FCS Compliance

Business Services · United Kingdom · 11-50 Employees

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Overview

Headquarters

37 Battersea Sq, London, Greater London,...

Phone Number

+44 2079247979

Revenue

<$5 Million

Industry

Business Services Project Management
ZI Rank: 1
Signal Type
Dec
Jan
Feb
Mar
Apr
May
ZI Rank
1
1
1
1
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1

About FCS Compliance

FCS Compliance is a leading provider of Anti-Money Laundering (AML) services in the UK. Chosen by leading organisations and industry associations across the country, FCS Compliance offers a comprehensive range of practical and cost-effective AML services to support businesses subject to the UK Money Laundering Regulations, including estate agents and letting agents in the property market, art market participants (including art galleries, art dealers, art advisors, consultants and interior designers), auctioneers, legal and financial services firms. The FCS Compliance offers access to a formidable team of AML specialists with extensive expertise, experience and market knowledge gained from backgrounds in law enforcement, the legal sector, financial services, art market and regulatory authorities. The company was acquired by LonRes in 2019. FCS Compliance is a multi-award-winning business: Supplier of the Year: Products & Services (Business) at The Negotiator Awards (shortlisted in 2022,Read more
FCS Compliance's Social MediaPopular SearchesFCS ComplianceFcs Compliance LtdFcscompliance CoSIC Code 87,874NAICS Code 54,541Show more

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Company Name

Revenue

Number of Employees

Type

Funding

Founded In

Top Executive

FCS Compliance

<$5M
11-50
Private
-
2016
N/A
$19.4M
11-50
Private
-
1998
NS
Nick SeibertSoftware Developer
$12.6M
11-50
Private
-
2016
N/A
$10.5M
11-50
Private
$10.4M
2018
AN
Anu NaelClient Operations Head
<$5M
11-50
Private
<$5M
1985
EW
Eric WiseNet Software Developer
<$5M
11-50
Private
-
2014
<$5M
11-50
Private
<$5M
2009
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Company Profile Activity

i

Among all Business Services companies

Low Activity

High Activity

Activity Insights

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

What does this means?

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

FCS Compliance Tech Stack

A closer look at the technologies used by FCS Compliance

Top Business Services Companies

Frequently Asked Questions Regarding FCS Compliance

What is FCS Compliance's official website?
FCS Compliance's official website is www.fcscompliance.co.uk
What is FCS Compliance's Revenue?
FCS Compliance's revenue is <$5 Million
What is FCS Compliance's SIC code?
FCS Compliance's SIC: 87,874
What is FCS Compliance's NAICS code?
FCS Compliance's NAICS: 54,541
How many employees does FCS Compliance have?
FCS Compliance has 11-50 employees
What industry does FCS Compliance belong to?
FCS Compliance is in the industry of: Business Services, Project Management
What is FCS Compliance competition?
FCS Compliance top competitors include: NameScan, Amberoon, Focus Technology Group, Kyc2020
What technology does FCS Compliance use?
Some of the popular technologies that FCS Compliance uses are: WooCommerce, WordPress.org, PHP, HubSpot Marketing Free
How do I contact FCS Compliance?
FCS Compliance contact info: Phone number: +44 2079247979 Website: www.fcscompliance.co.uk
What does FCS Compliance do?

FCS Compliance is a leading provider of Anti-Money Laundering (AML) services in the UK. Chosen by leading organisations and industry associations across the country, FCS Compliance offers a comprehensive range of practical and cost-effective AML services to support businesses subject to the UK Money Laundering Regulations, including estate agents a... nd letting agents in the property market, art market participants (including art galleries, art dealers, art advisors, consultants and interior designers), auctioneers, legal and financial services firms. The FCS Compliance offers access to a formidable team of AML specialists with extensive expertise, experience and market knowledge gained from backgrounds in law enforcement, the legal sector, financial services, art market and regulatory authorities. The company was acquired by LonRes in 2019. FCS Compliance is a multi-award-winning business: Supplier of the Year: Products & Services (Business) at The Negotiator Awards (shortlisted in 2022, winner in 2021), Consultancy Training Specialist of the Year at Corporate LiveWire's Global Awards 2021/2022, AML Compliance Provider of the Year at Corporate LiveWire's Global Awards 2022/2023, and Best AML Compliance, Consultancy & Training Specialists, UK in the UK Enterprise Awards in 2021 and 2022. FCS Compliance is an Approved Service Provider of LAPADA and SLAD, a member of PAIAM, and is chosen by other leading industry associations and suppliers who demand the very highest standards, including: Propertymark, LonRes, Rightmove, Let Alliance, HomeLet, Rent4Sure and more.Read More

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

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