Insights

Niche AML Focus SHC Consulting Group LLC specializes in anti-money laundering compliance, regulatory compliance, forensic services, and due diligence for private equity funds and hedge funds, signaling a targeted opportunity to cross-sell advanced compliance and risk assessment offerings to fund managers.

Boutique yet Experienced With a small team of 2-10 employees, SHC appears agile and specialized, suggesting potential for high-touch, scalable consulting engagements and opportunity to upsell supplemental services such as independent testing, regulatory change monitoring, and interim compliance leadership.

Tech Enablement Utilizes a modern tech stack including Google Cloud, WordPress, MySQL, and Microsoft 365, which indicates readiness for digital collaboration, data analytics, and client-facing portals; sales conversations can emphasize integrated tech-enabled compliance solutions and secure data handling.

Revenue Signals Reported revenue range of one to ten million dollars positions SHC as a small to mid-market firm likely seeking scalable, repeatable services, managed services from larger vendors, and strategic partnerships to expand capacity for growing regulatory demands.

Competitive Context Operating alongside large consulting peers with extensive capabilities, SHC could benefit from partnerships or subcontracting relationships to win larger engagements, while positioning as a specialized, high-quality option for niche AML and due diligence work sought by private equity and hedge funds.

Similar companies to SHC Consulting Group LLC

SHC Consulting Group LLC Tech Stack

SHC Consulting Group LLC uses 8 technology products and services including gstatic.com, WordPress, MySQL, and more. Explore SHC Consulting Group LLC's tech stack below.

  • gstatic.com
    Content Delivery Network
  • Content Management System
  • MySQL
    Database
  • oEmbed
    Dev Tools
  • Infrastructure As A Service
  • jQuery
    Javascript Libraries
  • Animate.css
    UI Frameworks

SHC Consulting Group LLC's Email Address Formats

SHC Consulting Group LLC uses at least 1 email format:
SHC Consulting Group LLC Email FormatsExamplePercentage
FLast@shcconsulting.comJDoe@shcconsulting.com
100%

Frequently Asked Questions

What is SHC Consulting Group LLC's official website and social media links?

Minus sign iconPlus sign icon
SHC Consulting Group LLC's official website is shcconsulting.com and has social profiles on LinkedIn.

How much revenue does SHC Consulting Group LLC generate?

Minus sign iconPlus sign icon
As of September 2026, SHC Consulting Group LLC's annual revenue is estimated to be $1M - $10M.

What is SHC Consulting Group LLC's NAICS code?

Minus sign iconPlus sign icon
SHC Consulting Group LLC's NAICS code is 52 - Finance and Insurance.

How many employees does SHC Consulting Group LLC have currently?

Minus sign iconPlus sign icon
As of September 2026, SHC Consulting Group LLC has approximately 5 employees across 3 continents, including North America, Asia and Africa. Key team members include Managing Director: J. S., Director: R. R. and : J. S. Explore SHC Consulting Group LLC's employee directory with LeadIQ.

What industry does SHC Consulting Group LLC belong to?

Minus sign iconPlus sign icon
SHC Consulting Group LLC operates in the Financial Services industry.

What technology does SHC Consulting Group LLC use?

Minus sign iconPlus sign icon
SHC Consulting Group LLC's tech stack includes gstatic.com, WordPress, MySQL, oEmbed, Microsoft 365, Google Cloud, jQuery and Animate.css.

What is SHC Consulting Group LLC's email format?

Minus sign iconPlus sign icon
SHC Consulting Group LLC's email format typically follows the pattern of FLast@shcconsulting.com. Find more SHC Consulting Group LLC email formats with LeadIQ.

When was SHC Consulting Group LLC founded?

Minus sign iconPlus sign icon
SHC Consulting Group LLC was founded in 1989.
SHC Consulting Group LLC logo

SHC Consulting Group LLC

Financial ServicesNew York, United States2-10 Employees

SHC Consulting Group LLC operates in the financial services sector, focusing on anti-money laundering compliance, regulatory compliance, analysis, forensic services, and due diligence reports for private equity funds and hedge funds. The firm serves professional clients in need of specialized risk and regulatory support, helping its customers navigate complex compliance requirements and assess potential investments and counterparties. Based in North Bellmore, New York, the company positions itself as a boutique firm staffed by professionals with accounting expertise and practical business know-how, aiming to define standards within its industry. The organization appears to be a small, specialized consultancy, leveraging its targeted services to address governance and risk management needs for fund managers and similar financial entities. A recent development relevant to its scope is its continued focus on delivering compliance and forensic services to its client base, consistent with its stated areas of expertise.

Section iconCompany Overview

NAICS Code
52 - Finance and Insurance
Founded
1989
Employees
2-10

Section iconFunding & Financials

  • $1M - $10M

    SHC Consulting Group LLC's revenue is estimated to be in the range of $1M - $10M

Ready to create more pipeline?

Get a demo and discover why thousands of SDR and Sales teams trust
LeadIQ to help them build pipeline confidently.

© LeadIQ, Inc. All rights reserved.