LEGAL COMPLIANCE TECH SDN. BHD

SSM 202301035112Sdn Bhd

Registration identifiers

SSM Registration No.
202301035112
Legacy SSM No.
1529035-A
Legal form
Sdn Bhd
Look up elsewhere
companieshouse.mye-Info SSM

Malaysia Digital (MDEC) status

Year granted
2024
Tech enabler
Robotics & Automation, Artificial Intelligence (AI) and/or Big Data Analytics (BDA)
Sectors
Digital ServicesDigital Content
Solutions
Customer Due Diligence (CDD), Enhanced Customer Due Diligence (ECDD), Customer Risk Profiling (CRP), Sanctions Screening, AMLA Compliance, Data & Compliance Report (DCR), Customer Relationship Management (CRM), Automation for Legal Firm
Website
https://www.legalcompliancetech.com

Source: MDEC Malaysia Digital companies directory

Addresses

Legal address
MY

Data sourced from the Global LEI System (GLEIF) under the CC BY 4.0 licence. MSIC Malaysia is not affiliated with the entity above. Information is provided as published by GLEIF; verify with the issuing registrar (SSM or Labuan FSA) before relying on it.