ComplyAdvantage
ComplyAdvantage is a UK (outside the EU/EEA) fintech-infrastructure provider (KYC/KYB, Fraud & AML monitoring). Verified at source - licence, regulator and registry reference. Active
Who it's for
ComplyAdvantage is built for teams automating identity and business verification at onboarding. As an unlicensed vendor, regulatory obligations stay on the client's side.
Sovereignty profile
- Data residency (EEA): No - outside the EEA
- Company origin: UK (UK)
What ComplyAdvantage does
Verified licence profile
ComplyAdvantage (UK) - AML/KYC screening software (sanctions, PEP, watchlists, adverse media) built on a proprietary AI risk database. Software vendor.
Verified 2026-06-25. How we verify → · Spotted something out of date? Report a correction. · Are you ComplyAdvantage? Work with us →
European alternatives to ComplyAdvantage
Resistant AI (Prague, Czechia; founded 2019) - AI document-fraud detection and transaction monitoring, with 150m+ documents verified; Series B USD 25m (Oct 2025), investors including Experian and GV. Czech RegTech.
Salv (Tallinn, Estonia) - AML / financial-crime platform with AML Bridge (cross-bank intelligence sharing); founded by ex-Wise/Skype AML leads and led Estonia's countrywide AML initiative. Estonian RegTech.
AMLYZE (Vilnius, Lithuania) - AML transaction monitoring and financial-crime software. Lithuanian RegTech; partners with iDenfy.
Authologic (Warsaw, Poland; Y Combinator 2021) - orchestration layer for identity verification: one API aggregating local KYC/AML methods - government eIDs, bank-based verification (AIS) and video/biometrics - across markets. USD 8.2m Series A led by OpenOcean (Oct 2024). Registered AISP (KNF).
Cleafy (Milan, Italy) - real-time online/mobile banking fraud & malware detection (account takeover, RAT/scam). Software vendor.
Feedzai (founded in Coimbra, Portugal; US HQ in San Mateo) - AI financial-crime, fraud and AML prevention platform protecting 70bn+ in annualised payment volume; valued at >USD 2bn (Oct 2025). A European RegTech leader. Software vendor.
FAQ
Is ComplyAdvantage European / EEA-based?
ComplyAdvantage is UK origin (UK) and is not fully EEA-based; shown as a contrast/comparison.
What does ComplyAdvantage do?
ComplyAdvantage covers: KYC/KYB, Fraud & AML monitoring. Verified at source by Fintechnologica.