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

Phone:

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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