ComplyAdvantage

ComplyAdvantage

Website: https://www.complyadvantage.com

ComplyAdvantage shows you the real risk of who you’re doing business with using the world’s only dynamic global risk database of people and companies. The 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 with offices in London, New York, Singapore, Hong Kong and Cluj, ComplyAdvantage work with over 450 firms across 45 countries. In January 2019 ComplyAdvantage raised $30 million in our Series B fundraising round led by Index Ventures and joined by Balderton Capital.

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