Pacific Compliance Overview
- Status
-
Acquired/Merged
- Latest Deal Type
-
M&A
- Financing Rounds
-
1
Pacific Compliance General Information
Description
Provider of compliance regulations services intended to serve the high-risk industries. The company assists with compliance regulations and utilizes IT-based data to build intelligent business ideas and also assists businesses plan for risk mitigation through the design and implementation of Special Purpose Vehicles, thereby helping business with banking service, merchant processing, and financial regulatory guideline, working to help define and service companies' BSA, AML, and other FINCEN requirements.
Contact Information
Website
www.pacificcompliancecorp.comCorporate Office
- United States
Corporate Office
- United States
Pacific Compliance Valuation & Funding
| Deal Type | Date | Amount | Valuation/ EBITDA |
Post-Val | Status | Debt |
|---|
Pacific Compliance FAQs
-
Where is Pacific Compliance headquartered?
Pacific Compliance is headquartered in .
-
What industry is Pacific Compliance in?
Pacific Compliance’s primary industry is Other Financial Services.
-
Is Pacific Compliance a private or public company?
Pacific Compliance is a Private company.
-
What is Pacific Compliance’s current revenue?
The current revenue for Pacific Compliance is .
-
When was Pacific Compliance acquired?
Pacific Compliance was acquired on 04-Aug-2021.
-
Who acquired Pacific Compliance?
Pacific Compliance was acquired by American Fusion.
Data Transparency
-
Meet our data hygiene team
Discover how our experts ensure you’re getting the most accurate financial data in the industry.
Read more -
How PitchBook sources data
Our data operations team has logged over 3.5 million hours researching, organizing, and integrating the information you need most.
Discover our process
