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ComplyAdvantage

London, United Kingdom (UK) · Information Technology

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Verified by Enterprise League

Data quality

Complete · Accuracy

Last verified

Nov 2025

ComplyAdvantage is a Information Technology company based in London, United Kingdom (UK), founded in 2014, with 200-500 employees. ComplyAdvantage's profile is verified on Enterprise League.

Overview

We get up every day to help our customers power a safer, stronger financial system through smarter decisions. Our AI-driven solutions provide the insights our customers need to manage their financial crime and compliance obligations effectively. More than 1000 companies trust our rich, data-driven platform, which compiles information from various sources and is constantly updated with new information about high-risk individuals, entities, and activities. Our compliance experts also proactively share the latest best practice with our customers, helping them stay ahead of ever-changing regulatory requirements. So whether you’re a prospective customer or are looking to join our team, your financial crime-fighting journey starts with a visit to our website. Check out the link below to find out more.

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Contact Details

contact@complyadvantage.com

London, United Kingdom (UK)

Founded

2014

Employees

200-500

Categories

Keywords

#AML KYC Solutions

#Transaction Monitoring

#PEPs and Sanctions Screening

#Adverse Media

#Fraud Detection

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