KYC4U - AML Compliance specialists Revenue

Business Consulting and Services • London, England, United Kingdom • 1-10 Employees

KYC4U - AML Compliance specialists revenue & valuation

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

Key Contacts at KYC4U - AML Compliance specialists

Parul Thakrar

Founder Director

Ian Morris

Director Of Operations

Parul Somaya Thakrar

Owner

Company overview

Headquarters	London, England, United Kingdom
Phone number	+447714188912
Website	kyc4u.co.uk
NAICS	5416
Keywords	Real Estate, Gdpr, Aml Training, Aml Outsourcing, Management Systems Accreditations, Money Laundering Compliance, Rics Client Money Rules, Rics Compliant Policies And Procedures
Founded	2023
Employees	1-10

KYC4U - AML Compliance specialists Email Formats

KYC4U - AML Compliance specialists uses 2 email formats. The most common is {first initial}.{last name} (e.g., j.doe@kyc4u.co.uk), used 80% of the time.

Format	Example	Percentage
{first initial}.{last name}	j.doe@kyc4u.co.uk	80%
{first name}.{last name}	john.doe@kyc4u.co.uk	20%

About KYC4U - AML Compliance specialists

We will do the AML checks on your clients and counterparty for you so you can focus on your business. Outsource your money laundering checking administration to us and: - free up time to focus on your business, - manage risks of regulatory failure, - avoid fines and; - reduce stress

Employees by Management Level

Total employees: 1-10

Seniority

Employees

Founder/Owner

Director

Entry

Employees by Department

KYC4U - AML Compliance specialists has 3 employees across 2 departments.

Departments

Number of employees

Funding Data

KYC4U - AML Compliance specialists has never raised funding before.

KYC4U - AML Compliance specialists Tech Stack

Discover the technologies and tools that power KYC4U - AML Compliance specialists's digital infrastructure, from frameworks to analytics platforms.

jQuery

JavaScript libraries

Nginx

Reverse proxies

PHP

Programming languages

Bluehost

Hosting

Open Graph

Miscellaneous

WordPress

Blogs

Divi

Page builders

jQuery Migrate

JavaScript libraries

MySQL

Databases

RSS

Miscellaneous

Priority Hints

Performance

Google Font API

Font scripts

Frequently asked questions

KYC4U - AML Compliance specialists is located in London, England, GB.

You can reach KYC4U - AML Compliance specialists at +447714188912.

KYC4U - AML Compliance specialists generates an estimated annual revenue of $513,330. This revenue figure reflects the company's market position and business performance in its industry.

KYC4U - AML Compliance specialists has an estimated valuation of $1,700,000. This valuation is calculated based on industry-standard revenue multiples and reflects the company's growth potential and market positioning.

KYC4U - AML Compliance specialists was founded in 2023, making it 3 years old. The company has established itself as a significant player in its industry over this time.

KYC4U - AML Compliance specialists has approximately 1-10 employees. The company continues to grow its workforce to support its business operations and expansion.