Komply Malta

Business Services · Malta · 1-10 Employees

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Overview

Headquarters

12 Triq Il-bebuna, Mellieha, MLH1581, Ma...

Revenue

<$5 Million

Industry

Business Services Project Management
ZI Rank: 1
Signal Type
Mar
Apr
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Aug
ZI Rank
1
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About Komply Malta

Komply specializes in providing Anti-Money Laundering (AML) and Counter Financing of Terrorism (CFT) compliance services in Malta. The company focuses on helping small to medium-sized businesses meet their regulatory obligations while allowing them to concentrate on their core operations. With expertise in Customer Due Diligence and compliance monitoring, Komply offers tailor-made solutions and guidance on managing reputational risks. Established in 2011, the firm addresses the need for specialized knowledge in financial crime prevention within the local financial services sector.Explore more
Komply Malta's Social MediaPopular SearchesKOMPLY MaltaKOMPLY LtdSIC Code 87,874NAICS Code 54,541Show more

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Company Profile Activity

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Among all Business Services companies

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Activity Insights

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

What does this means?

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

Komply Malta Tech Stack

Top Business Services Companies

Frequently Asked Questions Regarding Komply Malta

What is Komply Malta's official website?
Komply Malta's official website is www.komply.com.mt
What is Komply Malta's Revenue?
Komply Malta's revenue is <$5 Million
What is Komply Malta's SIC code?
Komply Malta's SIC: 87,874
What is Komply Malta's NAICS code?
Komply Malta's NAICS: 54,541
How many employees does Komply Malta have?
Komply Malta has 1-10 employees
What industry does Komply Malta belong to?
Komply Malta is in the industry of: Business Services, Project Management
What technology does Komply Malta use?
Some of the popular technologies that Komply Malta uses are: Microsoft Dynamics CRM, Microsoft 365, Google Workspace, Microsoft Exchange Online
What does Komply Malta do?

Komply specializes in providing Anti-Money Laundering (AML) and Counter Financing of Terrorism (CFT) compliance services in Malta. The company focuses on helping small to medium-sized businesses meet their regulatory obligations while allowing them to concentrate on their core operations. With expertise in Customer Due Diligence and compliance moni... toring, Komply offers tailor-made solutions and guidance on managing reputational risks. Established in 2011, the firm addresses the need for specialized knowledge in financial crime prevention within the local financial services sector.Read More

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

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