Verified provider profile

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

UKEEA data: NoLicence: VendorVerified at source 2026-06-25
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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)
  • Ownership / control: no change of control on record

What ComplyAdvantage does

KYC/KYBFraud & AML monitoring

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 How we verify → · Official website: complyadvantage.com · Spotted something out of date? Report a correction.

European alternatives to ComplyAdvantage

  • Salv EU core Vendor Estonia · EEA: YesShared: KYC/KYB, Fraud & AML monitoring, KYC: Transaction monitoring / AML screening
  • Resistant AI EU core Vendor Czechia · EEA: YesShared: KYC/KYB, Fraud & AML monitoring, KYC: Transaction monitoring
  • AMLYZE EU core Vendor Lithuania · EEA: YesShared: Fraud & AML monitoring, KYC: Transaction monitoring / AML screening
  • Feedzai EU core Vendor Portugal · EEA: YesShared: Fraud & AML monitoring, KYC: Transaction monitoring / AML screening
  • Hawk AI EU core Vendor Germany · EEA: YesShared: Fraud & AML monitoring, KYC: Transaction monitoring / AML screening
  • Lucinity EU core Vendor Iceland · EEA: YesShared: Fraud & AML monitoring, KYC: Transaction monitoring / AML screening

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.

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