ComplyAdvantage
Product sources reviewedIdentity not reviewedComplyAdvantage 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 sources, so first-party product ownership must not be rewritten as ownership of every source record.
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 sources, so first-party product ownership must not be rewritten as ownership of every source record.
The current 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; neither should be inferred from the USD 99 Starter price.
IVXS UK Limited trading as ComplyAdvantage is the verified active UK company. Public materials establish current gambling AML applicability but not a dedicated responsible-gambling module, native document or biometric IDV, regulator approval or a named current gambling customer deployment.
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.
- Legal Identity
IVXS UK Limited, company number 08964733, is active and trades as ComplyAdvantage
Current UK company and trading name
- Independently Checked2026-07-11
- Registered Control
The current UK PSC record gives founder Charles Delingpole more than 25 percent but not more than 50 percent of shares and votes and director-appointment rights
Current UK register; not a complete capitalization table
- Independently Checked2026-07-11
- Investors
The current company page lists Balderton, Index Ventures, Ontario Teachers' Pension Plan, Goldman Sachs and Andreessen Horowitz as investors and does not identify an acquiring parent
Publicly named investors, not complete ownership or control
- Vendor Reported2026-07-11
- Mesh Launch
ComplyAdvantage launched Mesh on October 27, 2025
Product launch; AI and performance claims are excluded
- Vendor Reported2026-07-11
- Payment Screening Launch
ComplyAdvantage announced native Mesh Payment Screening on May 19, 2026
Current product availability, not performance validation
- Vendor Reported2026-07-11
- Intelligence Boundary
ComplyAdvantage structures consolidated profiles and matching tools from government lists, public information, news, registries and other third-party sources
Source and product-ownership boundary
- Vendor Reported2026-07-11
- Data And Decision Roles
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
Public privacy and DPA model; the executed contract controls
- Vendor Reported2026-07-11
- Starter Boundary
Starter covers Customer Screening, Company Screening and Ongoing Monitoring through 2,000 monitored entities; Transaction Monitoring and Payment Screening require Enterprise scope
Current public pricing boundary
- Vendor Reported2026-07-11
- Gambling Applicability
Current ComplyAdvantage materials explicitly apply AML screening and monitoring to gambling businesses and player transaction examples
AML applicability only; not responsible-gambling software, customer proof or regulator approval
- Vendor Reported2026-07-11
- Identity Verification Boundary
Current partnership materials separate ComplyAdvantage AML intelligence from partner-supplied identity, document, biometric, KYC and KYB verification
Current public product boundary
- Vendor Reported2026-07-11
- Security Document Mismatch
The public DPA annex retains AWS-oriented hosting language and an ISO certificate reference expiring in September 2024, while the January 2026 subprocessor list names AWS, Google Cloud and Microsoft Azure
Public-document consistency, not a finding that a control failed · Request the current executed DPA, hosting region, subprocessor schedule, ISO certificate and Statement of Applicability during diligence.
- Independently Checked2026-07-11
- Current Gambling Customer Proof
No named current gambling-operator case study was found in the reviewed current public product and industry materials
Reviewed public materials only
- Unresolved2026-07-11
- Current Recognition
ComplyAdvantage reports a number 25 position in the 2026 Chartis FCC50 and Predicate Crime Management category leadership
Vendor-reported analyst recognition, not product performance or regulator approval
- Vendor Reported2026-07-11
Delivery options
Self-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 published 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
- The Starter page says 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
Custom 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 proof of 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
- + Current public documentation separates customer screening, company screening, ongoing monitoring, Transaction Monitoring and Payment Screening instead of presenting one generic AML product.
- + The June 2026 privacy notice explains the source, controller, processor and final-decision boundaries in unusual public detail.
- + Mesh has current API v2, OAuth2, sandbox, production and webhook documentation, while the product pages also identify batch and SFTP routes.
- + Starter screening prices and monitored-entity limits are publicly exposed when kept within their exact scope.
- ! Do not describe ComplyAdvantage as native document, selfie, liveness, NFC or biometric IDV; current materials place those functions with partners.
- ! Company Screening does not prove universal native registry retrieval or full UBO reconstruction. Record which company and ownership fields the client or an external source supplies.
- ! 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.
- ! Public CSOM and Mesh environments coexist. Confirm the platform, API version, migration path and feature parity in the order.
- ! The public DPA annex and current subprocessor list are not fully synchronized. Obtain current contractual security, hosting, certificate and subprocessor evidence.
- ! Current gambling pages establish AML applicability but not ready-made chip-dumping or bonus-abuse rules, a responsible-gambling product, a named current operator deployment or regulator approval.
- ! Exclude vendor AI, accuracy, false-positive, speed, efficiency and cost-saving claims unless independently verified for the exact deployment.
- UK Companies HouseFilingchecked 2026-07-11— The official register lists IVXS UK Limited, company number 08964733, as an active private company incorporated on March 28, 2014 with a registered office in London.
- UK Companies HouseFilingchecked 2026-07-11— The current PSC record lists Charles Delingpole with more than 25 percent but not more than 50 percent of shares and votes and the right to appoint or remove directors.
- ComplyAdvantageVendorchecked 2026-07-11— The current company page names Balderton, Index Ventures, Ontario Teachers' Pension Plan, Goldman Sachs and Andreessen Horowitz as investors; it does not identify an acquiring parent company.
- ComplyAdvantageVendorchecked 2026-07-11— Current website terms identify IVXS UK Limited trading as ComplyAdvantage as the website operator.
- ComplyAdvantageVendorchecked 2026-07-11— The notice updated June 12, 2026 identifies IVXS UK Limited trading as ComplyAdvantage and ICO registration ZA054290, explains public and third-party sources behind sanctions, PEP, adverse-media and company profiles, and distinguishes ComplyAdvantage's controller role for its intelligence from its processor role for client-supplied screening data.
- ComplyAdvantageVendorchecked 2026-07-11— The current Mesh page lists customer and company screening, ongoing monitoring, transaction monitoring, payment screening, risk scoring, case management, insights and agentic workflows in one cloud platform.
- ComplyAdvantageVendorchecked 2026-07-11— The October 27, 2025 release documents the launch date and initial scope of Mesh; AI and performance language remains vendor marketing.
- ComplyAdvantageVendorchecked 2026-07-11— The May 19, 2026 release says Payment Screening became native to Mesh; performance and efficiency statements remain vendor claims.
- ComplyAdvantageVendorchecked 2026-07-11— The current page covers sanctions, PEPs, relatives and close associates, watchlists, adverse media and enforcement data with API, batch and SFTP delivery.
- ComplyAdvantageVendorchecked 2026-07-11— The current page documents company screening and states that clients can supply already-held ownership or UBO data and Companies House data through APIs; it does not establish a universal native registry-retrieval or full KYB verification service.
- ComplyAdvantageVendorchecked 2026-07-11— The current page describes aggregate, behavioral and pattern rules applied to client-supplied transaction data, with sandbox testing, cases and reports; it does not document gambling typology packs as a default product feature.
- ComplyAdvantageVendorchecked 2026-07-11— The current page covers sender, receiver, intermediary, BIC and payment-reference screening against sanctions and custom lists through UI and API. Its two-to-four-week language describes selected client experience, not a universal SLA.
- ComplyAdvantage Developer DocumentationVendorchecked 2026-07-11— Current developer documentation identifies Mesh API v2, OAuth2, sandbox and production environments and webhooks.
- ComplyAdvantage Developer DocumentationVendorchecked 2026-07-11— The current integration guide documents the customer-screening API sequence and separate sandbox and production credentials.
- ComplyAdvantageVendorchecked 2026-07-11— The current Starter page publishes Essentials and Agentic tiers through 2,000 monitored entities, states that Customer Screening, Company Screening and Ongoing Monitoring are included, places transaction screening and monitoring in Enterprise, and describes account access within 24 hours Monday through Friday after payment.
- ComplyAdvantageVendorchecked 2026-07-11— The central pricing page describes Starter from USD 99 and a custom Enterprise tier with access to all modules; the starting price must not be generalized to transaction monitoring, payment screening, gaming or Enterprise.
- ComplyAdvantageVendorchecked 2026-07-11— The current Corporates page explicitly presents gambling as an AML use case and gives player threshold and early-withdrawal examples, but does not describe a responsible-gambling intervention product or native identity verification.
- ComplyAdvantageVendorchecked 2026-07-11— The current guide markets Mesh to gambling firms in an Australian AML context; it is vendor guidance rather than customer, regulator or performance evidence.
- ComplyAdvantageVendorchecked 2026-07-11— The public DPA describes client identity, screening, transaction and payment data, client controller and ComplyAdvantage processor roles, API, web and SFTP transfer, but its annex retains AWS-oriented wording and an ISO certificate reference with a September 2024 expiry date.
- ComplyAdvantageVendorchecked 2026-07-11— The list updated January 7, 2026 includes AWS, Google Cloud and Microsoft Azure, analytics and observability providers, ComplyAdvantage affiliates and an optional Resistant AI add-on only when purchased.
- ComplyAdvantageVendorchecked 2026-07-11— The current page treats identity verification as a partner category and describes combinations with providers such as Jumio rather than documenting native ComplyAdvantage document and biometric verification.
- ComplyAdvantageVendorchecked 2026-07-11— The March 2026 partnership release separates Sumsub's identity, KYC and KYB verification from ComplyAdvantage's Mesh AML intelligence and monitoring.
- ComplyAdvantageVendorchecked 2026-07-11— The 2026 vendor release reports a number 25 Chartis FCC50 position and Predicate Crime Management category leadership; it does not establish product performance or regulatory approval.
