C

ComplyAdvantage

Disclosed by 6 companies

• A

  Alloy

  Resold third-party service

  United Kingdom

  “ComplyAdvantage (IVXS UK Ltd) Resold Third-Party Service” source · checked Oct 24, 2026

• M

  Marqeta

  Sanctions monitoring and transaction monitoring

  United States, European Union, Canada, Asia-Pacific

  “IVXS Technology USA (trading as Comply Advantage)” source · checked Oct 24, 2026

• N

  NMI

  Watchlist/sanctions monitoring.

  United States

  “ComplyAdvantage” source · checked Oct 24, 2026

• S

  Sumsub

  Software contributing to AML screening services

  United Kingdom

  “ComplyAdvantage IVXS UK Limited” source · checked Oct 24, 2026

• T

  Taktile

  Real-time monitoring of sanctions, watchlists, PEPs and adverse media

  Ireland, United Kingdom, Belgium, Germany, Netherlands, Romania, United States, Singapore, Australia

  “IVXS UK Ltd, trading as ComplyAdvantage | Ireland, UK, Belgium, Germany, Netherlands, Romania, USA, Singapore, Australia” source · checked Oct 24, 2026

• V

  Veriff

  PEP and sanctions functions for identity verification and Business AML services.

  United Kingdom, Ireland

  “IVXS UK LTD, trading as COMPLYADVANTAGE” source · checked Oct 24, 2026