Seven Compliance
Business Services · United Kingdom · 1-10 Employees
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Overview
Headquarters
Austin Friars, London, Greater London, W...Website
www.sevencompliance.comRevenue
<$5 MillionIndustry
ZI Rank: 1
Signal Type
Mar
Apr
May
Jun
Jul
Aug
ZI Rank
1
1
1
1
1
1
About Seven Compliance
Seven Compliance provides comprehensive consulting services to financial services firms, ensuring they adhere to regulatory standards. Their offerings include conduct risk assessments, identity checks, source of funds checks, and FCA licence applications. The company also assists art market participants with compliance regarding customer due diligence and money laundering risks. Seven Compliance's experienced team delivers tailored solutions that enable firms to maintain compliance while focusing on core business operations.Explore more
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Revenue
Number of Employees
Type
Funding
Founded In
Seven Compliance
<$5M
1-10
Private
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N/A
Company Profile Activity
Activity Insights
Seven Compliance is experiencing very low activity levels compared to other companies in the Business Services sector.
What does this means?
Seven Compliance is drawing exceptional interest within the Business Services industry, suggesting notable developments or strong market momentum, learn more about Seven Compliance.
Seven Compliance Tech Stack
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Seven Compliance provides comprehensive consulting services to financial services firms, ensuring they adhere to regulatory standards. Their offerings include conduct risk assessments, identity checks, source of funds checks, and FCA licence applications. The company also assists art market participants with compliance regarding customer due dilige... Read More
