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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.
Social
Facebook
Email ID
*****@kompliant.com
Key Metrics
Founded Year
2020
Location
Stage
Acquired
Total Funding
$14M in 1 round
Latest Funding Round
Ranked
Employee Count
12 as on Jul 31, 2026
Similar Companies
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
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Kompliant's founders and board of directors

Founder? Claim Profile
The founders of Kompliant are Brad Wiskirchen and Edward Katzin.
Here are the details of Kompliant's key team members:

Kompliant's employee count trend

Kompliant has 12 employees as of Jul 26. Here is Kompliant's employee count trend over the years:
Employee count trend for Kompliant
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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:
Rank
Company Details
Short Description
Total Funding
Investors
Tracxn Score
1st
Logo for Jumio
Jumio
2010, Sunnyvale (United States), Acquired
Provider of AI-powered identity verification solutions
$196M
74/100
2nd
Logo for WorkFusion
WorkFusion
2010, New York City (United States), Acquired
Provider of robotic process automation and chatbot solutions to automate work processes
$411M
71/100
3rd
Logo for Craft
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
Logo for Synctera
Synctera
2019, San Francisco (United States), Series A
Provider of a platform for building and managing financial products
$95.2M
68/100
5th
Logo for ION Group
ION Group
1998, New York City (United States), Late Stage
Treasury management solutions for financial institutions and banks
$400M
67/100
6th
Logo for Socure
Socure
2012, New York City (United States), Series E
Provider of AI based platform offering identity verification
$650M
66/100
7th
Logo for Intelligo Group
Intelligo Group
2014, New York City (United States), Acquired
Cloud-based customer identity and background verification solutions
$44M
66/100
8th
Logo for GBG
GBG
1989, Chester (United Kingdom), Public
Platform offering fraud prevention solutions
-
65/100
9th
Logo for Alloy
Alloy
2015, New York City (United States), Series C
Identity decisioning platform for banks and fintech firms
$211M
65/100
10th
Logo for AuthBridge
AuthBridge
2005, Gurugram (India), Series B
Provider of identity verification, employee screening, and due diligence platform
$11.2M
64/100
39th
Logo for Kompliant
Kompliant
2020, Boise (United States), Acquired
Provider of AI-driven business onboarding and risk scoring platform
$14M
53/100
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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.
LegitScript Acquires Kompliantintelligence360Nov 14, 2025Kompliant, LegitScript
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FAQs about Kompliant

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