About
ComplianceAssist is a leading UK compliance firm offering due diligence and screening to detect AML, sanctions, PEP and adverse-media risks. We provide predefined and bespoke screening, watchlist checks, ID verification and customer due diligence via a portal with batch processing and direct integration. Outsourced AML support, on-demand analysts and strict SLAs ensure timely, accurate reporting.
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Addresses
- Sussex Innovation Centre, Brighton Get directions
Phone numbers
Email addresses
- enquiries@complianceassist.co.uk
Links
Services
- Tax & Compliance
- Bookkeeping and Accounting
