Formity
Formity provides cloud-based compliance solutions for publicly listed companies and professional service providers. We automate manual processes to assist with compliance.
- Bespoke policy solutions
- Criminal Finances Act training
- Anti-Bribery & Corruption training
- Automated management of Insider Lists
Locations
Digital Popularity
Social Media
LinkedIn18 Followers
Competitors
ReTRRAC Global is a technology-driven global consulting and training company focused on compliance and risk assessment solutions.
AML & Compliance provides consultancy services to help regulated companies navigate the complexities of anti-money laundering and compliance obligations.
Wilmington plc provides high-quality information and data alongside a complementary range of training and education solutions.
Ground Truth Intelligence is a pioneering startup focused on providing comprehensive due diligence solutions tailored for Ethics & Compliance needs.
Oysterchecks, trading as The Morgans Consortium Consulting Limited, specializes in providing comprehensive automated background screening, KYC, transaction monitoring, and AML solutions globally.
Company Details
Formity is operated by Formity Ltd and is a Active company incorporated on 17 June 2019 with the registered office located in London, Greater London. Formity Ltd was registered 6 years ago.
Status
Active
Size
Micro
Directors
1
Age
6 years old
Employees
1
Turnover
Unreported
Total Assets
£30.49K
Cash in Bank
£13.76K
Total Liabilities
-£8.38K