DZ CompliancePartner GmbH, based in Neu-Isenburg, is a wholly-owned subsidiary of DZ BANK AG and acts as a specialized service provider for compliance functions within the cooperative financial group. The company offers outsourcing solutions in the areas of anti-money laundering and fraud prevention, IT security, data protection, and compliance. With over 1,300 mandates managed and more than 550 customers, the company operates nationwide across four locations. In the 2024 financial year, the company employed an average of 188 people.
die Erbringung von Dienstleistungen im Beauftragtenwesen sowie die Übernahme der Beauftragtenfunktion für Finanzinstitute und andere Dienstleistungsunternehmen auf den Gebieten Betrugs- und Geldwäscheprävention (Zentrale Stelle), IT-Sicherheit und Datenschutz, WpHG-Compliance, MaRisk-Compliance etc. Ferner werden Unterstützungsdienstleistungen im Bereich des Beauftragtenwesens und verwandter Geschäftsbereiche angeboten.
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Source: German Commercial Register (Handelsregister) Offenbach am Main Local Court, HRB 11105 (as of 21 September 2026)
Source: German Commercial Register (Handelsregister) Offenbach am Main Local Court, HRB 11105 (as of 21 September 2026)
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Source: German Commercial Register (Handelsregister) Offenbach am Main Local Court, HRB 11105 (as of 21 September 2026)
