Company Profile
Aml Analytics Ltd
07290924•Private Limited With Share Capital
Get Full Access
21/06/2010
16 years
2
66
63990
low risk
Company Overview
Registration, classification & business activity
Aml Analytics Ltd (07290924) is a private limited with share capital incorporated on 21/06/2010 (16 years old) and registered in salisbury, SP51NH. The company operates under SIC code 63990 - other information service activities n.e.c..
Aml analytics creates cutting-edge regtech and suptech testing, validation and risk management solutions for financial institutions, insurers, money exchanges, crypto businesses, commodity traders, law firms, real estate agents, gambling companies, tcsps and other dnfbps all around the world.our aut...
Financial Overview
£5.95M
£5.56M
£394.1K
£3.48M
£62.5K
Key Metrics
66
Employees
2
Directors
8
Shareholders
Charges
1
Registered
1
Outstanding
0
Part Satisfied
0
Satisfied
Risk Assessment
low risk
International Score
Future Factor
good
Performance Rating