LEGAL COMPLIANCE TECH SDN. BHD.
Who is LEGAL COMPLIANCE TECH SDN. BHD.?
Legal Compliance Tech helps Malaysian law firms, auditors, and accounting firms simplify Bank Negara Malaysia (BNM) compliance. Our all-in-one platform automates KYC, sanction screening, client onboarding, and DCR reporting — reducing manual work and minimizing regulatory risk. We provide: ⟡ A...See more
Industry & Specialities
Information & Communications Technology (ICT)
Software & App Development
Countries of Operation
Malaysia
Headquarters:
Malaysia
Company Type:
MNC / Large Enterprise
Company size:
1-10 Employees
Address:
KUALA LUMPUR, MY
Employees by Department
- Sales (1)
- The Rest (0)
- Total (1)
Key Decision Makers
Fitri Lamin
Business Development Executive
Employees by Seniority
C-level
0employees
Senior
0employees
Non-managers
1employees
Financials
LOW
spending power
Funding Status
Publicly listed on stock exchange
Associated Legal Entities
0 entities
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Frequently Asked Questions (FAQ)
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- What LEGAL COMPLIANCE TECH SDN. BHD.'s spending power?
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