ComplyChain Solutions

Business Services · Canada · 1-10 Employees

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Overview

Headquarters

250 Yonge 02201 St, Toronto, Ontario, M5...

Phone Number

(647) 470-5508

Revenue

<$5 Million

Industry

Business Services Project Management
ZI Rank: 1
Signal Type
Dec
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May
ZI Rank
1
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About ComplyChain Solutions

ComplyChain Solutions is a global leader in crypto compliance consulting, offering tailored AML (Anti-Money Laundering), KYC (Know Your Customer), and risk management services for crypto businesses, fintech firms, and financial institutions. Their expert team helps clients navigate regulatory changes, ensuring compliance and security in every transaction. With a focus on customized compliance solutions, they provide services such as risk assessments, compliance audits, and regulatory reporting. ComplyChain Solutions serves clients worldwide, integrating compliance tools and brokerage services through their affiliated platforms, CoinForensics and CoinBrokerage.Explore more
ComplyChain Solutions's Social MediaPopular SearchesComplyChain SolutionsComplychainSIC Code 87,874NAICS Code 54,541Show more

ComplyChain Solutions Org Chart

PhoneEmail
JM
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Senior Consultant

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Company Name

Revenue

Number of Employees

Type

Funding

Founded In

Top Executive

ComplyChain Solutions

<$5M
1-10
Private
-
2019
JM
James MackenzieSenior Consultant
$6M
11-50
Private
-
2015
N/A
<$5M
11-50
Private
-
1985
VK
Vadim KaplyaManager, Robotic Process Automation (Contract)
<$5M
11-50
Private
-
2019
PE
Patrick EkwamExecutive Director
<$5M
1-10
Private
-
2020
TM
Tina MithraFounder & CEO
<$5M
1-10
Private
-
2011
N/A
<$5M
1-10
Private
-
2005
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Company Profile Activity

i

Among all Business Services companies

Low Activity

High Activity

Activity Insights

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

What does this means?

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

ComplyChain Solutions Tech Stack

A closer look at the technologies used by ComplyChain Solutions

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Frequently Asked Questions Regarding ComplyChain Solutions

What is ComplyChain Solutions's official website?
ComplyChain Solutions's official website is www.complychainsolutions.com
What is ComplyChain Solutions's Revenue?
ComplyChain Solutions's revenue is <$5 Million
What is ComplyChain Solutions's SIC code?
ComplyChain Solutions's SIC: 87,874
What is ComplyChain Solutions's NAICS code?
ComplyChain Solutions's NAICS: 54,541
How many employees does ComplyChain Solutions have?
ComplyChain Solutions has 1-10 employees
What industry does ComplyChain Solutions belong to?
ComplyChain Solutions is in the industry of: Business Services, Project Management
What is ComplyChain Solutions competition?
ComplyChain Solutions top competitors include: Ideal Advisory Services, PRA Canada, Canadian Compliance Group, Genesis Risk Consulting
What technology does ComplyChain Solutions use?
Some of the popular technologies that ComplyChain Solutions uses are: Sentry, InstantSearch+, F5 BIG-IP Platform, Sectigo
How do I contact ComplyChain Solutions?
ComplyChain Solutions contact info: Phone number: (647) 470-5508 Website: www.complychainsolutions.com
What does ComplyChain Solutions do?

ComplyChain Solutions is a global leader in crypto compliance consulting, offering tailored AML (Anti-Money Laundering), KYC (Know Your Customer), and risk management services for crypto businesses, fintech firms, and financial institutions. Their expert team helps clients navigate regulatory changes, ensuring compliance and security in every trans... action. With a focus on customized compliance solutions, they provide services such as risk assessments, compliance audits, and regulatory reporting. ComplyChain Solutions serves clients worldwide, integrating compliance tools and brokerage services through their affiliated platforms, CoinForensics and CoinBrokerage.Read More

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

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