ComPilot (ex NexeraID)
ComPilot (formerly NexeraID) is a Paris-based AI-powered compliance platform providing KYC, KYB, KYT, AML screening, wallet screening, and case management to Web3 and crypto businesses, with privacy-preserving verification via zero-knowledge proofs and a no-code rules engine.
- Company typePrivate
- Founded2021
- HeadquartersParis, France
- Headcount11–50
- GTM typeB2B
- OfferingSoftware
What ComPilot (ex NexeraID) does
ComPilot (formerly NexeraID) is a Paris-based AI-powered compliance platform founded in 2021 that serves Web3 and crypto-native businesses. The company consolidates KYC, KYB, KYT, AML screening, wallet screening, and case management into a single platform built around a no-code rules engine and AI-guided workflows. Its product architecture is blockchain-agnostic and includes a Web3 Compatibility module that supports privacy-preserving verification via zero-knowledge proofs, reusable KYC credentials, and smart contract gating—capabilities designed to integrate on-chain access control with off-chain identity verification. The platform is certified to ISO 27001 (cert #259166) and SOC 2 Type II, and is positioned against regulatory frameworks including MiCA and the FATF Travel Rule.
The company sells enterprise SaaS on a quote-based pricing model with a sales-led motion featuring "Request Demo" CTAs, implying multi-year contracts and custom contract values. Distribution is supported by integrations with major compliance infrastructure providers—Scorechain (KYT/AML), Sumsub (KYC), ComplyAdvantage (AML screening), and TRM Labs (on-chain risk, added July 2025)—positioning ComPilot as a consolidating layer between crypto businesses and the broader RegTech stack. The named customer base spans 11+ Web3 startups across RWA tokenization (Steg/StegX, Artbanx), Web3 gaming (WhalePoker, Vanar, Matchain), DePIN (peaq, Spool), and fintech (Dua.com, Toronet, Galileo). In 2025 the company rebranded from NexeraID to ComPilot, acquired or absorbed Coinstancy (June 12, 2025), and received investment from Plug and Play, indicating a transition from a narrow identity product to a broader compliance platform targeting regulated CASPs and enterprise Web3 buyers.
ComPilot (ex NexeraID) firmographics
Firmographics- Name
- ComPilot (ex NexeraID)
- Legal name
- ComPilot
- Website
- https://compilot.ai
- Company type
- Private
- Founded year
- 2021
- Operating status
- Operating
- Headcount range
- 11–50 employees
- Short description
- ComPilot (formerly NexeraID) is a Paris-based AI-powered compliance platform providing KYC, KYB, KYT, AML screening, wallet screening, and case management to Web3 and crypto businesses, with privacy-preserving verification via zero-knowledge proofs and a no-code rules engine.
- Ownership category
- akta.pro rank
ComPilot (ex NexeraID) industry classification
Industry- Product category
- Web3 Compliance Software
- NAICS
- Investigation and Personal Background Check Services (561611), Financial Transactions Processing, Reserve, and Clearinghouse Activities (522320)
- SIC
- Security & Commodity Brokers, Dealers, Exchanges & Services (6200), Finance Services (6199)
- akta.pro primary industry
- AML/KYC, KYB & Identity Verification (VASP/Travel Rule) (FSAPAJAC)
- akta.pro secondary industries
- KYC/KYB Identity Verification & Onboarding (FSADALAA), Market Surveillance & Trade Monitoring (Crypto) (FSADALAG), Governance, Controls & Policy Automation (GRC for Web3) (FSAPAJAG), Regulatory Reporting, Tax & Audit Trails (reconciliation, provenance) (FSAPAJAI), Fraud, Risk, KYC/AML & Compliance Platforms (BPAMAFAI), Identity Verification, KYC/KYB & AML Screening (MPAEAKAD)
Keywords
Where ComPilot (ex NexeraID) is headquartered
LocationHeadquarters
- HQ city
- Paris
- HQ country
- France
- HQ region
- Europe
Markets served
ComPilot (ex NexeraID) business model
Business model- GTM type
- B2B
- Offering type
- Software
- Cost components
- Personnel, Technology or R&D, Marketing or Sales, Infrastructure, Operations
Revenue model
- Subscription / SaaS Compliance Platform: ComPilot operates on a subscription/SaaS model providing access to its all-in-one compliance platform including KYC, KYB, KYT, AML screening, wallet screening, and case management. Pricing is not publicly disclosed and appears to be quote-based, tailored to customer size and transaction volume.
Pricing tiers
| Model | Billing | Price |
|---|---|---|
| Subscription | Multi-year contract | Custom enterprise pricing — quote-based |
Go-to-market motion1 record
Distribution channels3 records
Marketing channels5 records
ComPilot (ex NexeraID) product offering
Product offeringCore offering
ComPilot (formerly NexeraID) is an AI-powered all-in-one compliance platform purpose-built for Web3 businesses. It unifies customer (KYC) and business (KYB) verification, transaction monitoring, wallet screening, and case management into a single SaaS solution, allowing crypto exchanges, token issuers, DeFi platforms, and other Web3 companies to meet Anti-Money Laundering (AML) and regulatory obligations.
Product overview
ComPilot is an AI-powered, all-in-one crypto AML compliance platform for Web3 businesses. The core product is the Compliance Solution (Risk Assessment), a unified platform integrating KYC, KYB, KYT, AML screening, and Travel Rule into a single dashboard. This is complemented by six specialized modules: Customer Verification (customizable KYC widget), Business Verification (KYB with UBO identification), Transaction Monitoring (real-time KYT), Wallet Screening (on-chain wallet risk assessment), Case Management (collaborative alert investigation), and Web3 Compatibility (smart contract gating, reusable KYC, and privacy-preserving KYC via zero-knowledge proofs). An additional ComPilot Academy provides educational content on compliance topics. The platform integrates best-in-class third-party providers (Scorechain, Sumsub, ComplyAdvantage, TRM Labs) and supports API and low-code widget integration.
Differentiator
Problem solved
Functional benefit
Products and services
- All-in-one Compliance Solution
Quantifiable outcome
- Reduces manual compliance effort and minimizes errors through automation
- +2 more outcomes
Companies that use ComPilot (ex NexeraID)
Customer profileNamed customers11 records
Segments4 records
Ideal customer profiles1 record
ComPilot (ex NexeraID) technology and API
TechnologyTechnology focussed Yes
API detail
- Has API
- Yes
- API docs
- API detail
Core technology
AI maturity
App detail
Integration4 records
AI capability8 records
Feature8 records
ComPilot (ex NexeraID) partnerships and signals
Strategic signalPartnerships
Five partnerships are on record, tiered core and minor.
- TRM LabscoreTRM Labs integration strengthens ComPilot's on-chain risk detection and wallet screening capabilities. The integration enhances real-time blockchain analytics for detecting fraud, money laundering, and sanctioned addresses.
- CoinstancyminorCoinstancy joined the ComPilot family to help make compliant DeFi investing simple and accessible. Coinstancy is focused on DeFi compliance education and integration.
- ScorechaincoreScorechain is integrated as a best-in-class KYT and blockchain analytics provider within ComPilot's all-in-one compliance platform. Scorechain's blockchain analytics support multi-chain wallet screening and transaction monitoring.
- SumsubcoreSumsub is integrated as a best-in-class KYC provider within ComPilot's platform, providing identity verification, liveness checks, and document verification services.
- ComplyAdvantagecoreComplyAdvantage is integrated as a best-in-class AML screening provider, offering real-time sanctions list, PEP, and adverse media screening within ComPilot's compliance platform.
Scale indicators2 records
Recent moves5 records
Expansion highlights5 records
ComPilot (ex NexeraID) competitors and assessment
Company assessmentDirect peers
- Scorechain: Scorechain provides blockchain analytics, KYT, and AML compliance tools for crypto businesses and is integrated into ComPilot's platform. It competes in wallet screening, transaction monitoring, and risk scoring.
- Chainalysis: Chainalysis is a leading blockchain data platform offering KYT, KYC, and compliance solutions for crypto businesses, financial institutions, and regulators. It overlaps directly with ComPilot's transaction monitoring, wallet screening, and AML screening capabilities.
- Onfido: Onfido provides AI-powered identity verification and KYC/KYB onboarding. It competes with ComPilot's customer verification and business verification modules across regulated digital-asset and fintech customers.
- Sumsub: Sumsub is a leading identity verification and KYC/AML platform serving crypto, fintech, and gaming. It is integrated as ComPilot's KYC partner but also competes directly in KYC, KYB, and onboarding workflows.
- TRM Labs: TRM Labs provides blockchain intelligence for AML, fraud detection, and wallet screening, and is integrated as a partner into ComPilot. It competes in the same on-chain risk detection and compliance analytics category ComPilot serves.
- Elliptic: Elliptic provides blockchain analytics, wallet screening, and AML compliance for digital asset businesses. It is one of the most established players in crypto compliance and competes directly with ComPilot's transaction monitoring and wallet screening modules.
- Veriff: Veriff offers identity verification, KYC, KYB, and AML screening used by crypto exchanges and fintechs. It competes with ComPilot's KYC and customer onboarding modules for digital asset businesses.
- Crystal Blockchain: Crystal Blockchain (by Bitfury) provides blockchain analytics, KYT, and AML compliance tools for VASPs and financial institutions. It overlaps directly with ComPilot's transaction monitoring and wallet screening offerings.
- Notabene: Notabene specializes in Travel Rule compliance for crypto VASPs/CASPs, including counterparty VASP verification and transaction messaging. It directly overlaps with ComPilot's Travel Rule and AML/KYC compliance modules for digital asset businesses.
- ComplyAdvantage: ComplyAdvantage provides AML screening, sanctions/PEP/adverse media monitoring, and transaction risk solutions. It is integrated into ComPilot's platform as its AML screening partner but competes broadly in the same compliance stack.
Market position
Strengths5 records
Weaknesses5 records
Competitive moat5 records
Key risks6 records
Key highlights7 records
Customer concentration
ComPilot (ex NexeraID) social profiles
Digital presenceComPilot (ex NexeraID) compliance and trust
Trust signalCompliance1 record
ComPilot (ex NexeraID) financial estimates
Financial estimateRevenue estimate
Valuation estimate
ComPilot (ex NexeraID) leadership team
Management profileNumber of profiles
ComPilot (ex NexeraID) funding detail
Funding detailFunding overview
Funding rounds1 record
Investors1 record
Funding detail is available on the Subscription and Enterprise plan.Contact sales →
ComPilot (ex NexeraID) M&A and investment
M&A and investmentM&A
Investments
M&A and investment is available on the Subscription and Enterprise plan.Contact sales →
Frequently asked questions about ComPilot (ex NexeraID)
What does ComPilot (ex NexeraID) do?
ComPilot (formerly NexeraID) is an AI-powered all-in-one compliance platform purpose-built for Web3 businesses. It unifies customer (KYC) and business (KYB) verification, transaction monitoring, wallet screening, and case management into a single SaaS solution, allowing crypto exchanges, token issuers, DeFi platforms, and other Web3 companies to meet Anti-Money Laundering (AML) and regulatory obligations.
Is ComPilot (ex NexeraID) a public or private company?
ComPilot (ex NexeraID) is a private company. It is classified as venture growth investor backed and is currently operating.
When was ComPilot (ex NexeraID) founded?
ComPilot (ex NexeraID) was founded in 2021. It employs 11 to 50 people.
Where is ComPilot (ex NexeraID) based?
ComPilot (ex NexeraID) is headquartered in Paris, France, in the Europe region.
How does ComPilot (ex NexeraID) make money?
One revenue line is on record: subscription / SaaS Compliance Platform.
Who are ComPilot (ex NexeraID)'s main competitors?
Direct peers on record are Scorechain, Chainalysis, Onfido, Sumsub, TRM Labs, Elliptic, Veriff, Crystal Blockchain, Notabene and ComplyAdvantage.
Does ComPilot (ex NexeraID) have an API?
Yes. ComPilot provides a developer platform with documentation and code samples. The footer links to Documentation (https://docs.nexera.id/) and a GitHub repository (https://github.com/NexeraProtocol/nexeraid-examples). The platform supports API integrations for seamless workflow automation and integrates with existing compliance tools, risk engines, and blockchain analytics providers. A low-code widget and smart contract gating are available for implementation. Developer documentation is at docs.nexera.id.
What industry is ComPilot (ex NexeraID) in?
ComPilot (ex NexeraID)'s product category is Web3 Compliance Software. Its primary akta.pro industry code is FSAPAJAC, AML/KYC, KYB & Identity Verification (VASP/Travel Rule), with a secondary code of FSADALAA, KYC/KYB Identity Verification & Onboarding. Its NAICS code is 561611 and its SIC code is 6200.