Efficient Frontiers International

Efficient Frontiers International specializes in financial crime prevention, providing managed services such as KYC, CDD, transaction monitoring, and screening. The company focuses on regulatory expertise and operational processes to assist clients in meeting compliance obligations.

KYC
CDD
Docutax
SARS screening
Transaction monitoring
Operational tax services

Size

Small

Phone

N/A

Website

efilimited.com

N/A

Locations

Beaumont Chancery, 44 Southampton Buildings, WC2A 1AP

02071291046

Digital Popularity

Popularity over time

Social Media

LinkedIn
4,797 Followers

Available on

Glassdoor Indeed

Competitors

FinTrU

FinTrU is a multi-award winning financial services company that provides technology-enabled Client Lifecycle Management solutions for global financial institutions.

Novatus Global

Novatus Global is a leading advisory firm specialising in regulatory technology solutions for the financial services sector.

Area Solutions Ltd

Area Solutions Ltd is a London-based provider of compliance, risk management and origination solutions for the financial services industry.

Financial Crime Intelligence Ltd

Financial Crime Intelligence Ltd provides innovative solutions to combat financial crime.

Company Details

Efficient Frontiers International is operated by Efficient Frontiers International Limited and is a Active company incorporated on 17 September 2009 with the registered office located in London, City of London. Efficient Frontiers International Limited was registered 15 years ago.

Status

Active

Size

Small

Directors

Age

15 years old

Employees

Turnover

Unreported

Total Assets

£1.58M