Halyard Compliance® is a leading provider of highly customized compliance solutions for Broker-Dealers, Municipal Advisors, Funding Portals, FinTech, Crowdfunding companies and more. Our solutions are designed to assist financial institutions navigate an ever-changing sea of regulatory and business challenges. Our clients range in size from regional firms to multi-national organizations in the financial services sector. We provide an array of services, including ongoing support services, regulatory reviews, AML auditing, procedure construction, crisis management and much more. Broker-Dealers | Municipal Advisors | Funding Portals & Crowdfunding | Digital Currency & Money Service Businesses | FinTech | Anti-Money Laundering FINRA | SEC | MSRB | CFTC | NFA | FCA | Blue Sky | JOBS ACT | FINCEN | BSA | USA PATRIOT ACT And more...
View Top Employees from Halyard Compliance| Website | https://www.halyardcompliance.com |
| Revenue | $186000 |
| Employees | 2 (2 on RocketReach) |
| Founded | 2009 |
| Address | 1, Cincinnati, Ohio 45208, US |
| Phone | (312) 515-4513 |
| Technologies |
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| Industry | Financial Services, Business Services General, Regulatory Compliance Consulting, Business Services, WSP Construction, Anti-Money Laundering, Branch Audits, Membership Applications, Onsite Crisis Management, Mock Regulatory Audits, Supervisory Control Reviews, Independent AML Audits, Ad Hoc Compliance needs |
| Competitors | Alternative Regulatory Solutions, LLC, Command Line Compliance, Strategic Compliance Consulting |
| SIC | SIC Code 87 Companies, SIC Code 874 Companies |
| NAICS | NAICS Code 5416 Companies, NAICS Code 541 Companies, NAICS Code 54 Companies |
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Halyard Compliance Questions
The Halyard Compliance annual revenue was $186000 in 2024.
2 people are employed at Halyard Compliance.
Halyard Compliance is based in Cincinnati, Ohio.
The NAICS codes for Halyard Compliance are [5416, 541, 54].
The SIC codes for Halyard Compliance are [87, 874].
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