Companies that use IVXS UK Ltd (ComplyAdvantage)

Identity Verification
Companies
3
HQ countries
3
Top HQ country
United Kingdom 33%
Most common size
1-50 employees
Company Domain Country Employees Purpose
legl.comUnited Kingdom50Identity verification solutionIdentity verification solution
veriff.comEstonia-PEP and sanctions screening for identity verification and Business AML services (conditional, only if the customer purchases these features).PEP and sanctions screening for identity verification and Business AML services (conditional, only if the customer purchases these features).
taktile.comGermany-Real-time monitoring of sanctions, watchlists, PEPs and adverse media, and onboarding (reseller subprocessor)Real-time monitoring of sanctions, watchlists, PEPs and adverse media, and onboarding (reseller subprocessor)