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ComplyAdvantage

ComplyAdvantage
2014 FOUNDED
PRIVATE STATUS
101-200 EMPLOYEES
Series B LATEST DEAL TYPE
$30M LATEST DEAL AMOUNT
7 INVESTORS
Description

Developer of a financial risk and crime analysis platform intended to provide real-time insight through the use of aggregated data sources. The company's platform provides real-time insights into the risk of companies globally and changes how companies assess who they're doing business with, while automating compliance and risk processes, enabling firms make intelligent risk decisions faster.

Ownership Status
Privately Held (backing)
Financing Status
Venture Capital-Backed
Primary Industry
Network Management Software
Other Industries
Application Software
Other Financial Services
Primary Office
  • 9th Floor, Newcombe House
  • 45 Notting Hill Gate
  • London W11 3LQ
  • England, United Kingdom

+44 020 0000 0000
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ComplyAdvantage Valuation and Funding

Deal Type Date Amount Raised to Date Post-Val Status Stage
3. Early Stage VC (Series B) 30-Jan-2019 $30M 000.00 Completed Generating Revenue
2. Early Stage VC (Series A) 13-Oct-2016 00.000 00.00 000.00 Completed Startup
1. Seed Round 11-May-2015 $788K $788K 00.000 Completed Startup
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ComplyAdvantage Cap Table

Stock # of Shares
Authorized
Par Value Dividend Rate (%) Original
Issue Price
Liquidation Liquidation
Pref. Multiple
Conversion
Price
% Owned
Series A1 0,000,000 00.000000 00.00 00.00 00 00.00 00.000
Series A 000,000 00.000000 00.00 00.00 00 00.00 0.000
Seed 231,100 $0.000001 $2.25 $2.25 1x $2.25 6.6%
To view this company’s complete Cap Table, request access »

ComplyAdvantage Competitors (2)

Company Name Financing Status Location Employees Total Raised Last Financing Date/Type Last Financing Amount
Lockpath Private Equity-Backed Overland Park, KS 00 000 000000000000 000
00000 000000000000 Corporation Naples, FL
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ComplyAdvantage Investors (7)

Investor Name Investor Type Holding Investor Since Participating Rounds Board
Seat
Contact
Info
Index Ventures (UK) Venture Capital Minority 000 0000 000000 0
Asseily Ventures Venture Capital Minority 000 0000 000000 0
Balderton Capital Venture Capital Minority 000 0000 000000 0
Christopher Pilling Angel (individual) Minority 000 0000 000000 0
Caroline Worboys Angel (individual) Minority 000 0000 000000 0
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ComplyAdvantage Executive Team (7)

Name Title Board
Seat
Contact
Info
Charlie Delingpole Founder & Chief Executive Officer
Ray Ryan Chief Compliance Officer
Stephen Ball Chief Revenue Officer
Luke Mawbey Head, Technology
Caroline Worboys Advisor
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ComplyAdvantage Board Members (2)

Name Representing Role Since Contact
Info
Jan Hammer Index Ventures (UK) Board Member 000 0000
Timothy Bunting Self Board Member 000 0000