LEGAL COMPLIANCE TECH SDN. BHD. - Profile, contacts and insights

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

The largest company and people database for SEA & ANZ

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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