ComplianceWise

Financial Services • Amsterdam, North Holland, Netherlands • 21-50 Employees

Company overview

Headquarters	Anthony Fokkerweg 1, Amsterdam, Noord-Holland 1059 CM, NL
Phone number	+31202044538
Website	compliance-wise.com
NAICS	52
SIC	738
Keywords	Financial Services, Accountancy, Regulatory, Internal Audit, Software, Compliance, Financial Solutions, Machine Learning, Compliance Software, UBO, Aml (Anti-Money Laundering), Kyc (Know Your Client), Cliënt Screening
Founded	2012
Employees	21-50
Socials

Key Contacts at ComplianceWise

Cederick Schoneveld

Head Of Sales

Christiaan Dappers

Ceo

ComplianceWise Email Formats

ComplianceWise uses 2 email formats. The most common is {first initial}.{last name} (e.g., j.doe@compliance-wise.com), used 69.2% of the time.

Format	Example	Percentage
{first initial}.{last name}	j.doe@compliance-wise.com	69.2%
{first name}.{last name}	john.doe@compliance-wise.com	30.8%

About ComplianceWise

We are ComplianceWise, the world’s frontrunner in Anti Money Laundering SaaS solutions. Our KYC-solution Grub gives our clients the carefree and secure feeling they’re looking for. We offer our customers state of the art SAAS solutions, including automation and machine learning to fully, simply, demonstrably comply with the Money Laundering and Terrorist Financing Prevention Act. And we give them a license to operate in order to do their work efficiently (in cost and time) and effectively (in thoroughness). More then +500 companies use Grub: Grub is our complete AML-solution for accountants, administration and tax offices. With Grub you simply, completely and demonstrably comply with all AML-guidelines.

ComplianceWise revenue & valuation

Annual revenue	$2,566,650
Revenue per employee	$86,000
Estimated valuation?This valuation is estimated based on industry average for the Financial Services industry and current estimated revenues	$8,300,000
Total funding	No funding

Employees by Management Level

Total employees: 21-50

Seniority

Employees

Entry

Senior

Manager

Employees by Department

ComplianceWise has 16 employees across 7 departments.

Departments

Number of employees

Funding Data

Explore ComplianceWise's funding history, including investment rounds, total capital raised, and key backers.

Funding Date	Round	Amount	Link to Article
2022-10-06	1	N/A

Funding Insights

Number of funding rounds

ComplianceWise Tech Stack

Discover the technologies and tools that power ComplianceWise's digital infrastructure, from frameworks to analytics platforms.

Astra

WordPress themes

Slick

JavaScript libraries

WP Rocket

Caching

Goober

JavaScript libraries

Swiper

JavaScript libraries

jQuery UI

JavaScript libraries

Elementor

Page builders

jQuery Migrate

JavaScript libraries

Apache HTTP Server

Web servers

jQuery

JavaScript libraries

HubSpot Analytics

Analytics

Google Ads

Advertising

Frequently asked questions

ComplianceWise is located in Amsterdam, North Holland, NL.

You can reach ComplianceWise at +31202044538.

ComplianceWise was founded in 2012, making it 14 years old. The company has established itself as a significant player in its industry over this time.

ComplianceWise has approximately 21-50 employees. The company continues to grow its workforce to support its business operations and expansion.

Key Contacts at ComplianceWise

Cederick Schoneveld

Head Of Sales

Christiaan Dappers

Ceo

4.8

40,000 users