# How Recap uses ComplyAdvantage

As published on [complyadvantage.com](https://complyadvantage.com/customer-stories/recap-sees-rapid-growth-with-aml-solutions/), April 2025. Captured by usedby on 2026-10-07.

- Company: [Recap](https://www.usedby.ai/companies/recap.md)
- Tool: [ComplyAdvantage](https://www.usedby.ai/tools/complyadvantage.md)
- Teams: Compliance

## What the story says

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.

> 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

## What usedby checked

We compared the story with its live page on 2026-10-07.

- Checked: the passage quoted above is copied word for word from the page, near the name of Recap.
- Checked: the publication date is read from the page’s own metadata, never guessed.
- Checked: Recap uses ComplyAdvantage. Confirmed line. Latest check across sources: 2026-10-07.
- Not checked: the result itself. We quote it; we did not measure it.

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Source: https://www.usedby.ai/case-studies/recap-complyadvantage · How we check: https://www.usedby.ai/methodology