IVXS UK Ltd.

Disclosed by 3 companies

• C

  Coingate

  real-time financial crime insights service provider

  “IVXS UK Ltd. (real-time financial crime insights service provider)” source · observed Jul 29, 2026

• T

  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

• V

  Veriff

  PEP and sanctions functionalities, if provided to the Customer.

  “IVXS UK LTD, trading as COMPLYADVANTAGE, with company number 08964733 whose registered office is 9th Floor Newcombe House, 43-45 Notting Hill Gate, London W11 3LQ, United Kingdom” source · observed Jul 29, 2026