ComplianceAssist
Business Services · United Kingdom · 1-10 Employees
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Overview
Headquarters
Sussex Innovation Centre Science Park Sq...Phone Number
+44 1273317181Website
www.complianceassist.co.ukRevenue
<$5 MillionIndustry
ZI Rank: 1
Signal Type
Jan
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ZI Rank
1
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About ComplianceAssist
ComplianceAssist offers a comprehensive range of due diligence services, including Anti-Money Laundering (AML), sanctions, Politically Exposed Persons (PEPs), and adverse media screening. Their solutions are designed to help businesses in various sectors such as finance, insurance, legal, and property manage compliance risks effectively. The company emphasizes flexibility and customization, allowing clients to tailor services to their specific needs while ensuring timely support and high service levels. ComplianceAssist aims to simplify compliance processes, enabling clients to focus on their core business operations.Explore more
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Revenue
Number of Employees
Type
Funding
Founded In
ComplianceAssist
<$5M
1-10
Private
-
2009
N/A
Company Profile Activity
Activity Insights
ComplianceAssist is experiencing very low activity levels compared to other companies in the Business Services sector.
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ComplianceAssist is drawing exceptional interest within the Business Services industry, suggesting notable developments or strong market momentum, learn more about ComplianceAssist.
ComplianceAssist Tech Stack
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ComplianceAssist offers a comprehensive range of due diligence services, including Anti-Money Laundering (AML), sanctions, Politically Exposed Persons (PEPs), and adverse media screening. Their solutions are designed to help businesses in various sectors such as finance, insurance, legal, and property manage compliance risks effectively. The compan... Read More
