Series C startup

Who invested in ComplyAdvantage

One round we have observed, with the 4 investors named in it. Every figure came from a named source, and where the company reported a raise to the SEC itself, that is shown beside it.

AI

Funding summaryUpdated 26 Oct 2026

$20Mraised across 1 round since 2021, from 1 source

Latest round
Series C, $20MMay 2021
Investors
4
See who backed them
ComplyAdvantageInformation technology & services1 / 16Their pitch deckComplyAdvantage's pitch deck, 16 slidesEach slide read for what it argues, against the decks that raised at the same stage.

The rounds

  1. May 2021

Founders and team

From ComplyAdvantage's own website: 1 founder, 4 on the team.

Charles DelingpoleFounder & Executive Chairman
  • Vatsa NarasimhaChief Executive Officer
  • Graham LevereChief People Officer
  • Mark WatsonChief Product and Technology Officer
  • Nabeel VilcassimChief Financial Officer

Everyone who backed them

Index VenturesVC firm1round
Goldman SachsPrivate equity1round
Balderton CapitalVC firm1round

Missing a round, or an investor who was in one? Tell us.

Also claim to have backed them

These 6 firms list ComplyAdvantage as a portfolio company on their own websites, but no report of a round names them. They are the firms' own claims, kept apart from the rounds above.

UpHonest CapitalVC firmPer its own site
Socii CapitalVC firmPer its own site
trac.vcVC firmPer its own site
Leo Lion LimitedVC firmPer its own site
SAV (Scale Asia Ventures)VC firmPer its own site
STURGEON VENTURESVC firmPer its own site

Quick answers about ComplyAdvantage

Who invested in ComplyAdvantage?

ComplyAdvantage's investors include Index Ventures, Goldman Sachs, Balderton Capital and Goldman Sachs Assetmanagement.

How much has ComplyAdvantage raised?

ComplyAdvantage has raised $20M across 1 round since 2021.

When did ComplyAdvantage last raise?

ComplyAdvantage's most recent round was a Series C of $20M in May 2021.

What was ComplyAdvantage's biggest round?

Its most recent round, $20M in May 2021, is also its largest on record.

Who backed ComplyAdvantage first?

ComplyAdvantage's first round on record, in May 2021, was backed by Index Ventures, Goldman Sachs and Balderton Capital and 1 others.

What stage is ComplyAdvantage at?

ComplyAdvantage's latest named round is a Series C, in May 2021.

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