SZ Compliance
Business Services · United Kingdom · 11-50 Employees
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Overview
Headquarters
60 Carlisle Rd Unit 20, Bradford, West Y...Phone Number
+44 7887925622Website
www.szcompliance.co.ukRevenue
<$5 MillionIndustry
ZI Rank: 1
Signal Type
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ZI Rank
1
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About SZ Compliance
SZ Compliance Consulting Ltd specializes in providing tailored compliance solutions to safeguard businesses against financial crime, particularly focusing on anti-money laundering (AML) and sanctions compliance. They work closely with various sectors, including accountancy, estate agents, financial services, gambling operators, legal services, and educational institutions, to ensure adherence to regulatory requirements. The company emphasizes building strong relationships and delivering an excellent customer experience. Their services aim to promote trust among clients and partners while allowing businesses to concentrate on growth.Explore more
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Revenue
Number of Employees
Type
Funding
Founded In
SZ Compliance
<$5M
11-50
Private
-
2017
N/A
SZ Compliance Tech Stack
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SZ Compliance Consulting Ltd specializes in providing tailored compliance solutions to safeguard businesses against financial crime, particularly focusing on anti-money laundering (AML) and sanctions compliance. They work closely with various sectors, including accountancy, estate agents, financial services, gambling operators, legal services, and... Read More
