Kompliant, Inc.
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Kompliant, Inc. - overview
Established
2020
Location
San Jose, CA, US
Primary Industry
Software
About
In 2020, the company was founded by Brad Wiskirchen, former chairman of the board at the Federal Reserve Bank of San Francisco, and CEO Edward Katzin, originally operating as an “AI-driven” business onboarding and risk scoring platform in marijuana trading business. The company was incubated by Snoop Dogg's VC firm Casa Verde Capital, a VC focusing on commercial cannabis industry. Till today, the company has broadened its business to other fields compliance. In 2022, the company raised USD 14 million in a seed round led by Level One Fund.
The company provides digital tools for business compliance, from onboarding, verifying, to monitoring with simplified APIs and white label process. The fund raised in 2022 will be utilized for product development, expanding customer base and hiring team members.
Current Investors
Casa Verde Capital, Level One Fund
Primary Industry
Software
Sub Industries
Consulting Services, Analytics & Performance Software
Website
www.kompliant.com
Verticals
Artificial Intelligence, RegTech
Company Stage
Angel & Seed
Total Amount Raised
Subscriber access only
Kompliant, Inc. - 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, Trade Sale | Completed | Kompliant, Inc. | - |
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