Companies · Business Services

Onside Compliance, Inc.

GORHAM · Business Services

Diligence memoA one-page analyst read on Onside Compliance, Inc. — recommendation, valuation, rhythm, risks.
$270K
Total raised · real
2
Rounds
1.7×
Latest step-up
Top 67%
Sector rank · raised
Pre-Seed
Latest stage · inferred · Tue May 04 2021 00:00:00 GMT+0000 (Coordinated Universal Time)

Onside Compliance, Inc. looks under-valued against its niche peers and is dormant on financing cadence.

Synthesized from the figures below est. — every claim rests on a number shown on this page. Valuation uses the business services sector profile.

Analyst read est. — computed against this company's niche peers in the same era. Inputs shown; not a quoted figure.

Under-valued
  • Modeled value is 0.52× the median modeled value of Pre-Seed Business Services companies in 2019–2021 (147 peers) — value vs value, same stage and era.
Dormant
  • Last raise 5.2 yr ago; this sector typically re-raises about every 12 months.
  • Silent for over 3× the sector's normal cadence.
Leadership

No named principal in this company's public records yet — see all operators below.

Explore how these operators interlock with other companies in the operator network.

Where it sits in Business Services

Onside Compliance, Inc. is one of 2439 Business Services companies tracked from GORHAM. By capital raised it ranks in the long tail (ahead of 34% of sector peers), and in the long tail by modeled valuation est..

Ranking is computed against this company's own sector cohort — reported capital is fact; valuation tiers are modeled.

As reported in public records reported — not modeled.

US
Jurisdiction
Rule 506(b)
Reg D exemption
3
Investors (latest)
2020
Year incorporated
2021-05-04
First sale
Amount raised vs valuation, by round

Solid bars are reported offering amounts reported; hatched bars are the modeled post-money valuation est. — both on one shared scale so you can read raise-vs-worth at each round directly. Use the toggles to overlay data labels and the niche-peer / market average value lines.

Amount raised · realModeled valuation · estCumulative funded · real
$0$1.3M$2.5M$3.8M$5.0MPre-Seed · 2020-12-28 Raised $100K (real) Modeled valuation $2.5M (est)$100K$2.5MPre-Seed2020Pre-Seed · 2021-05-04 Raised $170K (real) Modeled valuation $3.6M (est)$170K$3.6MPre-Seed2021+$170KCumulative $270K

The line shows cumulative reported funding over the period; + labels show new capital added between points when there is room. Toggle on-bar figures, plus the niche-peer and market averages, to read this company against its cohort. Benchmarks are modeled medians.

Financing ladder & sequence gaps
Pre-Seed$100K · 2020
Pre-Seed extension$170K · 2021

Stages are modeled from round size (public records carry no series label). Ladder is contiguous — every modeled rung has a record.

Modeled valuation trajectory
$3.6M
Base estimate est.
$116K
Conservative case
$31.4M
Upside case
$944K
Modeled post-money

Round size and date are reported; the stage label is inferred from round size (latest is Pre-Seeda round under $1.0M). Valuation is modeled from stage benchmarks scaled by the business services sector profile. Directional, not a quoted figure.

Pre-Seed · modeled $2.5M · 2020-12-282020Pre-Seed · modeled $3.6M · 2021-05-042021
Model inputs · modeled:benchmark-stage-stepup-v1
18%
Dilution assumption
Implied ownership sold in the financing.
31%
Survival probability
12% low · 56% high
1.63×/yr
Annual markup
2.21×/yr upside case
5.2 yr
Elapsed time used
5.2 yr actual, capped for stale marks
business services
Sector profile
Adjusts growth and survival by industry.
Financing rhythm
4 mo
Avg between rounds
$777K/yr
Capital velocity
5.5 yr
On record since
2020
First round
2
Rounds on file
How it compares to the market

Benchmarked against 2439 companies in Business Services. Each bar is a median (the middle company, not an average — outliers don't skew it). Two yardsticks: real money raised (reported on Form D) and modeled value (our estimate est.). These are whole-sector medians across all stages, except the per-stage row.

Total raised — vs sector median (real $, all stages) 0.2× of median
This company$270K
Sector median$1.5M
Latest round — vs other Pre-Seed rounds in sector (real $, this stage) 0.5× of median
This company$170K
Sector median$322K
Modeled value — vs sector median (estimate, all stages) 0.2× of median
This company$3.6M
Sector median$15.0M

Raised more than 34% of sector peers (real $). Modeled value above 36% of peers (estimate).

Niche peers — same stage & era

A tighter cohort than the sector chart above — only companies at the same stage (Pre-Seed) that last raised in the same ~3-year era, ranked by modeled value est. (not money raised). This is the exact set the analyst read compares against, so a like-for-like cohort is what makes "over/under-valued" meaningful. This company ranks #122 of 147.

This companyCohort peer
$1.0M$10.0M$100.0M$100K$1.0M$10.0MCapital raised (log)BH Laboratories, LLC · Pre-Seed Raised $1.0M · modeled $31.6M (est)OrderSnapp, Inc. · Pre-Seed Raised $1.0M · modeled $31.6M (est)Harbor City Capital Corp · Pre-Seed Raised $1.0M · modeled $31.6M (est)Citrin Holdings LLC · Pre-Seed Raised $1.0M · modeled $31.6M (est)Milk Stork, Inc. · Pre-Seed Raised $2.0M · modeled $31.6M (est)SEI - Boston LLC · Pre-Seed Raised $911K · modeled $28.8M (est)NewBold Corp · Pre-Seed Raised $873K · modeled $27.6M (est)Centauri Martin Company, LLC · Pre-Seed Raised $805K · modeled $25.4M (est)DAG Holdings Ltd · Pre-Seed Raised $1.0M · modeled $22.7M (est)ConSol USA, Inc. · Pre-Seed Raised $1.0M · modeled $22.4M (est)Duo Marketplace, LLC · Pre-Seed Raised $1.0M · modeled $22.2M (est)TBA Agency, LLC · Pre-Seed Raised $750K · modeled $22.2M (est)Onside Compliance, Inc. (this company) Raised $270K · modeled $3.6M (est)Onside Compliance, Inc.
CompanyStageRaised · realValue · estvs peer med.
BH Laboratories, LLCPre-Seed$1.0M$31.6M4.59×
OrderSnapp, Inc.Pre-Seed$1.0M$31.6M4.59×
Harbor City Capital CorpPre-Seed$1.0M$31.6M4.59×
Citrin Holdings LLCPre-Seed$1.0M$31.6M4.59×
Milk Stork, Inc.Pre-Seed$2.0M$31.6M4.59×
SEI - Boston LLCPre-Seed$911K$28.8M4.18×
NewBold CorpPre-Seed$873K$27.6M4.00×
Centauri Martin Company, LLCPre-Seed$805K$25.4M3.69×
DAG Holdings LtdPre-Seed$1.0M$22.7M3.30×
ConSol USA, Inc.Pre-Seed$1.0M$22.4M3.25×
Duo Marketplace, LLCPre-Seed$1.0M$22.2M3.23×
TBA Agency, LLCPre-Seed$750K$22.2M3.22×
Onside Compliance, Inc. this companyPre-Seed$270K$3.6M0.52×
Full financing history

Stage is inferred from round size est., not reported on the filing — a round's dollar size maps to a bucket: Pre-Seed <$1.0M · Seed $1.0M–$4.0M · Series A $4.0M–$15M · Series B $15M–$40M · Series C $40M–$100M · Series D+ $100M–$400M · Growth/Late >$400M.

StageAmount · realAnnouncedPost-money · estValue · estConf.
Pre-Seed$100K2020-12-28$556K$2.5M90%
Pre-Seed$170K2021-05-04$944K$3.6M90%
What happened at each round

Step-up, pace versus the sector's normal cadence, and revenue/exemption moves — read straight from the reported round facts reported.

  1. Pre-Seed$100K2020-12-28
    • First recorded raise — entered as Pre-Seed.
    • 4 investors on this round.
  2. Pre-Seed$170K2021-05-04
    • Came back fast: 4 mo vs the ~12 mo sector norm.
    • Round 1.7× larger than the prior — scaling up.
    • 3 investors on this round.
Intelligence
2021 ~Q3
Modeled next raise · ~4mo cadence
$289K
Modeled next size est.range $188K$462K
1.7×
Last step-up
$777K/yr
Capital velocity

Predictive signals are modeled est. from this company's own cadence and step-up, plus sector benchmarks — directional, not advice. Peer set and a CSV export live in your analyst workspace.

Key people & operators

Officers, directors and promoters named in this company's public recordsreported — the people who run it (not its investors). "Also runs" counts come from name-matching across all records, so verify before acting.

PersonRoleAlso runsTied since
Anthony E. Perkins2020-12
Deirdre J. Perkins2020-12
Registry & provenance

Onside Compliance, Inc. is an official record sourced from the U.S. Securities and Exchange Commission (SEC). U.S. data is aggregated from SEC Form D filings.

United States
Country of record
US
Jurisdiction
1840276
SEC CIK
2020
Incorporated
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Nearest neighbours across the whole database — matched on sector, stage and capital scale, and on shared operators (officers or directors named at both companies in public filings). A discovery shortlist, not a valuation cohort — verify before acting, the same way modeled figures are directional.

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Semantically similar

Matched by meaning, not labels — a local language model reads each company's name, sector and description and ranks the closest in that learned space. This catches look-alikes that cross sector boundaries; the structured list above explains its matches, this one trusts the text. Directional, like every modeled signal here.

CompanySectorStageValue · estMatch
Onpoint Solutions,Inc.OtherPre-Seed$20.9M82%
OnPoint Warranty Solutions LLCOtherSeed$55.8M81%
CoverRight Inc.Business ServicesSeries A$21.0M79%
AtSite, Inc.Business ServicesSeries A$17.8M79%
Aspire Advisors LLCBusiness ServicesPre-Seed$232K79%
Inmar Investment Holdings, LLCBusiness ServicesSeries D+$72.9M79%
Noffice, Inc.Business ServicesSeed$3.9M78%
Sweetspire Holdings, LLCBusiness ServicesPre-Seed$9.0M77%
Frequently asked
How much funding has Onside Compliance, Inc. raised?
Onside Compliance, Inc. has raised approximately $270K in disclosed capital across 2 recorded financing rounds, aggregated from public filings.
What is Onside Compliance, Inc.'s estimated valuation?
Provath's modeled valuation for Onside Compliance, Inc. is approximately $3.6M (modeled range $116K–$31.4M). This is an algorithmic estimate derived from round sizes and same-niche peers — not a quoted or reported figure.
What funding stage is Onside Compliance, Inc. at?
Onside Compliance, Inc.'s latest modeled financing stage is Pre-Seed. Its most recent recorded round closed around Tue May 04.
What does Onside Compliance, Inc. do and where is it based?
Onside Compliance, Inc. operates in the Business Services sector, based in GORHAM.
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