Essiell Compli
Software Development • 
Ascot, England, United Kingdom • 1-10 Employees
Company overview
| Headquarters | Ascot, SL5 7HP, GB |
| Website | |
| Keywords | Regulatory Compliance, Anti-Money Laundering, Know Your Customer, Id Verification, Customer Due Diligence, Address Verification, Customer Onboarding, Transaction Monitoring |
| Founded | 2022 |
| Employees | 1-10 |
Key Contact at Essiell Compli
Bjorn Larsson
Non Executive Director
Essiell Compli Email Formats
Essiell Compli uses 2 email formats. The most common is {first initial}.{last name} (e.g., j.doe@essiell.com), used 50% of the time.
| Format | Example | Percentage |
|---|---|---|
{first initial}.{last name} | j.doe@essiell.com | 50% |
{first name}.{last name} | john.doe@essiell.com | 50% |
About Essiell Compli
Experts In Anti-Money Laundering And Compliance Streamlined, Future Proofed And Cost Effective Compli grasps the complexity of a borderless world and has created a level playing field. With its agile and adaptable solution, Compli eliminates the loopholes exploited by organised crime – protecting your business, your reputation, and your peace of mind. Compli is a powerful tool for complex pattern analysis. With our services, users have access to all the functionality necessary to be compliant with anti-money laundering (AML) legislation. Risk from possible money laundering, terrorist financing, breach of sanctions and politically exposed persons is quickly flagged. Exposure to the damage caused by financial crime is minimised. Compli is a single, cost-effective solution to modern compliance requirements. Essiell Compli Delivers In-Depth Anti-Money Laundering And Compliance. It’s Secure, Streamlined, And Scalable; It’s Future Proofed And Cost Effective.
Essiell Compli revenue & valuation
| Annual revenue | $427,775 |
| Revenue per employee | $86,000 |
| Estimated valuation?This valuation is estimated based on industry average for the Software Development industry and current estimated revenues | $1,400,000 |
| Total funding | No funding |
Employees by Management Level
Total employees: 1-10
Seniority
Employees
Funding Data
Essiell Compli has never raised funding before.
Germany
United States
Netherlands
Frequently asked questions
4.8
40,000 users
