IVXS UK Ltd.
Disclosed by 3 companies
- coingate.com
real-time financial crime insights service provider
“IVXS UK Ltd. (real-time financial crime insights service provider)” source · observed Jul 29, 2026
- Taktile
Real-time monitoring of sanctions, watchlists, politically exposed persons (PEPs), and adverse media, along with onboarding tools, transaction monitoring, and payment screening
“IVXS UK Ltd, trading as ComplyAdvantage Ireland, UK, Belgium, Germany, Netherlands, Romania, USA, Singapore, Australia Real-time monitoring of sanctions, watchlists, politically exposed persons (PEPs), and adverse media, along with onboarding tools, transaction monitoring, and payment screening https://app.secureframe.com/ext/trust-center/baselayer/#compliance-e882bde0-f6fe-418e-bf4c-48194d4827f2” source · observed Jul 30, 2026