# ComplyAdvantage

ComplyAdvantage (complyadvantage.com): subprocessors, data processing agreement, security documents and changes, as monitored by Third Party Index.

- Page: https://thirdpartyindex.com/vendors/complyadvantage
- Documents last verified: 2026-09-30
- Transparency rating: 71/100 (how much it publishes, not how secure it is)
- Cite as: ComplyAdvantage, Third Party Index, https://thirdpartyindex.com/vendors/complyadvantage (data CC BY 4.0)

## Documents

| Document | URL | Last verified | Last changed |
|---|---|---|---|
| Subprocessor list | https://complyadvantage.com/sub-processors-list/ | 2026-09-30 | 2026-09-30 |
| Data processing addendum | https://complyadvantage.com/dpa/ | 2026-09-30 | 2026-09-30 |
| Privacy policy | https://complyadvantage.com/privacy-notice/ | 2026-09-30 | 2026-09-30 |
| Terms | https://complyadvantage.com/terms-and-conditions/ | 2026-09-30 | 2026-09-30 |

## Subprocessors (11)

As its own list states them.

| Subprocessor | Purpose | Location | Listed since |
|---|---|---|---|
| [Amazon Web Services EMEA, SARL](https://thirdpartyindex.com/vendors/amazon-web-services.md) | Hosting infrastructure | Location of sub-processing: Please refer to Order Form or Terms of Service for hosting region.; Location of the sub-processor: Luxembourg | 2026-09-30 |
| [Databricks, Inc.](https://thirdpartyindex.com/vendors/databricks.md) | Data warehouse services, providing data transformation and analytical querying for the purposes of presenting product usage trends and insights. | Location of sub-processing: In the same regions and on the same basis as the hosting provider.; Location of the sub-processor: USA | 2026-09-30 |
| [Google Cloud EMEA Limited (Google Cloud Platform)](https://thirdpartyindex.com/vendors/google-cloud.md) | Analysis of cloud infrastructure and APIs to gain information and metrics.; Hosting infrastructure. | Location of sub-processing: EU; Location of sub-processing: Please refer to Order Form or Terms of Service for hosting region.; Location of the sub-processor: Ireland | 2026-09-30 |
| IVXS Technology Romania SRL | Provision of software development and data-related technical support. | Location of sub-processing: Romania; Location of the sub-processor: Romania | 2026-09-30 |
| IVXS Technology SG Pte Ltd | Provision of business support in APAC. | Location of sub-processing: Singapore; Location of the sub-processor: Singapore | 2026-09-30 |
| IVXS Technology USA, Inc. | Provision of business support in the Americas. | Location of sub-processing: USA; Location of the sub-processor: USA | 2026-09-30 |
| IVXS UK Limited | Provision of software development and technical support. | Location of sub-processing: UK and Portugal; Location of the sub-processor: UK | 2026-09-30 |
| [Microsoft Ireland Operations Limited (Azure)](https://thirdpartyindex.com/vendors/microsoft.md) | Hosting infrastructure. | Location of sub-processing: Please refer to Order Form or Terms of Service for hosting region.; Location of the sub-processor: Ireland | 2026-09-30 |
| [Raintank, Inc. (dba Grafana Labs)](https://thirdpartyindex.com/vendors/grafana.md) | Observability platform, collecting and processing metrics of our production telemetry for the purpose of monitoring the availability, security, and performance of our production services. | Location of sub-processing: In the same regions and on the same basis as the hosting provider.; Location of the sub-processor: USA | 2026-09-30 |
| [Resistant AI, s.r.o](https://thirdpartyindex.com/vendors/resistant-ai.md) | For Clients purchasing the Resistant AI product add-on: alert prioritization, advanced fraud and AML detections, and rule optimization. | Location of sub-processing: In the same regions and on the same basis as the hosting provider.; Location of the sub-processor: Czech Republic | 2026-09-30 |
| [Sigma Computing, Inc.](https://thirdpartyindex.com/vendors/sigma.md) | Data visualization, dashboarding, and report generation from the designated data warehouse for the purposes of presenting analytical insights. | Location of sub-processing: In the same regions and on the same basis as the hosting provider.; Location of the sub-processor: USA | 2026-09-30 |

Read from ([evidence](https://thirdpartyindex.com/evidence/24986)). CSV: https://thirdpartyindex.com/vendors/complyadvantage/subprocessors.csv

## Listed as a subprocessor by (2)

Tracked vendors whose own subprocessor lists name it, and what they say they use it for.

- [Dotfile](https://thirdpartyindex.com/vendors/dotfile.md): AML screening
- [Yapily](https://thirdpartyindex.com/vendors/yapily.md): Transaction monitoring software provider for payment transactions (PIS) provided to Yapily Connect customers.

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Third Party Index (https://thirdpartyindex.com) monitors vendors' public security and privacy documents and keeps each version as evidence. Data CC BY 4.0 (https://creativecommons.org/licenses/by/4.0/); vendors' own documents are theirs. API: https://thirdpartyindex.com/api