Compliance Plus Limited

Compliance Plus Limited is a New Zealand-based company, positioning themselves as the foremost experts in AML/CFT compliance. Since its establishment in 2013 in Te Whanganui-a-Tara Wellington, the company has dedicated itself to assisting reporting entities nationwide in fulfilling their AML obligations. The array of services offered includes the formulation and assessment of AML/CFT risk assessments and programs, ongoing compliance support, training, identity verification, PEP checks, and FSPR registrations. The company has carved a niche for itself by specializing in compliance services in the AML/CFT sector. Its location in New Zealand, with its burgeoning economy and strict regulations, provides an advantageous setting for a company offering such specialized services. Being founded in 2013, Compliance Plus Limited has proven its resilience in the industry, sustainability, and ability to adapt to regulatory changes effectively. Their established presence in the AML compliance domain offers a sound investment opportunity for venture capitalists looking to tap into the growing demand for specialized compliance services with sustained growth potential. However, it is noteworthy that there is no record of recent investment or involved investors, potentially indicating a self-sustainability strategy or an untapped opportunity for potential stakeholders to contribute to and benefit from the company’s future growth trajectory. With an ever-evolving and increasingly stringent regulatory landscape, the company's expertise in AML/CFT compliance offers a compelling investment consideration for venture capitalists seeking entry into the promising regulatory technology sector.