companies · complyadvantage
ComplyAdvantage
London, UK (global hubs in New York, Lisbon, Singapore, Cluj-Napoca)
Banks, fintech, FX/CFD brokers, crypto, payments; 3,000+ customers across 75 countries; includes Santander, Allianz, Plaid
Reviewed in
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kyc aml
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Partner program
- Status
- Public program
- Structure
- Channel + technology partner program (Sumsub Mesh integration is the flagship technology partnership); resellers and integrators welcomed but commissions not publicly disclosed
- Commission
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