Due Compliance AB
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Due Compliance AB - overview
Established
2019
Location
Stockholm, -, Sweden
Primary Industry
Business Support Services
About
Based in Stockholm, Sweden, and founded in 2019, Due Compliance AB operates as a company that provides tools for AML, KYC and Risk Assessments. In December 2023, Björn Lundén AB, a portfolio company of Main Capital Partners, acquired Due Compliance AB. Due Compliance offers a comprehensive suite of tools designed for Anti-Money Laundering (AML), Know Your Customer (KYC), and Risk Assessments, ensuring compliance with national Money Laundering Legislation and EU AML Directives. Developed by specialized lawyers, their tools cater to various industries, including Lawyers, Law Firms, Accountants, Accounting Consultants, Financial Advisors, and Real Estate Agents.
Current Investors
Björn Lundén AB
Primary Industry
Business Support Services
Sub Industries
Consulting Services
Website
www.duecompliance.se/
Company Stage
Add-on
Total Amount Raised
Subscriber access only
Due Compliance AB - timeline of key events
Due Compliance AB - financials
| Fiscal Year Ended | Dec 31, 2019 | Dec 31, 2020 | Dec 31, 2021 | Dec 31, 2022 | Dec 31, 2023 | Dec 31, 2024 |
|---|---|---|---|---|---|---|
| Revenue (USD) | 17,995.802 | 117,863.066 | 294,745.12 | - | - | - |
| % Revenue Growth (YoY) | - | 554.9% | 150.1% | - | - | - |
| EBITDA (USD) | 4,346.804 | 433.628 | 51,247.048 | - | - | - |
| Operating Income (USD) | 4,346.804 | 433.628 | 51,247.048 | - | - | - |
| Operating Margin | 24.2% | 0.4% | 17.4% | - | - | - |
| % EBITDA Margin | 24.2% | 0.4% | 17.4% | - | - | - |
| NET Income (USD) | 3,354.234 | 31.822 | 40,262.771 | - | - | - |
| % Net Margin | 18.6% | 0.0% | 13.7% | - | - | - |
Due Compliance AB - deals
| Deals Type | Deal Status | Target (s) | Deal Date | Investor(s) | Seller(s) | Deal size (Mn) | Enterprise value (Mn) | Post-money valuation (Mn) | EBITDA multiple (x) | Revenue multiple (x) | Lead partner (s) |
|---|---|---|---|---|---|---|---|---|---|---|---|
| Add-on | Completed | Due Compliance AB | - |
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Due Compliance AB - employee data
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