Compliance Plus

Business Services · New Zealand · 1-10 Employees

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Overview

Headquarters

New Zealand

Phone Number

+64 210620211

Revenue

<$5 Million

Industry

Business Services Project Management
ZI Rank: 1
Signal Type
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ZI Rank
1
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About Compliance Plus

Compliance Plus Limited NZ specializes in Anti-Money Laundering (AML) audits, consultancy, training, and advocacy services in New Zealand. The company is recognized for its expertise in AML and Countering Financing of Terrorism compliance, with a director who played a key role in developing AML/CFT guidelines. Their offerings include FSPR registration assistance and tailored training programs in partnership with Massey University. Compliance Plus Limited NZ aims to simplify AML compliance for businesses, ensuring they meet regulatory requirements effectively.Explore more
Compliance Plus's Social MediaPopular SearchesCompliance Plus LtdCompliance PlusCompliance Plus - TheSIC Code 87,874NAICS Code 54,541Show more

Compliance Plus Org Chart

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New Zealand flag for contact location.

Analyst

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Senior Consultant

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Activity Insights

Compliance Plus is experiencing very low activity levels compared to other companies in the Business Services sector.

What does this means?

Compliance Plus is drawing exceptional interest within the Business Services industry, suggesting notable developments or strong market momentum, learn more about Compliance Plus.

Compliance Plus Tech Stack

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Frequently Asked Questions Regarding Compliance Plus

What is Compliance Plus's official website?
Compliance Plus's official website is www.complianceplus.co.nz
What is Compliance Plus's Revenue?
Compliance Plus's revenue is <$5 Million
What is Compliance Plus's SIC code?
Compliance Plus's SIC: 87,874
What is Compliance Plus's NAICS code?
Compliance Plus's NAICS: 54,541
How many employees does Compliance Plus have?
Compliance Plus has 1-10 employees
What industry does Compliance Plus belong to?
Compliance Plus is in the industry of: Business Services, Project Management
What technology does Compliance Plus use?
Some of the popular technologies that Compliance Plus uses are: WordPress.org, PHP, Google Font API, Sectigo
How do I contact Compliance Plus?
Compliance Plus contact info: Phone number: +64 210620211 Website: www.complianceplus.co.nz
What does Compliance Plus do?

Compliance Plus Limited NZ specializes in Anti-Money Laundering (AML) audits, consultancy, training, and advocacy services in New Zealand. The company is recognized for its expertise in AML and Countering Financing of Terrorism compliance, with a director who played a key role in developing AML/CFT guidelines. Their offerings include FSPR registrat... ion assistance and tailored training programs in partnership with Massey University. Compliance Plus Limited NZ aims to simplify AML compliance for businesses, ensuring they meet regulatory requirements effectively.Read More

What are Compliance Plus social media links?
Compliance Plus Linkedin page
Is Compliance Plus a public company?
Compliance Plus is private company therefore does not currently have an official ticker symbol
See more information about Compliance Plus

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