ComplianceWise
PrivateLast Round
Seed
Sep 6, 2022
Company Overview
ComplianceWise operates in FinTech and is based in Amsterdam. Its latest recorded funding round was a Seed round in September 2022.
ComplianceWise is a business/productivity software company that provides an anti-money laundering platform for financial institutions and service providers.
Sector
FinTech
Verticals
RegTech, Compliance & Risk, Accounting & Expense, Digital Identity
Business Model
B2B
Customer Profile
Subscription SaaS, Usage-Based SaaS, Services & Consulting
AI Layer
Application
Historical Pricing
Historical view of private secondary pricing and transaction trends.
ComplianceWise Comparables
Compare ComplianceWise with similar companies based on industry and business-model similarity.
| Company | Similarity | Market Cap |
|---|---|---|
| zkr. | 89% | |
| CDD Solutions B.V. | 85% | |
| Relian B.V. | 83% |
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ComplianceWise Funding Rounds
Historical fundraising activity
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Key People
Founding team and executive leadership
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ComplianceWise Investors
Notable investors and investment history
| Investor | Rounds |
|---|---|
| Holland Capital | Seed |
Market signals
Structured signals derived from secondary market and firmographic data.
- Jan 5, 2026
Monthly visitors increased 39% MoM.
- Jul 2, 2025
Monthly visitors grew 42% MoM, reaching 3.4K.
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ComplianceWise Filings
Explore SEC and related filing metadata, where available.
| Type | Date | Amount Offered | Amount Sold | Filing | Pages | Download |
|---|
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Frequently Asked Questions
Common questions about ComplianceWise's valuation, stock price, and market status.
Is ComplianceWise a public or private company?
ComplianceWise is a private company.
What is the current stock price of ComplianceWise?
ComplianceWise is a private company, so its shares have no public market price. Caplight tracks ComplianceWise's secondary market activity and provides MarketPrice™ estimates of its share price to Caplight users.
How much is ComplianceWise worth (valuation)?
Valuation information for ComplianceWise is not publicly available.
Can I buy ComplianceWise stock?
ComplianceWise shares may be available on secondary markets subject to transfer restrictions. Caplight facilitates secondary market transactions for accredited investors.
When was ComplianceWise's last funding round?
ComplianceWise's most recent funding round was Seed on September 6, 2022.
Who are the main investors in ComplianceWise?
Key investors in ComplianceWise include Holland Capital.
Will ComplianceWise IPO soon?
No public IPO plans have been announced for ComplianceWise.
How can I track ComplianceWise secondary market activity?
Caplight tracks bids, offers, and trades in ComplianceWise's shares on secondary markets.