


ComplianceAssist Limited Revenue
IT Services and IT Consulting • Brighton, England, United Kingdom • 1-10 Employees
ComplianceAssist Limited revenue & valuation
| Annual revenue | $7,100,000 |
| Revenue per employee | $2,367,000 |
| Estimated valuation?This valuation is estimated based on industry average for the IT Services and IT Consulting industry and current estimated revenues | $22,800,000 |
| Total funding | $128,199 |
Key Contact at ComplianceAssist Limited
Darren Hickman
Founder & CEO
Company overview
| Headquarters | Brighton, England, United Kingdom |
| Phone number | +441273317181 |
| Website | |
| NAICS | 5415 |
| SIC | 738 |
| Keywords | Identity Verification, Anti-Money Laundering, Financial Sanctions Screening, Negative Media Screening, Politically Exposed Person Screening |
| Founded | 2009 |
| Employees | 1-10 |
| 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.
| Format | Example | Percentage |
|---|---|---|
{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
Employees by Department
ComplianceAssist Limited has 1 employees across 1 departments.
Departments
Number of employees
ComplianceAssist Limited Tech Stack
Discover the technologies and tools that power ComplianceAssist Limited's digital infrastructure, from frameworks to analytics platforms.
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Frequently asked questions
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