ComplianceWise
PrivateLast Round
Seed
Sep 6, 2022
Company Overview
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
Keywords
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% |
ComplianceWise Funding Rounds
Historical fundraising activity
| Round | Date | Amount Raised | Valuation | Investors | Sources |
|---|---|---|---|---|---|
| Seed | Sep 6, 2022 |
Key People
Founding team and executive leadership
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.
ComplianceWise Filings
Explore SEC and related filing metadata, where available.
| Type | Date | Amount Offered | Amount Sold | Filing | Pages | Download |
|---|
Filing documents are not displayed on this public page. Request access to learn about available coverage.
Request accessFrequently 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 with no public stock price. No recent secondary market data is available.
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. Visit https://www.caplight.com to learn more.
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 for private companies. Visit https://www.caplight.com to monitor ComplianceWise's secondary market activity and sign up for updates.