# ANCILIA - **Website:** - **Primary alias:** `ancilia.org` - **Employees:** 2+ - **Location:** Valletta, Valletta, Malta - **Company kind:** PRIVATELY HELD ## Description Ancilia is a pioneering brand in financial crime prevention, compliance, and due diligence. Our comprehensive approach and expertise make us the go-to partner for navigating complex regulatory landscapes. We are not just an organization; we are a movement that provides a safe haven for experts in the field to grow and collaborate. At Ancilia, customer-centricity is at the core of our ethos. We serve financial institutions like fund administrators, e-money institutions, and non-financial entities dealing with cross-border transactions. What sets us apart is our ability to pool the collective brilliance of a global network of AML and financial crime experts into well-managed, packaged solutions. We offer top-notch third-party due diligence services at the best prices in the industry. Our mission is to empower clients in navigating complex financial landscapes by delivering innovative, customer-centric solutions. Join us on this exciting journey to shape the future of financial crime compliance services with Ancilia. Welcome to a new era of AML and financial crime prevention. ## Industries - 📊 Business Services _(under Business and Consumer Services)_ - 📊 Business and Consumer Services ## Links - [facebook](https://facebook.com/people) - [instagram](https://instagram.com/ancilia.ltd) - [linkedin](https://linkedin.com/company/anciliacompliance) ## Logos & icons - logo _(primary)_ — PNG — [download](https://cdn.brandfetch.io/idfyu-vTO8/w/180/h/180/theme/dark/logo.png?c=1bxid64Mup7aczewSAYMX&t=1780813663291) - icon _(primary)_ — JPEG — [download](https://cdn.brandfetch.io/idfyu-vTO8/w/400/h/400/theme/dark/icon.jpeg?c=1bxid64Mup7aczewSAYMX&t=1780813663384) ## Colors | Name | Hex | Theme | | --- | --- | --- | | Black | #000000 | dark | ## Fonts - poppins-extralight — asset _(custom)_ - Arial — asset _(custom)_ ## Imagery - banner _(primary)_ — JPEG — [download](https://cdn.brandfetch.io/idfyu-vTO8/w/3125/h/1875/idcRQY6_bE.jpeg?c=1bxid64Mup7aczewSAYMX&t=1780813664029) --- _Source: _ _See [/llms.txt](/llms.txt) for a full list of agent-readable pages, and [/auth.md](/auth.md) for how agents authenticate._