Insights

Niche AML Expertise AML Audit Services specializes in anti-money laundering compliance with a focus on independent testing and tailored approaches for unique business models, presenting a strong value proposition for firms seeking specialized AML assessments.

Small Firm Advantage With a lean team and high specialization, AMLAS can offer personalized engagement and fast turnaround, appealing to mid-market financial institutions or regulated entities seeking hands-on AML expertise without enterprise-level cadence.

Cross-Border Capabilities Their US-Canada AML Effectiveness Reviews indicate readiness to support clients with cross-border regulatory needs, suggesting growth opportunities with firms operating in multiple jurisdictions.

Tech-Enabled Delivery Leveraging a modern tech stack (Shopify, cloud services, analytics and tagging tools) implies scalable marketing and client onboarding processes, enabling efficient outreach to potential clients and smoother project execution.

Growth Potential Current revenue positioning in the low- to mid-magnitude range offers upside through expanding services to larger mid-market banks, fintechs, and corporates seeking AML testing, risk assessments, and regulatory advisory.

Similar companies to AML Audit Services | Your Trusted AML Advisor

AML Audit Services | Your Trusted AML Advisor Tech Stack

AML Audit Services | Your Trusted AML Advisor uses 8 technology products and services including WordPress, Shopify, WooCommerce, and more. Explore AML Audit Services | Your Trusted AML Advisor's tech stack below.

AML Audit Services | Your Trusted AML Advisor's Email Address Formats

AML Audit Services | Your Trusted AML Advisor uses at least 0 email formats:
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Frequently Asked Questions

What is AML Audit Services | Your Trusted AML Advisor's phone number?

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You can contact AML Audit Services | Your Trusted AML Advisor's main corporate office by phone at . For more prospecting data, LeadIQ has access to up-to-date and accurate contact information within our platform. Find, capture, and sync contact data to your CRM and sales tools in one click.

What is AML Audit Services | Your Trusted AML Advisor's official website and social media links?

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AML Audit Services | Your Trusted AML Advisor's official website is amlauditservices.com and has social profiles on LinkedIn.

How much revenue does AML Audit Services | Your Trusted AML Advisor generate?

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As of September 2026, AML Audit Services | Your Trusted AML Advisor's annual revenue is estimated to be $1M - $10M.

What is AML Audit Services | Your Trusted AML Advisor's SIC code and NAICS code?

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AML Audit Services | Your Trusted AML Advisor's SIC code is 7299 - Miscellaneous Personal Services, Not Elsewhere Classified and NAICS code is 52 - Finance and Insurance.

How many employees does AML Audit Services | Your Trusted AML Advisor have currently?

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As of September 2026, AML Audit Services | Your Trusted AML Advisor has approximately 3 employees across 2 continents, including North America and Africa. Key team members include Auditor: M. A. D. and Auditor: A. A. Explore AML Audit Services | Your Trusted AML Advisor's employee directory with LeadIQ.

What industry does AML Audit Services | Your Trusted AML Advisor belong to?

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AML Audit Services | Your Trusted AML Advisor operates in the Financial Services industry.

What technology does AML Audit Services | Your Trusted AML Advisor use?

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AML Audit Services | Your Trusted AML Advisor's tech stack includes WordPress, Shopify, WooCommerce, Microsoft 365, Font Awesome, Twemoji, JSON-LD and Constant Contact.

When was AML Audit Services | Your Trusted AML Advisor founded?

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AML Audit Services | Your Trusted AML Advisor was founded in 2009.
AML Audit Services | Your Trusted AML Advisor logo

AML Audit Services | Your Trusted AML Advisor

Financial ServicesNew Jersey, United States2-10 Employees

AML Audit Services, LLC (AMLAS) is a financial services firm that specializes in anti-money laundering consulting with a focus on independent testing. The company emphasizes a customized, solution-driven approach, assigning a certified AML industry specialist to each engagement to understand a client’s business model and guide regulatory compliance efforts. Based in New Jersey, AMLAS serves clients across sectors by applying knowledge of AML regulations and regulatory expectations to help achieve higher levels of compliance. A notable recent development is its expansion to offer AML Effectiveness Reviews for US companies with Canadian business lines, reflecting an ongoing adaptation to cross-border regulatory considerations.

Section iconCompany Overview

Phone number
SIC Code
7299 - Miscellaneous Personal Services, Not Elsewhere Classified
NAICS Code
52 - Finance and Insurance
Founded
2009
Employees
2-10

Section iconFunding & Financials

  • $1M - $10M

    AML Audit Services | Your Trusted AML Advisor's revenue is estimated to be in the range of $1M - $10M

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