ComplyAdvantage is a kyc compliance firm based in London, United Kingdom that complyadvantage provides anti-money laundering (aml) and financial crime detection technology for banks, fintechs, and other regulated businesses. its platform covers customer and company screening, sanctions and watchlist checks, adverse media monitoring, customer risk scoring, and transaction monitoring, drawing on a database of people and organizations linked to financial crime risk. in 2024 the company acquired golden to expand its data and knowledge graph capabilities, and in october 2025 it launched mesh, an ai-based compliance platform. the company was founded in 2014 and is based in london. ComplyAdvantage is listed on The Token Playbook's vetted provider registry at thetokenplaybook.com/registry/complyadvantage.