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Compliance One

Full company profile

uuid000ow5s

Namestring
Compliance One
Legal namestring
Austin and Henry LLC
Websiteurl
compliance1.net
Company typeenum
Private
Founded yearint
2010
Operating statusenum
Operating
Ownership categoryenum
Headcount rangeband
1–10
akta.pro rankint
HeadquartersIllinois City, United States
HQ citystring
Illinois City
HQ countrystring
United States
HQ regionstring
North America
Markets served

Serves global market

Offices1 record

Each record includes

City, Country, Type, Description, Source

Keyword5 values
affordable housing compliance, HUD compliance services, LIHTC compliance training, TRACS voucher processing, virtual compliance department
Industry2 codes
PRIMARYBPAJAFAD
Affordable & Subsidized Housing Property Management (LIHTC, Section 8)
SECONDARYFSALAKAN
Fair Housing, Compliance & Housing Program Oversight
Financial & Insurance/Mortgage & Housing Finance/Housing Finance Agencies & Government-Sponsored Housing Programs
NAICS code1 code
  • Residential Property Managers531311
SIC code1 code
  • Operators Of Apartment Buildings6513
Product category
Affordable Housing Compliance Services
Social media profiles1 record
GTM motion2 records

Each record includes

Type, Description, Source

Revenue model3 records
1Virtual Compliance Services
TypeSubscription Recurring
Description

Recurring compliance department services provided on a subscription or contract basis. Assigns dedicated Compliance Analysts to handle ongoing compliance needs for properties.

compliance1.net
2Training and Webinars
TypeProfessional Services
Description

Live webinar training programs with registration fees. Includes multi-day bootcamps (3-day LIHTC & HOME Compliance Bootcamp), single-day courses (Tenant Selection Plan, LIHTC Basics 101, VAWA). Cancellation policy applies: 25% charge for 5+ days prior, no refund for 4 days or less.

compliance1.net
3Consulting Services
TypeProfessional Services
Description

Project-based consulting engagements for development of new projects, software integration and migration, expert witness services, and file reviews.

compliance1.net
Marketing channels6 records

Each record includes

Title, Type, Stage, Description, Source

Distribution channels3 records

Each record includes

Title, Type, Scope, Target buyer, Description, Source

Cost components5 values
Personnel, Operations, Technology or R&D, Marketing or Sales, Infrastructure
Pricing details1 tier
1Training courses with registration fees and standard cancellation policy
ModelSubscriptionBilling cadencePay-as-you-go
Notes

Live webinar training sessions are offered at registration-based pricing. Cancellation policy: 25% charge for cancellations received 5+ days prior; no refund for 4 days or less. Rescheduling allowed once with minimum 2 days notice; $75 administrative fee for additional reschedules.

compliance1.net
GTM typeB2B
B2B
Offering typeServices
Services
Core offering1 text field

Compliance One provides outsourced virtual compliance department services for affordable housing properties, including TRACS/HAP electronic voucher processing, HUD and Tax Credit file reviews, asset analysis, and compliance consulting. It assigns dedicated Compliance Analysts to each property to manage ongoing HUD Multifamily Housing, LIHTC, HOME, and PIH program compliance, supported by live webinar training programs.

Differentiator
Functional benefit
Problem solved
Quantifiable outcome1 value
  • Prevents disruptions in HUD subsidy payments through consistent TRACS compliance management
Product overview1 text field

Compliance One is a specialized affordable housing compliance solutions provider operating as a single integrated service offering rather than a platform-plus-modules architecture. The core offering is the Full-Service Virtual Compliance service, supplemented by specialized services including Consultation, Virtual Voucher Specialist (TRACS/HAP management), File Review, and Asset Analysis. Training products include Live Webinar Training, the Blended Program Spring Bootcamp, and Webinars. These services are designed to work together as a comprehensive compliance department alternative, with the Virtual Compliance service serving as the primary product and training offerings providing supplemental education.

Product and service8 records
1Full-Service Virtual Compliance
CategoryAffordable Housing Compliance Services
Description

Virtual compliance department outsourcing that assigns a dedicated Compliance Analyst to a property for ongoing compliance management across HUD Multifamily Housing, LIHTC, HOME, and PIH programs.

2Consultation Services
CategoryAffordable Housing Compliance Services
Description

Compliance consulting that outlines a plan of action for client needs, including development of new projects, software integration and migration, expert witness services, and file review.

3Virtual Voucher Specialist
CategoryAffordable Housing Compliance Services
Description

TRACS/HUD compliance management covering monthly voucher submissions, error message resolution, special claims processing, and HAP reconciliation using HUD Form 52670.

4File Review
CategoryAffordable Housing Compliance Services
Description

Onsite file audits for HUD and Tax Credit compliance reviews, identifying non-compliance issues and providing corrective action plans with detailed unit-by-unit reporting.

5Asset Analysis
CategoryAffordable Housing Compliance Services
Description

Property compliance analysis covering physical property maintenance, leasing and occupancy, and property compliance.

6Live Webinar Training
CategoryCompliance Training
Description

Live webinar training sessions that deliver up-to-date compliance information for PIH and HUD Multifamily Housing programs, LIHTC, and HOME Compliance.

7Blended Program Spring Bootcamp
CategoryCompliance Training
Description

Three-day intensive LIHTC and HOME Compliance training bootcamp for affordable housing professionals.

8Webinars
CategoryCompliance Training
Description

Educational webinar offerings covering compliance topics including LIHTC Basics, Tenant Selection Plans, and VAWA.

Scale indicator1 record

Each record includes

Type, Value, Description, Source

Recent move5 records

Each record includes

Date, Type, Title, Description, Source

Expansion highlight4 records

Each record includes

Type, Description

Peers8 records
TypeDirect peer
Description

A major accounting and consulting firm specializing in LIHTC, affordable housing, and HUD compliance advisory — directly competing for the same affordable housing property owner and management company clients that Compliance One serves, with overlapping TRACS, LIHTC, and HOME compliance expertise.

TypeBroad incumbent
Description

Top-tier advisory firm with affordable housing compliance and tax credit services — competes for the same LIHTC and HUD consulting dollars as Compliance One, but with substantially broader service breadth and larger client capacity.

TypeBroad incumbent
Description

Large national advisory firm with a dedicated affordable housing practice providing LIHTC compliance, HUD consulting, and property-level advisory — overlapping with Compliance One's compliance and consulting offerings but as part of a broader portfolio serving larger institutional owners.

TypeBroad incumbent
Description

National accounting and advisory firm with a dedicated affordable housing team providing HUD, LIHTC, and RD compliance services — comparable service lines to Compliance One but operating at greater scale and serving larger owner/management portfolios.

TypeRegional player
Description

One of the largest affordable housing property managers in the U.S., with internal compliance operations — a potential in-house competitor to Compliance One's outsourced virtual compliance offering among large multifamily affordable portfolios.

TypeBroad incumbent
Description

Large national affordable housing nonprofit and advisory that develops, owns, and consults on affordable housing properties — overlaps with Compliance One's owner/management customer base and adjacent compliance/advisory services.

TypeOthers
Description

Industry association for affordable housing management — adjacent ecosystem organization whose members overlap with Compliance One's customer base and which influences training, certification, and compliance standards in the space.

TypeOthers
Description

Industry trade and advocacy organization for LIHTC — adjacent ecosystem player that influences the regulatory environment Compliance One operates in and serves many of the same property owners and investors.

Market position
Strengths4 records

Each record includes

Headline, Details, Source

Weaknesses4 records

Each record includes

Headline, Details, Source

Competitive moat4 records

Each record includes

Type, Details

Key risks5 records

Each record includes

Headline, Details, Source

Key highlights6 records

Each record includes

Headline, Details, Source

Customer concentration

Classification, Details

Named customers3 records

Each record includes

Name, Industry, Type, Use case, Source, UUID

Segment4 records

Each record includes

Title, Type, Primary, Description, Pain point addressed, Use case, Source

Ideal customer profile3 records

Each record includes

Profile, Firmographic size, Sales motion, Sales cycle length, Buying structure, Purchase trigger, Buyer persona, Geography, Industry vertical, Primary use case, Description, Pain points, Evidence proof points, Target buyer

Technology focused
No
API detail
Has APIbool
No

Docs URL, Description

AI maturity
App detail

Has app

Feature3 records

Each record includes

Title, Differentiator, Description, Source

Core technology
Revenue estimate
Valuation estimate
Number of profiles
Profiles3 records

Each record includes

Name, Designation, Designation category, Overview, Profile commentary, Source

No data
No data
Funding overview

Funding stage, Last funding date, Total funding USD

Funding rounds

Each record includes

Round, Amount USD, Date, Pre money valuation, Total investors, Investors, News

Investors

Each record includes

Name, Type, Date of entry, Rounds participated, Website

Funding detail is available on the Subscription and Enterprise plan.Contact sales →

M&A

Each record includes

Name, Acquisition type, Announced date, Completed date, Status, Website, News

Investment

Each record includes

Name, Round, Announced date, Lead investor, Website, News

M&A and investment is available on the Subscription and Enterprise plan.Contact sales →

Compliance One

Affordable Housing Compliance Servicescompliance1.net

Compliance One firmographics

Firmographics
Name
Compliance One
Legal name
Austin and Henry LLC
Website
https://compliance1.net
Company type
Private
Founded year
2010
Operating status
Operating
Headcount range
1–10 employees
Ownership category
akta.pro rank

Compliance One industry classification

Industry
Product category
Affordable Housing Compliance Services
NAICS
Residential Property Managers (531311)
SIC
Operators Of Apartment Buildings (6513)
akta.pro industry
PRIMARYBPAJAFAD
Affordable & Subsidized Housing Property Management (LIHTC, Section 8)
SECONDARYFSALAKAN
Fair Housing, Compliance & Housing Program Oversight
Financial & Insurance/Mortgage & Housing Finance/Housing Finance Agencies & Government-Sponsored Housing Programs

Keywords

  • Affordable housing compliance
  • HUD compliance services
  • LIHTC compliance training
  • TRACS voucher processing
  • Virtual compliance department

Where Compliance One is headquartered

Location

Headquarters

HQ city
Illinois City
HQ country
United States
HQ region
North America

Offices1 record

Markets served

Compliance One business model

Business model
GTM type
B2B
Offering type
Services
Cost components
Personnel, Operations, Technology or R&D, Marketing or Sales, Infrastructure

Revenue model

  1. Virtual Compliance Services: Recurring compliance department services provided on a subscription or contract basis. Assigns dedicated Compliance Analysts to handle ongoing compliance needs for properties.
  2. Training and Webinars: Live webinar training programs with registration fees. Includes multi-day bootcamps (3-day LIHTC & HOME Compliance Bootcamp), single-day courses (Tenant Selection Plan, LIHTC Basics 101, VAWA). Cancellation policy applies: 25% charge for 5+ days prior, no refund for 4 days or less.
  3. Consulting Services: Project-based consulting engagements for development of new projects, software integration and migration, expert witness services, and file reviews.

Pricing tiers

ModelBillingPrice
SubscriptionPay-as-you-goTraining courses with registration fees and standard cancellation policy

Go-to-market motion2 records

Distribution channels3 records

Marketing channels6 records

Compliance One product offering

Product offering

Core offering

Compliance One provides outsourced virtual compliance department services for affordable housing properties, including TRACS/HAP electronic voucher processing, HUD and Tax Credit file reviews, asset analysis, and compliance consulting. It assigns dedicated Compliance Analysts to each property to manage ongoing HUD Multifamily Housing, LIHTC, HOME, and PIH program compliance, supported by live webinar training programs.

Product overview

Compliance One is a specialized affordable housing compliance solutions provider operating as a single integrated service offering rather than a platform-plus-modules architecture. The core offering is the Full-Service Virtual Compliance service, supplemented by specialized services including Consultation, Virtual Voucher Specialist (TRACS/HAP management), File Review, and Asset Analysis. Training products include Live Webinar Training, the Blended Program Spring Bootcamp, and Webinars. These services are designed to work together as a comprehensive compliance department alternative, with the Virtual Compliance service serving as the primary product and training offerings providing supplemental education.

Differentiator

Problem solved

Functional benefit

Products and services

  • Full-Service Virtual Compliance Virtual compliance department outsourcing that assigns a dedicated Compliance Analyst to a property for ongoing compliance management across HUD Multifamily Housing, LIHTC, HOME, and PIH programs.
  • Consultation Services Compliance consulting that outlines a plan of action for client needs, including development of new projects, software integration and migration, expert witness services, and file review.
  • Virtual Voucher Specialist TRACS/HUD compliance management covering monthly voucher submissions, error message resolution, special claims processing, and HAP reconciliation using HUD Form 52670.
  • File Review Onsite file audits for HUD and Tax Credit compliance reviews, identifying non-compliance issues and providing corrective action plans with detailed unit-by-unit reporting.
  • Asset Analysis Property compliance analysis covering physical property maintenance, leasing and occupancy, and property compliance.
  • Live Webinar Training Live webinar training sessions that deliver up-to-date compliance information for PIH and HUD Multifamily Housing programs, LIHTC, and HOME Compliance.
  • Blended Program Spring Bootcamp Three-day intensive LIHTC and HOME Compliance training bootcamp for affordable housing professionals.
  • Webinars Educational webinar offerings covering compliance topics including LIHTC Basics, Tenant Selection Plans, and VAWA.

Quantifiable outcome

  • Prevents disruptions in HUD subsidy payments through consistent TRACS compliance management

Companies that use Compliance One

Customer profile

Named customers3 records

Segments4 records

Ideal customer profiles3 records

Compliance One technology and API

Technology

Technology focussed No

API detail

Has API
No
API docs
API detail

Core technology

AI maturity

App detail

Feature3 records

Compliance One partnerships and signals

Strategic signal

Scale indicators1 record

Recent moves5 records

Expansion highlights4 records

Compliance One competitors and assessment

Company assessment

Direct peers

  • Novogradac & Company LLP: A major accounting and consulting firm specializing in LIHTC, affordable housing, and HUD compliance advisory — directly competing for the same affordable housing property owner and management company clients that Compliance One serves, with overlapping TRACS, LIHTC, and HOME compliance expertise.

Broad incumbents

  • Forvis (formerly BKD): Top-tier advisory firm with affordable housing compliance and tax credit services — competes for the same LIHTC and HUD consulting dollars as Compliance One, but with substantially broader service breadth and larger client capacity.
  • CohnReznick LLP: Large national advisory firm with a dedicated affordable housing practice providing LIHTC compliance, HUD consulting, and property-level advisory — overlapping with Compliance One's compliance and consulting offerings but as part of a broader portfolio serving larger institutional owners.
  • Wipfli LLP: National accounting and advisory firm with a dedicated affordable housing team providing HUD, LIHTC, and RD compliance services — comparable service lines to Compliance One but operating at greater scale and serving larger owner/management portfolios.
  • Enterprise Community Partners: Large national affordable housing nonprofit and advisory that develops, owns, and consults on affordable housing properties — overlaps with Compliance One's owner/management customer base and adjacent compliance/advisory services.

Regional players

  • Dominium: One of the largest affordable housing property managers in the U.S., with internal compliance operations — a potential in-house competitor to Compliance One's outsourced virtual compliance offering among large multifamily affordable portfolios.

Others

  • National Affordable Housing Management Association (NAHMA): Industry association for affordable housing management — adjacent ecosystem organization whose members overlap with Compliance One's customer base and which influences training, certification, and compliance standards in the space.
  • The Affordable Housing Tax Credit Coalition (AHTCC): Industry trade and advocacy organization for LIHTC — adjacent ecosystem player that influences the regulatory environment Compliance One operates in and serves many of the same property owners and investors.

Market position

Strengths4 records

Weaknesses4 records

Competitive moat4 records

Key risks5 records

Key highlights6 records

Customer concentration

Compliance One social profiles

Digital presence

Compliance One financial estimates

Financial estimate

Revenue estimate

Valuation estimate

Compliance One leadership team

Management profile

Number of profiles

Profiles3 records

Compliance One funding detail

Funding detail

Funding overview

Funding rounds

Investors

Funding detail is available on the Subscription and Enterprise plan.Contact sales →

Compliance One M&A and investment

M&A and investment

M&A

Investments

M&A and investment is available on the Subscription and Enterprise plan.Contact sales →

Frequently asked questions about Compliance One

What does Compliance One do?

Compliance One provides outsourced virtual compliance department services for affordable housing properties, including TRACS/HAP electronic voucher processing, HUD and Tax Credit file reviews, asset analysis, and compliance consulting. It assigns dedicated Compliance Analysts to each property to manage ongoing HUD Multifamily Housing, LIHTC, HOME, and PIH program compliance, supported by live webinar training programs.

Is Compliance One a public or private company?

Compliance One is a private company. It is classified as founder individual operated bootstrapped and is currently operating.

When was Compliance One founded?

Compliance One was founded in 2010. It employs 1 to 10 people.

Where is Compliance One based?

Compliance One is headquartered in Illinois City, United States, in the North America region.

How does Compliance One make money?

Three revenue lines are on record. Virtual Compliance Services are the primary driver. The others are training and Webinars and consulting Services.

Who are Compliance One's main competitors?

Novogradac & Company LLP is listed as a direct peer. Broad incumbents are Forvis (formerly BKD), CohnReznick LLP, Wipfli LLP and Enterprise Community Partners. Dominium is listed as a regional player. Others are National Affordable Housing Management Association (NAHMA) and The Affordable Housing Tax Credit Coalition (AHTCC).

Does Compliance One have an API?

No public API is recorded for Compliance One.

What industry is Compliance One in?

Compliance One's product category is Affordable Housing Compliance Services. Its primary akta.pro industry code is BPAJAFAD, Affordable & Subsidized Housing Property Management (LIHTC, Section 8), with a secondary code of FSALAKAN, Fair Housing, Compliance & Housing Program Oversight. Its NAICS code is 531311 and its SIC code is 6513.

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