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Compliancely

Compliancely

Private
Fayetteville, ArkansasFinTechhttps://compliancely.com/

Last Round

Growth Equity

Nov 9, 2021

Total Funding Raised

$163M

Company Overview

Compliancely is a regtech company that provides a business verification, KYB, and credit risk platform for various industries including lending, banking, and fintech.

Sector

FinTech

Verticals

RegTech, Compliance & Risk, Digital Identity, Financial Data

Business Model

B2B

Customer Profile

Subscription SaaS, Usage-Based SaaS, Data as a Service

AI Layer

Application

Keywords

business verificationidentity verificationKYBKYCcompliance automationRegTechAML compliancesanctions screeningTIN matchingBOI reportingcompliance APIcredit risk assessmentIDVvendor onboardingcustomer onboardingtax transcript retrievalOFAC screening

Historical Pricing

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Caplight Momentum Score

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Compliancely Comparables

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Compliancely comparables — related companies by embedding similarity
CompanySimilarityMarket Cap
Middesk
84%
Signzy
76%
Sumsub
74%

Compliancely Funding Rounds

Historical fundraising activity

Data table
RoundDateAmount RaisedValuationInvestorsSources
Growth EquityNov 9, 2021

Compliancely Investors

Notable investors and investment history

Compliancely investors
InvestorRounds
Spectrum EquityGrowth Equity

Market signals

Structured signals derived from secondary market and firmographic data.

  • Apr 18, 2026

    Monthly visitors increased 73% MoM.

  • Jan 25, 2026

    Monthly visitors increased 117% MoM, reaching 7.2K.

Compliancely Filings

SEC and related filings with document metadata.

Data table
TypedDateAmount OfferedAmount SoldFillingPagesDownload
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Compliancely Filings

SEC and related filings with document metadata.

Frequently Asked Questions

Common questions about Compliancely's valuation, stock price, and market status.

Firmographic Details

HeadquartersFayetteville, Arkansas
Employee Range1
Year FoundedN/A
Last FundingNov 9, 2021

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