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ComplianceAid Services Logo
ComplianceAid Services CB Rank
1919887
Heat Score
62
ComplianceAid specializes in Anti-Money Laundering (AML), Counter Terrorism Financing (CTF) Education, etc. for financial institutions.
Founded
obfuscation
Private Miami, Florida, United States1-10 complianceaid.pro/
Financial Services
Overview

ComplianceAid Services
Heat Score
62

Growth Score
pts
in past quarter
Heat Score 62
-7 pts
in past quarter

Company Performance Metrics

Score
Trend
AI Content may contain mistakes and is not legal, financial or investment advice.Learn more.
Growth Score - The measure of growth based on company activity, operational metrics, and investments
Growth Trend - The change in the growth score over the given time period
Heat Score - The measure of the market interest, media activity, and Crunchbase profile activity
Heat Trend - The change in the heat score over the given time period
Learn More >
Recent Milestones
Raised Funding Round
Jan 1, 1970
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Raised Funding Round
Jan 1, 1970
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See more interactive data and historical milestones on desktop for the best experience

About ComplianceAid Services

CB Rank
1919887
ComplianceAid specializes in Anti-Money Laundering (AML), Counter Terrorism Financing (CTF) Education, etc. for financial institutions.
Founded
obfuscation
Private Miami, Florida, United States1-10 complianceaid.pro/
Financial Services

Details

Operating Status Active
Company Type For Profit
Phone Number + 305-772-9712
Contact Email contact@complianceaid.pro
Predictions & Insights

Growth Prediction

See this Growth Prediction

Products & Services

AML/BSA/OFAC/CFT/CFP/FCP Independent Audit
A service that examines a regulated entity’s AML, BSA, OFAC, CFT, CFP, and FCP compliance programs to identify deficiencies and ensure regulatory adherence.
AML/BSA/OFAC/CFT/CFP/FCP Policies & Procedures
Design and review of AML, BSA, OFAC, CFT, CFP, and FCP policies and procedures, including provision of template packages.

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Financials
Market Intelligence
People
View Profiles & Contacts
Headcount 1-10
News
Technology
View Tech Report

Monthly Web Visits

124
-95.92%
 in past month

IT Spend

$342.2KThis year, ComplianceAid Services is projected to spend $342.2K on IT, according to Aberdeen.

Active Website Tech Count

39ComplianceAid Services is actively using 39 technologies for its website, according to BuiltWith. These include IPhone / Mobile Compatible, SSL by Default, and  Apple Mobile Web Clips Icon.
Sub-Organizations
Frequently Asked Questions

Where is ComplianceAid Services's headquarters? ComplianceAid Services is located in Miami, Florida, United States.Who are ComplianceAid Services's competitors? Alternatives and possible competitors to ComplianceAid Services may include ComplyAdvantage, International KYC, and  FATCA Consultants.
Who We Are
What We Do
Helpful Links
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