# Nabeel Vilcassim (slim)

> Nabeel Vilcassim is chief Financial Officer. ComplyAdvantage on Anchor Terminal, with grades, an about and public profiles.

- Full: https://www.anchorterminal.com/people/nabeel-vilcassim/index.md (~1,000 tokens) · this version ~680 tokens · JSON https://www.anchorterminal.com/people/nabeel-vilcassim/index.json · canonical https://www.anchorterminal.com/people/nabeel-vilcassim/
- Index: https://www.anchorterminal.com/llms.txt · API: https://www.anchorterminal.com/api/v1/index.json · MCP: https://www.anchorterminal.com/mcp · Updated: 2026-10-28
- Licence: CC BY 4.0, credit Anchor Terminal and link this page (https://www.anchorterminal.com/terms/#data)

Chief Financial Officer.

Nabeel Vilcassim is chief financial officer of ComplyAdvantage.

## What Nabeel builds

- [ComplyAdvantage](https://www.anchorterminal.com/tools/complyadvantage.md), graded D, 52.7/100, in Identity & business verification. ComplyAdvantage screens people and companies against sanctions lists, watchlists, politically exposed person registers and adverse media, with ongoing monitoring and case management. Agents reach its Mesh platform through a REST API with a public OpenAPI spec. Chief Financial Officer, researched 2026-10-28.

## Works with

- [Charles Delingpole](https://www.anchorterminal.com/people/charles-delingpole/), Founder and Executive Chairman
- [Mark Watson](https://www.anchorterminal.com/people/mark-watson/), Chief Product and Technology Officer
- [Vatsa Narasimha](https://www.anchorterminal.com/people/vatsa-narasimha/), Chief Executive Officer

## Backed by

- [Ontario Teachers' Pension Plan](https://www.anchorterminal.com/investors/ontario-teachers-pension-plan/)
- [Index Ventures](https://www.anchorterminal.com/investors/index-ventures/)
- [Balderton Capital](https://www.anchorterminal.com/investors/balderton-capital/)
- [Goldman Sachs](https://www.anchorterminal.com/investors/goldman-sachs/)
- [Andreessen Horowitz](https://www.anchorterminal.com/investors/andreessen-horowitz/)

## Questions

### Who is Nabeel Vilcassim?

Nabeel Vilcassim is chief financial officer of ComplyAdvantage.

### What does IVXS UK Limited (trading as ComplyAdvantage) make?

Anchor Terminal lists ComplyAdvantage from IVXS UK Limited (trading as ComplyAdvantage).

### Who has invested in IVXS UK Limited (trading as ComplyAdvantage)?

The sources our research read name Ontario Teachers' Pension Plan, Index Ventures, Balderton Capital, Goldman Sachs and Andreessen Horowitz.

### How are Nabeel's tools graded?

ComplyAdvantage is graded D, 52.7 out of 100, on Anchor Terminal's benchmark, which scores every listing against the same checklist.

## Sources

- https://complyadvantage.com/contact-us/
- https://complyadvantage.com/about-us/

These are the people building the tools we list, named for their public role in the company or project behind a listing, from public pages, with the date it was researched.