Company profile
ComplyFactor
Top Canadian Compliance firm supporting MSBs, PSPs, EMIs, VASPs with AML audits, Fractional MLRO and CO, AML Advisory
- Industry
- Business Consulting and Services
- Employees
- 3
- Headquarters
- Cambridge, Ontario
- Founded
- 2023
- LinkedIn followers
- 180
- Office locations
- 2
ComplyFactor company summary
ComplyFactor is a company in the Business Consulting and Services industry, headquartered in Cambridge, Ontario, founded in 2023. On LinkedIn the company has around 3 employees and 180 followers. The company lists 2 office locations. Its listed specialties include AML Compliance, AML Compliance Firm, Financial Crime Prevention, AML Policies, Internal Audit.
What technology does ComplyFactor use?
No technologies detected yet. Warmrank rechecks company websites on a rolling basis.
About ComplyFactor
ComplyFactor is a global professional services company with leading capabilities in AML compliance and financial crime prevention. Our compliance consulting services combine unmatched experience and specialized skills across a wide range of industries, offering the best solutions to our clients. Email us at complyfactor@gmail.com
Specialties
Where is ComplyFactor located?
ComplyFactor lists 2 office locations.
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Frequently asked questions about ComplyFactor
What does ComplyFactor do?
ComplyFactor is a global professional services company with leading capabilities in AML compliance and financial crime prevention. Our compliance consulting services combine unmatched experience and specialized skills across a wide range of industries, offering the best solutions to our clients. Email us at complyfactor@gmail.com
How many employees does ComplyFactor have?
ComplyFactor has around 3 employees on LinkedIn.
Where is ComplyFactor headquartered?
ComplyFactor is headquartered in Cambridge, Ontario.
Where does ComplyFactor have offices?
ComplyFactor lists 2 office locations, including Cambridge, Ontario N3H 3P5, CA; London, England W1W 5PF, GB.
When was ComplyFactor founded?
ComplyFactor was founded in 2023.
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