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How Recap uses ComplyAdvantage

As published on complyadvantage.com, April 2025. Captured by usedby on Oct 7, 2026.

What happened

Recap, a UK provider of embedded funding and working cash advances to small merchants, uses ComplyAdvantage customer screening and ongoing monitoring during customer onboarding. It screens customers against sanctions, watchlist, adverse media and PEP data and automatically monitors for changes in customer risk profiles.

Summary written by usedby from the source page, in English. The figures are those of ComplyAdvantage and Recap, not ours.

ComplyAdvantage’s automated ongoing monitoring, which flags changes to customer risk profiles in real-time, removed the need for Recap’s analysts to conduct labor-intensive re-screening.

From the page. complyadvantage.com, captured Oct 7, 2026

We’ve been able to use the ComplyAdvantage platform to onboard customers quickly, comply with regulations, and make sure our customers get access to cash. As a result, we’ve been able to experience rapid growth while maintaining regulatory compliance.

Candice Ewing, Financial and Risk Manager, Recap. Source, captured Oct 7, 2026

What the story claims, and what we checked

We compared the story with its live page on Oct 7, 2026.

  • The passage quoted aboveCheckedCopied word for word from the page, near the name of Recap.
  • The publication dateCheckedRead from the page’s own metadata, never guessed.
  • Recap uses ComplyAdvantageCheckedConfirmed line. Latest check across sources: Oct 7, 2026.
  • The result itselfNot checkedWe quote it; we did not measure it.

Same company, same tool or same industry.

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