Timothy Brian Cuddeford

Part of EFI Group Ltd., Efficient Frontiers International Ltd. is a specialist in Financial Crime Prevention services. Based in London, UK, Efficient Frontiers International offers a straightforward and efficient application called DocuTax, which simplifies the tax documentation journey for both businesses and customers. The British company's expertise-based services help businesses remain compliant and adapt to constantly evolving tax regulations. The CEO of the company is Neil Tansley.

EFI Group Ltd. is a British company founded in 2019 that specializes in financial crime prevention services. The private company is based in Leeds, UK, and has subsidiaries in the United Kingdom. The company offers expertise-based services to online platforms and marketplaces that sell or deliver goods. The company's services are integrated into every aspect of their clients' operations, including know your customer (KYC), customer due diligence (CDD), and enhanced due diligence (EDD).

TTSA LLP provides financial consulting services. Its services include business and information technology transformation, financial crime, regulatory services, and data. The company was founded by Tim Cuddeford and Ted Rees in July 2008 and is headquartered in London, the United Kingdom.