Codex Compliance
Business Services · United Kingdom · 1-10 Employees
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Overview
Headquarters
40 St Martins Rd, Coventry, West Midland...Website
www.codexcompliance.comRevenue
<$5 MillionIndustry
ZI Rank: 1
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About Codex Compliance
Codex Compliance Ltd specializes in anti-money laundering (AML) compliance and due diligence services tailored for the art market, including galleries, dealers, and auction houses. They offer enhanced due diligence investigations, source of wealth checks, and AML training to help clients navigate regulatory obligations. Additionally, the company provides contractor services for financial crime compliance professionals, supporting teams with flexible expertise in KYC, AML, and risk functions. Founded by Alvinder Kumar, Codex Compliance combines over 15 years of experience in financial services with a focus on the unique risks faced by art market participants.Explore more
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Codex Compliance Ltd specializes in anti-money laundering (AML) compliance and due diligence services tailored for the art market, including galleries, dealers, and auction houses. They offer enhanced due diligence investigations, source of wealth checks, and AML training to help clients navigate regulatory obligations. Additionally, the company pr... Read More
