September 20, 2017 8:54 PM ET

Internet Software and Services

Company Overview of IVXS UK Limited

Company Overview

IVXS UK Limited, trading as ComplyAdvantage, develops anti-money laundering (AML) data and surveillance platform to manage AML risk of individuals and organizations. Its platform provides real-time data and insights on AML risks that include onboarding AML screening against sanctions, Watchlists, politically exposed persons (PEPs), and adverse media; global identification and verification checks for individuals and corporations; global media engine for researching potential AML risks; ongoing AML monitoring and rescreening of customer portfolio; AML screening of live transactions (Sanctions, Watchlists, PEPs, adverse media, bank account details, SWIFT, BIC, etc.); and AML transaction monitor...

9th Floor

Newcombe House

45 Notting Hill Gate

London,  W11 3LQ

United Kingdom

Founded in 2014


44 20 7834 0252

Key Executives for IVXS UK Limited

Founder and Chief Executive Officer
Head of Data
Head of Platform
Head of Technology
Vice President of Sales & Marketing
Compensation as of Fiscal Year 2017.

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Private Placement
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