Companies that use IVXS UK Limited (ComplyAdvantage)
- Companies
- 2
- HQ countries
- 1
- Top HQ country
- United Kingdom 50%
| Company | Domain | Country | Employees | Purpose |
|---|---|---|---|---|
| monavate.com | - | Automated KYC checks on individuals and KYB checks on corporationsAutomated KYC checks on individuals and KYB checks on corporations | ||
| sumsub.com | United Kingdom | - | Software contributing to AML screening for KYC, transaction monitoring and Travel RuleSoftware contributing to AML screening for KYC, transaction monitoring and Travel Rule |