ComplyAdvantage
ComplyAdvantage operates the Mesh software, ingestion and entity-resolution pipeline, consolidated profiles, matching, risk scoring, cases and monitoring applications. The underlying sanctions, PEP, enforcement, adverse-media, and company facts are aggregated from government, public, and third-party data. First-party ownership covers the product and processing layer, not the underlying intelligence records.
Page updated
This profile maps to active UK company IVXS UK Limited, company number 08964733, trading as ComplyAdvantage. Founder Charles Delingpole holds a 25-to-50-percent control band, leaving the full ownership table unavailable; completion of his February 2026 identity-verification deadline is unclear. IVXS UK Limited's website role does not make it the universal enterprise counterparty. IVXS Technology Romania SRL acts as EU privacy representative, not the default product counterparty. Every affiliate and customer counterparty remains unresolved.
Buyer decision brief
Use this summary to decide whether the offer belongs on your shortlist and which terms need a written answer.
Fit and use case
Editorial fitOperators that already have a separate player identity-verification layer and need configurable AML intelligence, screening, transaction monitoring, payment screening, risk scoring and case workflows with clear client ownership of final decisions.
Primary offer: Mesh AML Risk Intelligence and Monitoring
Primary offer delivery
- Software license
- API
Integration boundary: Mesh supports its v2 REST API with OAuth2, UI workflows, batch and SFTP routes, webhooks and separate sandbox and production environments.
Critical contract questions
Start with unresolved terms, negotiated terms, and dependencies that need a named owner.
Resolve before shortlist
No usable standard answer is available on the public terms.
- Enterprise ComplyAdvantage counterpartyUnresolved
- Mesh AML Risk Intelligence and Monitoring · Contract and supplier
- Hosting, certification, and subprocessor alignmentUnresolved
- Mesh AML Risk Intelligence and Monitoring · Operations and service
- Match and alert-quality baselineNot disclosed
- Mesh AML Risk Intelligence and Monitoring · Operations and service
- Mesh migration and case portabilityNot disclosed
- Mesh AML Risk Intelligence and Monitoring · Exit and portability
Fix in the signed order
The answer changes by operator, market, package, or negotiated order.
- Gaming typologies and market coverageSet in contract
- Mesh AML Risk Intelligence and Monitoring · Market and approvals
- Mesh, CSOM, and module packagingSet in contract
- Mesh AML Risk Intelligence and Monitoring · Contract and supplier
Reconfirm before signature
A current boundary is available, but the final order still needs to match it.
2 of 5 shown- Identity, registry, and ownership inputsPublished boundary
- Mesh AML Risk Intelligence and Monitoring · Operating responsibilities
- Intelligence controller and client-data processorPublished boundary
- Mesh AML Risk Intelligence and Monitoring · Operating responsibilities
Next buyer step
Ask ComplyAdvantage to resolve “Enterprise ComplyAdvantage counterparty” and “Hosting, certification, and subprocessor alignment” before moving Mesh AML Risk Intelligence and Monitoring to a commercial shortlist. Then compare the answer with the complete product record below.
Confirm every selected term in the proposal and signed order. No price, market approval, availability, or contracting entity is implied unless it is stated above.
What this provider offers
1 offering- TypeAML KYC · Multi ProductOwnership and packagingFirst Party · Standalone and BundledDeliverySoftware License, APICompare in
- iGaming Compliance Providers · Service Provider
- iGaming AML and KYC Providers · Service Provider
- iGaming AML Transaction Monitoring Software · Technology Owner
Mesh AML Risk Intelligence and Monitoring
Multi ProductFirst PartyAvailability: Standalone and BundledComplyAdvantage operates the Mesh software, ingestion and entity-resolution pipeline, consolidated profiles, matching, risk scoring, cases and monitoring applications. The underlying sanctions, PEP, enforcement, adverse-media, and company facts are aggregated from government, public, and third-party data. First-party ownership covers the product and processing layer, not the underlying intelligence records.
The product separates customer and company screening, ongoing monitoring, Transaction Monitoring, and Payment Screening. Transaction Monitoring analyzes client-supplied activity through configurable rules and cases, while Payment Screening checks payment parties and fields. The USD 99 Starter tier excludes both transaction products.
IVXS UK Limited trading as ComplyAdvantage is the active UK company. ComplyAdvantage applies AML screening and monitoring to gambling. Dedicated responsible-gambling workflows and native document or biometric IDV sit outside this module, while regulator approval and a named gambling deployment are unavailable.
Products
Integration: Mesh supports its v2 REST API with OAuth2, UI workflows, batch and SFTP routes, webhooks and separate sandbox and production environments. Buyers should identify whether the order uses Mesh or a legacy CSOM environment and record the API version, migration scope, feature parity, source fields, rules, cases, regions, retention and decision owner.
Key facts
- IVXS UK Limited, company number 08964733, is active and trades as ComplyAdvantage
- Founder Charles Delingpole controls more than 25 percent but not more than 50 percent of shares and votes and has director-appointment rights
- Balderton, Index Ventures, Ontario Teachers' Pension Plan, Goldman Sachs, and Andreessen Horowitz are named investors; no acquiring parent is identified
- ComplyAdvantage launched Mesh on October 27, 2025
- Native Mesh Payment Screening launched on May 19, 2026
- ComplyAdvantage structures consolidated profiles and matching tools from government lists, public information, news, registries and other third-party sources
- ComplyAdvantage is controller for its AML intelligence and acts as processor or subprocessor for client-supplied screening data; clients make final onboarding and monitoring decisions
- Starter covers Customer Screening, Company Screening and Ongoing Monitoring through 2,000 monitored entities; Transaction Monitoring and Payment Screening require Enterprise scope
- ComplyAdvantage applies AML screening and monitoring to gambling businesses and player transactions
- ComplyAdvantage AML intelligence is separate from partner-supplied identity, document, biometric, KYC, and KYB verification
- Contracted hosting coverage is inconsistent: the DPA annex uses AWS-oriented language and an ISO certificate reference that expired in September 2024, while the January 2026 subprocessor set includes AWS, Google Cloud, and Microsoft Azure
- No named current gambling-operator deployment is available
- ComplyAdvantage holds the number 25 position in the 2026 Chartis FCC50 and Predicate Crime Management category leadership
Delivery options
Software License
Delivery modelSelf-serve Starter access for Customer Screening, Company Screening and Ongoing Monitoring at a published monitored-entity tier, with Essentials and separately priced Agentic options.
- Operator license
- Operator
- Merchant of record
- Unknown
- Player data controller
- Operator
Included
- + Customer Screening and Company Screening within the selected monitored-entity tier
- + Ongoing Monitoring for the selected monitored-entity tier
- + Selected Essentials or separately priced Agentic Starter functionality
- + Sandbox and production access described by the Starter plan
- + API and user-interface access available to the selected plan
Not included
- ! Transaction Monitoring and Payment Screening
- ! More than 2,000 monitored entities under the self-serve tiers
- ! Native document capture, selfie, liveness, NFC or biometric identity verification
- ! Universal company-registry retrieval, ownership reconstruction or full KYB verification
- ! The operator's gambling license, AML program or final onboarding and monitoring decision
- ! A production integration or go-live within the account-provisioning period
- Launch time
- Starter account access is provided within 24 hours Monday through Friday after payment
- Commercial model
- Essentials monthly prices billed annually are USD 99, 164, 199, 234, 269, 294 and 319 for 100, 250, 500, 750, 1,000, 1,500 and 2,000 monitored entities; month-to-month prices are USD 119, 197, 239, 281, 323, 353 and 383 for the same tiers; Agentic is separately priced
API
Delivery modelCustom Enterprise deployment of selected Mesh screening, monitoring, payment, risk-scoring, case and workflow modules through API and other contracted delivery routes.
- Operator license
- Operator
- Merchant of record
- Unknown
- Player data controller
- Operator
Included
- + The screening, ongoing-monitoring, Transaction Monitoring and Payment Screening modules expressly included in the order
- + Configured risk scoring, alerts, cases, reports and selected agentic workflows
- + Contracted API, UI, batch, SFTP and webhook routes
- + Sandbox, production, hosting and support terms specified in the order
Not included
- ! Native document, selfie, liveness, NFC or biometric identity verification
- ! Automatic registry retrieval or complete ownership and UBO reconstruction unless separately sourced and contracted
- ! The client's final onboarding, monitoring, payment or suspicious-activity decision
- ! A universal public Enterprise price or standard full-platform implementation time
- ! Regulator approval, a gambling license, or a current named gambling deployment
- ! Optional third-party add-ons such as Resistant AI unless expressly purchased
- Commercial model
- Enterprise pricing is custom and depends on the contracted modules, data scope and volume
Procurement record
Current product boundaries and the terms that still have to be fixed in the signed order or service agreement.
Known is usable now. Contract specific changes by order or market. Not disclosed has no usable standard term. Unknown remains unresolved. Outside provider scope is handled by the operator or another supplier.
Contract and supplier
- Enterprise ComplyAdvantage counterpartyUnknown
- IVXS UK Limited trades as ComplyAdvantage, but no single paid-product counterparty applies universally. The order must name the contractor, invoice entity, processor, intelligence controller, support company, and participating affiliates.
- Mesh, CSOM, and module packagingContract specific
- Mesh and legacy CSOM environments can coexist. Customer or company screening and ongoing monitoring are available in Starter, while transaction and payment screening require Enterprise; the order must identify platform, API version, modules, migration, and feature parity.
Implementation
- Mesh interfaces and environment promotionKnown
- Mesh provides v2 REST APIs with OAuth2, UI workflows, batch, SFTP, webhooks, and separate sandbox and production environments. Acceptance must cover credentials, fields, screening updates, transaction ingestion, cases, retries, and environment promotion.
Operating responsibilities
- Intelligence controller and client-data processorKnown
- ComplyAdvantage controls its financial-crime intelligence and processes client-supplied screening, transaction, and payment data for the client. The data map must separate source intelligence, submitted profiles, transactions, cases, agentic features, and service analytics.
- Identity, registry, and ownership inputsKnown
- Native document and biometric IDV are outside Mesh, and company screening can require client-held or external registry and UBO data. Each partner, data owner, account, permitted use, territory, and handoff must be allocated.
- Operator review and filing decisionsKnown
- Mesh supplies matches, scores, alerts, cases, insights, and optional agentic remediation. The operator owns customer acceptance, final case disposition, investigations, filings, account actions, agent assignment, override policy, and oversight of automated output.
Operations and service
- Hosting, certification, and subprocessor alignmentUnknown
- The DPA retains AWS-oriented wording and an expired certificate reference, while the 2026 subprocessor list includes AWS, Google Cloud, Microsoft Azure, affiliates, and an optional Resistant AI add-on. A current signed security and hosting schedule is required.
- Match and alert-quality baselineNot disclosed
- Comparable false-positive, missed-match, adverse-media, transaction-alert, payment-alert, case-throughput, agentic-error, and latency results are not established for the buyer's gambling population, thresholds, and rules.
Commercial terms
- Starter and Enterprise price boundaryKnown
- Essentials starts at USD 99 per month with annual billing for up to 100 monitored entities. Transaction monitoring, payment screening, Enterprise, gambling rules, implementation, migration, data, overages, and support require separate pricing.
Market and approval scope
- Gaming typologies and market coverageContract specific
- Mesh can support gambling AML workflows, but ready-made chip-dumping and bonus-abuse rules, regulator approval, identity coverage, company registries, data residency, and every market's permitted intelligence use are not default inclusions.
Exit and portability
- Mesh migration and case portabilityNot disclosed
- Customer profiles, screening history, transactions, payments, alerts, cases, attachments, rules, scores, and audit logs lack an established full export and migration commitment, including deletion proof and continuing intelligence-use rights.
Strengths
- + Customer screening, company screening, ongoing monitoring, Transaction Monitoring, and Payment Screening are separate modules rather than one generic AML product.
- + Source, controller, processor, and final-decision boundaries are defined separately.
- + Mesh supports API v2, OAuth2, sandbox, production, webhooks, batch, and SFTP routes.
- + Starter screening prices and monitored-entity limits are available within a narrow plan scope.
What to verify in procurement
- ! ComplyAdvantage does not provide native document, selfie, liveness, NFC, or biometric IDV; partners supply those functions.
- ! Company Screening does not include universal native registry retrieval or full UBO reconstruction. The order must identify which company and ownership fields come from the client or an external source.
- ! The USD 99 starting price is Essentials for 100 monitored entities with annual billing. It does not include Transaction Monitoring, Payment Screening, Enterprise or a gaming-specific package.
- ! The 24-hour Starter statement concerns account access Monday through Friday after payment, not production integration, migration, rule tuning or go-live.
- ! CSOM and Mesh environments coexist. The order must define the platform, API version, migration path, and feature parity.
- ! The DPA annex and current subprocessor list are not fully synchronized. Contractual security, hosting, certification, and subprocessor terms need a current version.
- ! Ready-made chip-dumping and bonus-abuse rules, a responsible-gambling product, a named current operator deployment, and regulator approval are unavailable.
- ! AI, accuracy, false-positive, speed, efficiency, and cost-saving figures require deployment-specific measurement.
Reference documents8
Key public documents supporting the company identity, primary offer, delivery route, and highest-priority questions above.
- DocumentUK Companies House — find-and-update.company-information.service.gov.uk / company / 08964733
- DocumentUK Companies House — find-and-update.company-information.service.gov.uk / 08964733 / persons with significant control
- DocumentComplyAdvantage — complyadvantage.com / terms and conditions
- DocumentComplyAdvantage — complyadvantage.com / starter plan
- DocumentComplyAdvantage — complyadvantage.com / pricing
- DocumentComplyAdvantage — complyadvantage.com / about us
- DocumentComplyAdvantage — complyadvantage.com / privacy notice
- DocumentComplyAdvantage — complyadvantage.com / dpa v1 1
