About ComplianceAsia
ComplianceAsia is a Business Services company based in Hong Kong (China) founded in 2003, and was acquired by IQ-EQ in June 2023. Compliance consulting services are provided by ComplianceAsia in Hong Kong. Its chief executive, as recorded, is Philippa Allen. Its focus areas include GRC Services and Compliance. Its legal entity is ComplianceAsia Holdings Pte Ltd.
Company details
ComplianceAsia was established in 2003 in Hong Kong, China, where compliance consulting services are delivered to support regulatory adherence. Operations are centered on the compliance sector, with expertise offered in areas such as risk management and policy implementation. The company is led by Owner CEO Philippa Allen and Managing Director Alex Duperouzel. Services are extended to clients across Asia, focusing on practical solutions for business compliance needs.
- Headquarters Hong Kong, China
- Stage Acquired
- SectorsBusiness Services
- Phone•••• ••••
- Website complianceasia.com
- Social LinkedIn X
- Acquired by IQ-EQ (Jun 2023)
- Legal Name Complianceasia Holdings Pte Ltd
Investors in ComplianceAsia
ComplianceAsia has secured backing from 1 investor, including venture fund investors. Prominent investors backing the company include IQ-EQ.
| Investor | Description | Founded Year | Domain | Location |
|---|---|---|---|---|
Venture capital firm focused on multiple sectors | 1896 | iqeq.com | Luxembourg, Luxembourg |
Investor details for ComplianceAsia
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- Complete investor list
- Round participation
- Investor portfolios
- Co-investor network
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People of ComplianceAsia
2 people are tracked at ComplianceAsia (2 in leadership).
| Name | Role | Group |
|---|---|---|
Philippa Allen | Owner & CEO | Leadership |
Alex Duperouzel | Managing Director | Leadership |
Complete people profiles for ComplianceAsia
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- Full employee list
- Team structure
- Board tenure
- Professional contacts
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Timeline of ComplianceAsia
2 dated milestones of ComplianceAsia across 20 years, from founding to its latest funding, stage changes and deals.
- Founded ComplianceAsia is founded.
- Exit Acquired by IQ-EQ.
Web traffic of ComplianceAsia
Websites that share an audience with ComplianceAsia (complianceasia.com).
Websites whose visitors overlap most with ComplianceAsia. Affinity shows how closely the audiences match.
| Website | Domain | Audience affinity | Monthly visits | Global rank | Profile |
|---|---|---|---|---|---|
incapgroup.com | incapgroup.com | 100% | #4,923,823 | – | |
gulfcustody.com | gulfcustody.com | 100% | – | ||
| alpsinc.com | 100% | 2.8K | #6,922,833 | View details | |
usbfs.com | usbfs.com | 100% | – | ||
overlap.com | overlap.com | 100% | – | ||
| •••••••••• | ••••••.com | ••% | •.•M | #••••• | – |
| •••••••••• | ••••••.com | ••% | •.•M | #••••• | – |
| •••••••••• | ••••••.com | ••% | •.•M | #••••• | – |
All 11 similar websites and full traffic analytics for ComplianceAsia
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- 11 similar websites
- Audience overlap
- Engagement analytics
- Traffic by brand
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Frequently Asked Questions about ComplianceAsia
ComplianceAsia was founded in 2003.
ComplianceAsia is headquartered in Hong Kong, China.
Philippa Allen is the CEO of ComplianceAsia, as recorded in our data.
ComplianceAsia was established in 2003 in Hong Kong, China, where compliance consulting services are delivered to support regulatory adherence. Operations are centered on the compliance sector, with expertise offered in areas such as risk management and policy implementation. The company is led by Owner CEO Philippa Allen and Managing Director Alex Duperouzel. Services are extended to clients across Asia, focusing on practical solutions for business compliance needs.
ComplianceAsia has 1 investor. Key investors include IQ-EQ.
ComplianceAsia operates through Complianceasia Holdings Pte Ltd.
Yes. ComplianceAsia was acquired by IQ-EQ in June 2023.