ComplyAdvantage vs Sardine: who uses which
Customers, public proof and the companies that use both.
On usedby, 19 companies use ComplyAdvantage and 32 use Sardine. No company is listed with both yet. Sardine leads among the Fintech & Payments companies on usedby that use either tool.Latest check Oct 8, 2026: 51 of 51 public lines checked. Counts include every proof level, job-post signals included. Companies named on both have a confirmed or observed line on each side.
Who uses ComplyAdvantage, Sardine, or both
Every company with a public proof for at least one of the two tools.
19
use only ComplyAdvantage
0
companies use both
32
use only Sardine
19 companies use only ComplyAdvantage, 32 use only Sardine and 0 use both, out of the 51 companies on usedby that use at least one of them.
Where it lands
Newest customers
No new customer since tracking started on October 7, 2026.
Where it lands
Newest customers
No new customer since tracking started on October 8, 2026.
Who uses both
Companies with a confirmed or observed line on both tools.
Side by side
Facts from our data and from each vendor's public pages. Each line says where it comes from.
ComplyAdvantage
SardinePricing, security and data residency are not checked yet. usedby adds them from each vendor's public pages, with the date of the check.
What customers report
Results as the vendor or the customer published them, with the source and the date.
ComplyAdvantage
ComplyAdvantage has saved our analysts about fifty percent of the time they previously spent on transaction monitoring.
PayNearMe
Vendor case study, complyadvantage.com, published May 8, 2025
onboard multiple clients in the country in under two months
DailyPay
Vendor case study, complyadvantage.com, published Sep 2, 2025
Sardine
Raise has cut chargebacks by 45%
RAISE
Vendor case study, sardine.ai, captured Oct 8, 2026
Asoview's in-house development team handled the integration and was live in under a month
Asoview
Vendor case study, sardine.ai, captured Oct 8, 2026
Questions about ComplyAdvantage and Sardine
Which is used more, ComplyAdvantage or Sardine?
Sardine has more customers on usedby: 32 against 19 for ComplyAdvantage.
Do companies use both ComplyAdvantage and Sardine?
usedby has not found a company with a confirmed or observed line on both ComplyAdvantage and Sardine yet.
Who uses ComplyAdvantage?
19 companies on usedby, each with the public page that shows it. See who uses ComplyAdvantage.
Who uses Sardine?
32 companies on usedby, each with the public page that shows it. See who uses Sardine.
How does usedby count customers?
A company counts when a public page shows it: a vendor's customer page, a case study, a press release or a job post, most saved with a dated capture. Every line is a customer, at one of three proof levels: confirmed, observed or signal (a job post, the weakest). A company is named as using both tools when its lines on both are confirmed or observed.