who are Kompliant's investors?
Kompliant has 6 investors. Key investors include LegitScript, Level One Fund, John Partridge, Jonathan Weiner, and Stuart Sopp.