Seamless AML
Business Consulting and Services • 
Auckland, Auckland, New Zealand • 1-10 Employees
Company overview
| Headquarters | 110 Market Rd, Auckland, AUK 1051, NZ |
| Phone number | +64273464646 |
| Website | |
| NAICS | 5416 |
| Keywords | Regulatory, Consulting, Audit, KYC, Auditing, Review, Phase 1, Requirements, Phase 2, Guidelines, CDD, Templates, aml, Aml/Cft, Aml/Ctf, Legislations |
| Founded | 2022 |
| Employees | 1-10 |
Key Contact at Seamless AML
Casey Marsh
Director
Seamless AML Email Formats
Seamless AML uses 2 email formats. The most common is {first name} (e.g., john@seamless-aml.com), used 66.7% of the time.
| Format | Example | Percentage |
|---|---|---|
{first name} | john@seamless-aml.com | 66.7% |
{first initial} | j@seamless-aml.com | 33.3% |
About Seamless AML
Seamless AML provides New Zealand and Australia comprehensive AML compliance audits, consultancy services, and templates to meet your regulatory requirements.
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Seamless AML revenue & valuation
| Annual revenue | $256,665 |
| 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 | $821,328 |
| Total funding | No funding |
Employees by Management Level
Total employees: 1-10
Seniority
Employees
Director
Funding Data
Seamless AML has never raised funding before.
Nigeria
United Kingdom
Italy
Thailand
Australia
Netherlands
United StatesFrequently asked questions
Seamless AML is located in Auckland, Auckland, NZ.
You can reach Seamless AML at +64273464646.
Seamless AML was founded in 2022, making it 4 years old. The company has established itself as a significant player in its industry over this time.
Seamless AML has approximately 1-10 employees. The company continues to grow its workforce to support its business operations and expansion.
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