Evidence backed
IVXS UK Ltd, trading as ComplyAdvantage
2 indexed companies publicly name IVXS UK Ltd, trading as ComplyAdvantage in a DPA, trust center, subprocessor list, or related first-party document.
Disclosing companies
2
Source relationships
2
Observed since
Jul 21, 2026
Latest evidence
Jul 22, 2026
Disclosure is not a customer claim Each result keeps the exact disclosed name and first-party source. A disclosure can be conditional and does not prove a current commercial contract.
Which companies disclose IVXS UK Ltd, trading as ComplyAdvantage?
Incoming relationships from company-published documents.
2
Taktile GmbHDE
Real-time monitoring of sanctions, watchlists, politically exposed persons (PEPs), and adverse media, along with onboarding tools, transaction monitoring, and payment screening · as IVXS UK Ltd, trading as ComplyAdvantage
VeriffEE
Purpose not stated · as IVXS UK LTD, trading as COMPLYADVANTAGE
Processing locations named
Locations stated across disclosures.
IrelandUKBelgiumGermanyNetherlandsRomaniaUSASingaporeAustralia
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