The Compliance

Business Services · New Zealand · 1-10 Employees

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Overview

Headquarters

The General Building Auckland 29-33 Shor...

Phone Number

+64 275619521

Revenue

<$5 Million

Industry

Business Services Project Management
ZI Rank: 1
Signal Type
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ZI Rank
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About The Compliance

Specialist AML/CFT and Compliance consultants based in Auckland, New Zealand. We provide Compliance and AML/CFT services to businesses operating in the financial service and credit industry in New Zealand. We help our clients to obtain authorisation to operate in New Zealand, satisfy their initial and ongoing regulatory and AML/CFT compliance obligations and to promote compliance internally within their business through targeted compliance training. Our knowledge of New Zealand’s regulatory environment allows us to provide comprehensive Compliance and AML/CFT solutions to our clients. We provide services to both New Zealand and international clients.Explore more
The Compliance's Social MediaPopular SearchesThe Compliance CoSIC Code 87,874NAICS Code 54,541Show more

The Compliance Org Chart

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Managing Director

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Client Relationship Manager

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Company Profile Activity

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Activity Insights

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

What does this means?

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

The Compliance Tech Stack

A closer look at the technologies used by The Compliance

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Frequently Asked Questions Regarding The Compliance

What is The Compliance's official website?
The Compliance's official website is www.thecompliancecompany.co.nz
What is The Compliance's Revenue?
The Compliance's revenue is <$5 Million
What is The Compliance's SIC code?
The Compliance's SIC: 87,874
What is The Compliance's NAICS code?
The Compliance's NAICS: 54,541
How many employees does The Compliance have?
The Compliance has 1-10 employees
What industry does The Compliance belong to?
The Compliance is in the industry of: Business Services, Project Management
What technology does The Compliance use?
Some of the popular technologies that The Compliance uses are: Google Cloud Web Serving, Google Cloud Platform, Plesk, Microsoft 365
How do I contact The Compliance?
The Compliance contact info: Phone number: +64 275619521 Website: www.thecompliancecompany.co.nz
What does The Compliance do?

Specialist AML/CFT and Compliance consultants based in Auckland, New Zealand. We provide Compliance and AML/CFT services to businesses operating in the financial service and credit industry in New Zealand. We help our clients to obtain authorisation to operate in New Zealand, satisfy their initial and ongoing regulatory and AML/CFT compliance oblig... ations and to promote compliance internally within their business through targeted compliance training. Our knowledge of New Zealand’s regulatory environment allows us to provide comprehensive Compliance and AML/CFT solutions to our clients. We provide services to both New Zealand and international clients.Read More

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

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