SubProcessorsCompanies that use Comply Advantage
Security
7
companies
| Company | Domain | Country | Employees | Purpose |
|---|---|---|---|---|
 LexisNexis Risk Solutions | risk.lexisnexis.com |  United States | 1000+ | AML Screening and MonitoringAML Screening and Monitoring |
 Billtrust | billtrust.com | United States | 200-1000 | Fraud Detection and Transaction MonitoringFraud Detection and Transaction Monitoring |
 The Justice Platform Ltd. t/a Legl | legl.com |  United Kingdom | 50 | Identity verification solutionIdentity verification solution |
 TransferMate | transfermate.com |  Ireland | 200-1000 | To assist with AML customer screening & monitoring.To assist with AML customer screening & monitoring. |
 Pay.com | pay.com |  Cyprus | 200-1000 | RepresentativesRepresentatives |
 AZA Finance | azafinance.com | United Kingdom | 200-1000 | KYC / AML Service ProviderKYC / AML Service Provider |
 Howden Group | howdengroup.com | United Kingdom | 1000+ | Sanctions screening and adverse media checksSanctions screening and adverse media checks |