Compliance Data Lab corporate office is located in 丸の内3-2-2 丸の内二重橋ビルディング, Marunouchi(Tsuginobiruwonozoku), Tokyo, 100-0005, Japan and has 11-50 employees.
compliance data lab
Departments
Number of employees
Engineering & Technical
5
Information Technology
2
C-Suite
2
| Location | People at location |
| Asia | 1-10 |
| Australia | 1-10 |
| North America | 1-10 |
Compliance Data Lab (CDL) provides essential information for ongoing customer management, including Ultimate Beneficial Owner (UBO) data, to combat money laundering. The company also offers BPO solutions for risk assessment, addressing various compliance challenges faced by clients. CDL aims to enhance compliance management by revealing hidden risk... Read More