Kompliant - About the company
Kompliant is an acquired company based in Boise (United States), founded in 2020 by Brad Wiskirchen and Edward Katzin. It operates as a Provider of AI-driven business onboarding and risk scoring platform. Kompliant has raised $14M in funding from Level One Fund. The company has 227 active competitors, including 60 funded and 50 that have exited. Its top competitors include companies like Jumio, WorkFusion and Craft.
Company Details
Provider of AI-driven business onboarding and risk scoring platform. It offers solutions for banks, payment processors, and retailers. It offers a platform enabling businesses to configure, deploy, and manage credit risk programs. It enables underwriting, sales, and finance teams to leverage the spectrum of their services by designing and implementing the data capture, workflows, and pricing algorithms to drive their specific compliance programs.
- Website
- www.kompliant.com/
- Email ID
- *****@kompliant.com
Key Metrics
Founded Year
2020
Location
Boise, United States
Stage
Acquired
Total Funding
$14M in 1 round
Latest Funding Round
Investors
Ranked
39th among 227 active competitors
Employee Count
12 as on Jul 31, 2026
Exit Details
Acquired by LegitScript (Oct 28, 2025)
Kompliant's acquisition details
Kompliant got acquired by LegitScript on Oct 28, 2025.
Click here to take a look at Kompliant's acquisition in detail
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Kompliant's funding and investors
Kompliant has raised a total funding of $14M over 1 round. Its latest funding round was a Seed round on Jul 29, 2022 for $*****. 5 investors participated in its latest round. Kompliant has 3 institutional investors and 4 angel investors.
Here is the list of recent funding rounds of Kompliant:
Date of Funding | Funding Amount | Round Name | Post-Money Valuation | Revenue Multiple | Lead Investors | Other Investors |
|---|---|---|---|---|---|---|
Jul 29, 2022 | 8145738 | Seed | 6389239 | 4560514 | 8226843 | 1853097 |
View details of Kompliant's funding rounds and investors
Kompliant's founders and board of directors
Founder? Claim ProfileThe founders of Kompliant are Brad Wiskirchen and Edward Katzin.
Here are the details of Kompliant's key team members:
- Brad Wiskirchen: Co-Founder of Kompliant. They are also an angel investor in 1 startup and serve on the board of 1 company.
- Edward Katzin: Co-Founder of Kompliant.
View details of Kompliant's Founder profiles and Board Members
Kompliant's employee count trend
Kompliant has 12 employees as of Jul 26. Here is Kompliant's employee count trend over the years:
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Kompliant's Competitors and alternates
Top competitors of Kompliant include Jumio, WorkFusion and Craft. Here is the list of Top 10 competitors of Kompliant, ranked by Tracxn score:
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Rank | Company Details | Short Description | Total Funding | Investors | Tracxn Score |
|---|---|---|---|---|---|
1st | Jumio 2010, Sunnyvale (United States), Acquired | Provider of AI-powered identity verification solutions | $196M | 74/100 | |
2nd | WorkFusion 2010, New York City (United States), Acquired | Provider of robotic process automation and chatbot solutions to automate work processes | $411M | 71/100 | |
3rd | Craft 2014, Francisco (United States), Series B | An AI-enabled platform that specializes in supply chain resilience, enabling businesses to manage their supplier networks and supply chains | $42M | 62/100 | |
4th | Synctera 2019, San Francisco (United States), Series A | Provider of a platform for building and managing financial products | $95.2M | 68/100 | |
5th | ION Group 1998, New York City (United States), Late Stage | Treasury management solutions for financial institutions and banks | $400M | 67/100 | |
6th | Socure 2012, New York City (United States), Series E | Provider of AI based platform offering identity verification | $650M | 66/100 | |
7th | Intelligo Group 2014, New York City (United States), Acquired | Cloud-based customer identity and background verification solutions | $44M | 66/100 | |
8th | GBG 1989, Chester (United Kingdom), Public | Platform offering fraud prevention solutions | - | 65/100 | |
9th | Alloy 2015, New York City (United States), Series C | Identity decisioning platform for banks and fintech firms | $211M | 65/100 | |
10th | AuthBridge 2005, Gurugram (India), Series B | Provider of identity verification, employee screening, and due diligence platform | $11.2M | 64/100 | |
39th | Kompliant 2020, Boise (United States), Acquired | Provider of AI-driven business onboarding and risk scoring platform | $14M | 53/100 |
Looking for more details on Kompliant's competitors? Click here to see the top ones
Kompliant's Investments and acquisitions
Kompliant has made no investments or acquisitions yet.
Reports related to Kompliant
Here is the latest report on Kompliant's geography:
News related to Kompliant
Media has covered Kompliant for a total of 2 events in the last 1 year.
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Kompliant Expands Executive Bench, Names Casey Zenner as Chief Revenue OfficerGlobal Fintech Series•Nov 13, 2024•Kompliant, Kount
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Merrick Bank Partners with Kompliant to Transform the Merchant Onboarding ExperienceFintech Finance•Jun 13, 2024•Merrick Bank, Kompliant
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Financial Compliance Platform Kompliant Selects authID’s Biometric Authentication for Merchant OnboardingCrowdfund Insider•Sep 12, 2022•AuthID, Kompliant
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Kompliant secures $14M to help companies tackle financial compliance challengesTechCrunch+•Jul 29, 2022•Kompliant, Level One Fund
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