KOMPLY Malta

Financial Services • Mellieha, MLH 1581, Malta • 1-10 Employees

Company overview

Headquarters	Mellieha, MLH 1581, Malta
Website	komply.com.mt
NAICS	52
Keywords	Policies & Procedures, Anti-Money Laundering, Aml Training, Customer Due Diligence, Business Risk Assessment, Economic Sanctions, Customer Risk Assessment
Founded	2016
Employees	1-10

Key Contacts at KOMPLY Malta

Stephen Frendo

Co-Founder/Director

Karen Frendo

Chief Executive Officer

KOMPLY Malta Email Formats

KOMPLY Malta uses 2 email formats. The most common is {first initial}.{last name} (e.g., j.doe@komply.com.mt), used 50% of the time.

Format	Example	Percentage
{first initial}.{last name}	j.doe@komply.com.mt	50%
{first name}.{last name}	john.doe@komply.com.mt	50%

About KOMPLY Malta

We provide assistance and peace of mind through: - An effective AML/CFT and Sanctions regime - Identification of AML/CFT and Sanctions operational weaknesses - Immediate access to financial crime expertise - Guidance on managing reputational risk - Support in maintaining a business and customer risk assessment.

KOMPLY Malta revenue & valuation

Annual revenue	$513,330
Revenue per employee	$86,000
Estimated valuation?This valuation is estimated based on industry average for the Financial Services industry and current estimated revenues	$1,700,000
Total funding	No funding

Employees by Management Level

Total employees: 1-10

Seniority

Employees

Entry

C-Suite

Founder/Owner

Employees by Department

KOMPLY Malta has 3 employees across 3 departments.

Departments

Number of employees

Funding Data

KOMPLY Malta has never raised funding before.

KOMPLY Malta Tech Stack

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

WP Fastest Cache

Performance

Underscore.js

JavaScript libraries

Swiper

JavaScript libraries

Microsoft 365

jQuery Migrate

JavaScript libraries

jQuery

JavaScript libraries

PHP

Programming languages

Bluehost

Hosting

WordPress

Blogs

Google Analytics

Analytics

Yoast SEO

SEO

Google Tag Manager

Tag managers

Frequently asked questions

KOMPLY Malta is located in Mellieha, MLH 1581, MT.

KOMPLY Malta was founded in 2016, making it 10 years old. The company has established itself as a significant player in its industry over this time.

KOMPLY Malta has approximately 1-10 employees. The company continues to grow its workforce to support its business operations and expansion.

Key Contacts at KOMPLY Malta

Stephen Frendo

Co-Founder/Director

Karen Frendo

Chief Executive Officer

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