Virtue Compliance

Business Consulting and Services • Uznach, St Gallen, Switzerland • 1-10 Employees

Company overview

Headquarters	Uznach, St Gallen, Switzerland
Website	virtue-compliance.ch
NAICS	5416
Keywords	Automation, KYC, Sanction Screening, Code Of Ethics, Compliance As A Service, Transaction Monitoring, Compliance Software, Compliance Officer, Code Of Conduct, KYB, Risk Profiles, Aml Policies, Amla/Gwg, Pep Check
Founded	2023
Employees	1-10

Key Contact at Virtue Compliance

Elena Scheller

Founder

About Virtue Compliance

Compliance tasks are time-consuming and can divert your internal resources from strategic activities. Outsourcing allows you to allocate your time more efficiently while ensuring compliance obligations are met. Virtue Compliance helps small to medium size businesses without an in-house Compliance department to use compliance as a competitive advantage. We combine our expertise in AMLA regulations with latest technology to onboard and manage client relationships. We help clients to verify users or business partners, perform automated AML screenings and monitor transactions. We help our clients to get started by creating risk profiles and AML policies or by registering them at a self-regulatory organization (SRO). We act as dedicated Compliance Officer or help our clients to securely scale internationally.

Virtue Compliance revenue & valuation

Annual revenue	$85,555
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	$273,776
Total funding	No funding

Employees by Management Level

Total employees: 1-10

Seniority

Employees

Founder/Owner

Employees by Department

Virtue Compliance has 1 employees across 1 departments.

Departments

Number of employees

Funding Data

Virtue Compliance has never raised funding before.

Virtue Compliance Tech Stack

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

Priority Hints

Performance

Next.js

JavaScript frameworks

Google Tag Manager

Tag managers

Cookiebot

Cookie compliance

HSTS

Security

Open Graph

Miscellaneous

Calendly

Appointment scheduling

GSAP

JavaScript frameworks

React

JavaScript frameworks

Cookie Control

Cookie compliance

Cloudinary

CDN

Google Analytics

Analytics

Frequently asked questions

Virtue Compliance is located in Uznach, St Gallen, CH.

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

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

Key Contact at Virtue Compliance

Elena Scheller

Founder

4.8

40,000 users