Companies that use IVXS UK Limited (ComplyAdvantage)

AML Screening
Companies
2
HQ countries
1
Top HQ country
United Kingdom 50%
Company Domain Country Employees Purpose
monavate.comUnited Kingdom-Automated KYC checks on individuals and KYB checks on corporationsAutomated KYC checks on individuals and KYB checks on corporations
sumsub.comUnited Kingdom-Software contributing to AML screening for KYC, transaction monitoring and Travel RuleSoftware contributing to AML screening for KYC, transaction monitoring and Travel Rule