Proximal Consulting
Business Services · Switzerland · 11-50 Employees
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Overview
Headquarters
Rue Le Corbusier 12, Geneva, Geneva, 120...Phone Number
+44 1672516725Website
www.proximalconsulting.comRevenue
$6 MillionIndustry
ZI Rank: 1
About Proximal Consulting
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Activity Insights
Proximal Consulting is experiencing very low activity levels compared to other companies in the Business Services sector.
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Proximal Consulting is drawing exceptional interest within the Business Services industry, suggesting notable developments or strong market momentum, learn more about Proximal Consulting.
Proximal Consulting Tech Stack
A closer look at the technologies used by Proximal Consulting
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Frequently Asked Questions Regarding Proximal Consulting
Proximal Consulting is a global expert in KYC and AML, specializing in enhanced due diligence (EDD) reports since 1999. They provide tailored services including KYC background reports, AML training, country risk reports, and bespoke investigations to a diverse clientele such as regulatory agencies, law firms, private banks, and financial firms. Wit... Read More
