Vertex Compliance
Financial Services • 
Dubai, United Arab Emirates • 11-20 Employees
Company overview
| Headquarters | Dubai, United Arab Emirates |
| Phone number | +971589149282 |
| Website | |
| NAICS | 52 |
| Keywords | Risk Management, Regulatory Compliance, Risk Advisory, Compliance Training, Legal Advisory, Anti Money Laundering, Compliance Consulting, Customer Due Diligence, Know Your Customer, Privacy And Data Protection, Counter Terrorism Financing, Compliance Policy Formations, Fatca-Crs, Global Aml Compliance, Regtech Implementation, Sanctions Risk Assessment, Trade Finance Compliance |
| Founded | 2019 |
| Employees | 11-20 |
| Socials |
Key Contact at Vertex Compliance
Vasantha Mohan Llm
Founder
Vertex Compliance Email Formats
Vertex Compliance uses 2 email formats. The most common is {first name} (e.g., john@vertexcompliance.com), used 62.5% of the time.
| Format | Example | Percentage |
|---|---|---|
{first name} | john@vertexcompliance.com | 62.5% |
{first initial} | j@vertexcompliance.com | 37.5% |
About Vertex Compliance
Regulatory requirements across the globe have increased with a focus on Financial Crime Compliance. Vertex Compliance equips organizations to effectively manage risk and meet compliance and regulatory obligations. Compliance budgets have increased over the years and rightly so. In spite of this, organizations face a lack of in-house expertise and resources. We at Vertex Compliance bridges this gap by enabling and assisting our clients to meet the necessary compliance responsibilities. Vertex Compliance thrives to excel in consulting by utilizing the latest technology in risk management services, achieving regulatory compliance, combating money laundering, and financial crime. We also provide consulting services pertaining to FATCA/CRS, Data Protection Laws, and Trade Finance Compliance. We enable our clients to comply with the collective rules and directives from local and international governing bodies. Thereby ensuring that our clients can put their focus on their core businesses without worrying about the regulations and implications of being non-compliant.
Vertex Compliance revenue & valuation
| Annual revenue | $941,105 |
| Revenue per employee | $86,000 |
| Estimated valuation?This valuation is estimated based on industry average for the Financial Services industry and current estimated revenues | $3,100,000 |
| Total funding | No funding |
Employees by Management Level
Total employees: 11-20
Seniority
Employees
Employees by Department
Vertex Compliance has 8 employees across 3 departments.
Departments
Number of employees
Funding Data
Vertex Compliance has never raised funding before.
Vertex Compliance Tech Stack
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