Black Cube
Business Services · California, United States · 201-500 Employees
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Overview
Headquarters
3 Valente, Irvine, California, 92602, Un...Phone Number
+44 2031515666Website
www.blackcube.comRevenue
$16.4 MillionIndustry
ZI Rank: 1
Signal Type
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ZI Rank
1
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About Black Cube
Black Cube produces compliance reports on potential business partners, suppliers, distributors, and re-sellers (individuals and companies), supporting clients' compliance efforts in accordance with the requirements of the Bribery Act, Fraud Act, Proceeds of Crime Act, and other relevant legislation. We help our clients ensure full compliance with these laws by inspecting the both legal and financial records and procedures of designated partners, in order to confirm their compliance with the requirements defined in relevant legislation, such as due-diligence reporting and risk assessment procedures. Looking into 240 unique databases, our compliance services identify involvement of existing and potential business associates in sanctions violations, money laundering incidents, terror financing and any organized crime involvement.Explore more
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Revenue
Number of Employees
Type
Funding
Founded In
Black Cube
$16.4M
201-500
Private
-
2002
N/A
Company Profile Activity
Activity Insights
Black Cube is experiencing very low activity levels compared to other companies in the Business Services sector.
What does this means?
Black Cube is drawing exceptional interest within the Business Services industry, suggesting notable developments or strong market momentum, learn more about Black Cube.
Black Cube Tech Stack
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Frequently Asked Questions Regarding Black Cube
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Black Cube produces compliance reports on potential business partners, suppliers, distributors, and re-sellers (individuals and companies), supporting clients' compliance efforts in accordance with the requirements of the Bribery Act, Fraud Act, Proceeds of Crime Act, and other relevant legislation. We help our clients ensure full compliance with t... Read More
