About ComplianceAssist
ComplianceAssist is a company based in Brighton (United Kingdom) founded in 2009 by Darren Hickman. The company has 6 employees as of March 31, 2020. ComplianceAssist offers products and services including AML Screening, Identity Verification, and Sanctions Screening. ComplianceAssist operates in a competitive market with competitors including eSentire, Quantexa, ComplyAdvantage, HireRight and Riskified, among others.
- Headquarter Brighton, United Kingdom
- Employees 6 as on 31 Mar, 2020
- Founders Darren Hickman
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Sectors
TechnologyIndustrial Goods & Manufacturing Financial Services
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Email
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Phone
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Website
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Social
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- Legal Name Complianceassist Limited
- Date of Incorporation 20 Mar, 2009
- Jurisdiction BRIGHTON
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Annual Revenue
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Net Profit
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EBITDA
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Latest Funding Round
$128.82 K (USD), Debt – Conventional
Nov 24, 2015
- Investors
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Employee Count
6
as on Mar 31, 2020
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Products & Services of ComplianceAssist
ComplianceAssist offers a comprehensive portfolio of products and services, including AML Screening, Identity Verification, and Sanctions Screening.
Service for detecting money laundering risks in transactions.
Platform to confirm user identities for security purposes.
Checks against databases for sanctions and PEP compliance.
Funding Insights of ComplianceAssist
Investors in ComplianceAssist
ComplianceAssist has secured backing from 1 investor, including venture fund investors. Prominent investors backing the company include The FSE Group.
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Funding solutions are provided by The FSE Group for businesses.
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Investor details for ComplianceAssist
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Investments & Acquisitions by ComplianceAssist
Investment portfolio details for ComplianceAssist
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Financial Statements - ComplianceAssist
Detailed financials for ComplianceAssist
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Complianceassist Comparisons
Peer comparison for ComplianceAssist
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Competitors of ComplianceAssist
ComplianceAssist operates in a dynamic and competitive business environment, facing competition from various established players and emerging companies in the market. The competitive landscape includes prominent companies such as eSentire, Quantexa, ComplyAdvantage, HireRight and Riskified, among others.
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Provider of managed IT security services
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AI-powered data and decision intelligence solutions are provided for businesses.
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Cloud-based anti-money laundering solutions are provided for compliance.
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Background screening services are provided to employers worldwide.
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AI-based fraud prevention for e-commerce payments is provided.
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Identity decisioning platform is provided for banks and fintech firms.
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Detailed competitors of ComplianceAssist
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Latest news on Complianceassist
Complete news archive for ComplianceAssist
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Frequently Asked Questions about ComplianceAssist
ComplianceAssist was founded in 2009 and raised its 1st funding round 6 years after it was founded.
ComplianceAssist is headquartered in Brighton, United Kingdom. It is registered at Brighton, East Sussex, United Kingdom.
As of Mar 31, 2020, the latest employee count at ComplianceAssist is 6.
Compliance Assist was established in 2009 in Brighton, United Kingdom, as a provider of compliance-related services. Offerings encompass anti-money laundering checks, financial sanctions screening, political background investigations, identity verification, negative media reviews, and due diligence processes. These services are extended to sectors such as legal, finance, corporate, tax and accounting, insurance, and real estate. Operations focus on supporting regulatory adherence across these areas.
ComplianceAssist's top competitors include ComplyAdvantage, Riskified and Quantexa.
ComplianceAssist offers AML Screening, Identity Verification, and Sanctions Screening.
ComplianceAssist has 1 investor. Key investors include The FSE Group.