Prospeo
Hero Section BackgroundHero Section Background
ComplianceAssist Limited

ComplianceAssist Limited Revenue

IT Services and IT ConsultingFlag of GBBrighton, England, United Kingdom1-10 Employees

$

ComplianceAssist Limited revenue & valuation

Annual revenue$7,100,000
Revenue per employee$2,367,000
Estimated valuation?$22,800,000
Total funding$128,199

Key Contact at ComplianceAssist Limited

Flag of GB

Darren Hickman

Founder & CEO

Company overview

HeadquartersBrighton, England, United Kingdom
Phone number+441273317181
Website
NAICS5415
SIC738
Keywords
Identity Verification, Anti-Money Laundering, Financial Sanctions Screening, Negative Media Screening, Politically Exposed Person Screening
Founded2009
Employees1-10
Socials

ComplianceAssist Limited Email Formats

ComplianceAssist Limited uses 2 email formats. The most common is {first initial}{last name} (e.g., jdoe@complianceassist.co.uk), used 66.7% of the time.

FormatExamplePercentage
{first initial}{last name}
jdoe@complianceassist.co.uk
66.7%
{first name}{last name}
johndoe@complianceassist.co.uk
33.3%

About ComplianceAssist Limited

Helping businesses meet their customer due diligence requirements efficiently and transparently. At ComplianceAssist, we offer a comprehensive suite of services designed to simplify and strengthen your compliance processes: - Customer screening against financial sanctions, politically exposed persons (PEPs), and other watchlists. - Anti-money laundering (AML) checks to verify customer identity. - End-to-end workflow and reporting for effective oversight and audit readiness. Our platform is built with the user in mind, easy to use, yet powerful enough to meet complex regulatory needs. We believe in 100% transparency and honesty, working closely with each client to deliver the right solution. Whether you're starting fresh or switching from another provider, we’ll get you up and running quickly with full data migration support to minimise disruption. Need extra support? Our UK-based team can manage parts of your screening process, reducing resource demands and speeding up implementation without compromising quality. Ready to simplify your compliance journey? Let’s talk.

Employees by Management Level

Total employees: 1-10

Seniority

Employees

C-Suite

Employees by Department

ComplianceAssist Limited has 1 employees across 1 departments.

Departments

Number of employees

Funding Data

Explore ComplianceAssist Limited's funding history, including investment rounds, total capital raised, and key backers.

Funding Date
Round
Amount
Link to Article
2015-12-2412$128,199

Funding Insights

$128,199

Total funding amount

$128,199

Most recent funding amount

1

Number of funding rounds

ComplianceAssist Limited Tech Stack

Discover the technologies and tools that power ComplianceAssist Limited's digital infrastructure, from frameworks to analytics platforms.

Gravity Forms

Gravity Forms

Form builders

ScrollMagic

ScrollMagic

JavaScript libraries

WP Rocket

WP Rocket

Caching

MonsterInsights

MonsterInsights

Analytics

jQuery Migrate

jQuery Migrate

JavaScript libraries

Apache HTTP Server

Apache HTTP Server

Web servers

jQuery

jQuery

JavaScript libraries

OpenSSL

OpenSSL

Web server extensions

Google Ads

Google Ads

Advertising

PHP

PHP

Programming languages

Microsoft Advertising

Microsoft Advertising

Advertising

WordPress

WordPress

Blogs

Frequently asked questions

ComplianceAssist Limited is located in Brighton, England, GB.
You can reach ComplianceAssist Limited at +441273317181.
ComplianceAssist Limited generates an estimated annual revenue of $7,100,000. This revenue figure reflects the company's market position and business performance in its industry.
ComplianceAssist Limited has an estimated valuation of $22,800,000. This valuation is calculated based on industry-standard revenue multiples and reflects the company's growth potential and market positioning.
ComplianceAssist Limited was founded in 2009, making it 17 years old. The company has established itself as a significant player in its industry over this time.
ComplianceAssist Limited has approximately 1-10 employees. The company continues to grow its workforce to support its business operations and expansion.
ComplianceAssist Limited has raised a total of $128,199 across 1 funding rounds. This investment has helped the company grow and expand its operations.

4.8

40,000 users

top 50
high performer
most used
tier 1 accuracy

Build leads list with verified emails & mobiles