LJ Compliance
Business Services · New Jersey, United States · 11-50 Employees
View Company Info for Free
Overview
Headquarters
300 Constitution Ave, Bayonne, New Jerse...Website
www.ljcompliance.comRevenue
<$5 MillionIndustry
ZI Rank: 1
Signal Type
Jan
Feb
Mar
Apr
May
Jun
ZI Rank
1
1
1
1
1
1
About LJ Compliance
LJ & Associates Compliance Consultants LLC specializes in anti-money laundering services for licensed money transmitters and their agents across the United States. They offer a range of services including independent audits, risk assessments, transaction monitoring, and the development of tailored AML policies. The firm also provides training for business staff, assistance with regulatory compliance, and consulting for financial service businesses. Their expertise is recognized by major banks and regulators, and they are a CAMS certified firm.Explore more
LJ Compliance Org Chart
Sell smarter with deeper company insights.
ZoomInfo gives you access to real-time firmographics, buying signals, org charts, and decision-makers - helping your GTM teams prioritize accounts, personalize outreach with AI-driven automation, and close deals faster.
Is LJ Compliance your ideal customer? 
Let us give you the heads up on whether it's a good time to reach out
LJ Compliance, which may be a good buyer, showed buying intent in Masked Content Topic
Website visits: Recent activity has been detected on your website
Funding: Get notified immidiatlly once LJ Compliance has new funding data
Check if LJ Compliance has recently received funding, and reach out quickly before it becomes old news!
Product Launch: Get notified when LJ Compliance launches new products
Click to see if LJ Compliance had a recent Job posting/layoffs
Earning: See what the market has to say on LJ Compliance recently announced quarterly report
Competitive Alert! Recent activity has been detected by your competitor Masked Content
Congratulate Masked Content for being promoted to Masked Content at LJ Compliance
Check out if LJ Compliance is spiking on competitors!
Recommended Actions
Find VP level buyers at LJ Compliance
Find more new buyers
Compare Similar Companies to LJ Compliance
Compare insights from companies similar to LJ Compliance, focusing on performance, financial data, growth rates, and unique benchmarks to identify key industry trends and opportunities.
Revenue
Number of Employees
Type
Funding
Founded In
Company Profile Activity
Activity Insights
LJ Compliance is experiencing very low activity levels compared to other companies in the Business Services sector.
What does this means?
LJ Compliance is drawing exceptional interest within the Business Services industry, suggesting notable developments or strong market momentum, learn more about LJ Compliance.
LJ Compliance Tech Stack
A closer look at the technologies used by LJ Compliance
Top Business Services Companies
Top companies in Canada by revenue
Top companies in Australia by revenue
Top companies in New Zealand by revenue
Frequently Asked Questions Regarding LJ Compliance
Sign Up For FreeTo access detailed company insights
LJ & Associates Compliance Consultants LLC specializes in anti-money laundering services for licensed money transmitters and their agents across the United States. They offer a range of services including independent audits, risk assessments, transaction monitoring, and the development of tailored AML policies. The firm also provides training for b... Read More
