Target group
Banks/FS
Global
Member of industry association and/or initiatives
The Payments Association
Core solution/problems the company solves
Business model
Self-Serve Starter Plans are subscription based. Enterprise clients: tailor made. Price per verification.
ComplyAdvantage
Investors
Y Combinator, Mosaic Ventures, Nordic Ninja, IVP, Accel, Tiger Global, Alkeon, etc.
Year over year growth rate
8 times
Number of employees
Over 400
Future developments
Government registries, address and residence verification, language expansion (new alphabets)
Customers reference