ComplyAdvantage gives businesses the financial crime insight they need to take control.
Using data and technology help you to uncover the risk of who you’re doing business with, using the world’s only dynamic global risk database of people and companies. Their suite of configurable cloud services integrates seamlessly to help automate and reduce the frustration of complying with Sanctions, AML and CFT regulations.
Founded in 2014, ComplyAdvantage works with over 500 enterprise clients across 75 countries. Backed by Index Ventures and Balderton Capital, ComplyAdvantage has four global hubs in London, New York, Cluj-Napoca and Singapore.