Company Overview of Compliance Data Center LLC
Compliance Data Center LLC operates and maintains computerized online data base of individuals, businesses, corporations, and other entities who fail to fulfill their brokerage obligations, or who involve with legal issues concerning fraud, money laundering, securities violations, or complaints. The company also provides a direct Web-based data entry system for its subscribers. It serves securities and banking industries. The company was founded in 1962 and is based in New York, New York. Compliance Data Center LLC operates as a subsidiary of Equifax Information Services LLC.
62 William Street
New York, NY 10005-1520
Founded in 1962
Key Executives for Compliance Data Center LLC
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Recent Private Companies Transactions
|No transactions available in the past 12 months.|
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