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Quantexa

Vannus records that this vendor routes across several model providers — not captured by one. Every finding below is quoted to the vendor’s own document, or marked not disclosed where the vendor publishes nothing.

Determination
Contracts with Quantexa Limited (United Kingdom).
Vannus has not established whether a US parent controls this entity, so US reach is not established either way. GLEIF records the entity's own reporting exception for its parent (NON_CONSOLIDATING, read [2026-09-13]).
quantexa.com · read 2026-07-29
read from website terms
the entity name read from quantexa.com · read 2026-09-14
Contracting entity
Quantexa Limited
Jurisdiction
United Kingdom
Governing law
Laws of England & Wales; courts of England & Wales have exclusive jurisdiction. This is the clause of Quantexa's Website terms and conditions, which govern use of its website; the record holds no Quantexa service agreement.
US corporate control
Not established the rule

Entity resolution and network analytics platform connecting fragmented data sources for KYC, AML, and financial crime investigation

finance, identity, analytics
What the vendor's own documentation says
Q Assist is LLM-agnostic and integrates with most foundational models such as OpenAI, Gemini, Mistral and others.
quantexa.com ↗ Vendor-sourcedQuote last confirmed 14 Sep 2026; its host's terms forbid automated re-reading, so it is not re-checked
Who controls it
US corporate controlNot established — the vendor's own terms name no US contracting entity, and no source establishes its parent either way · clause last confirmed 17 Sep 2026; its host's terms forbid automated re-reading, so it is not re-checked
Contracting entityQuantexa Limited
Trains on your dataYes, unless you opt out — on the vendor's default plan

This page gives the finding and links the document it comes from. The AI Subprocessor Jurisdiction Report ($299) quotes the clause this finding rests on, and the clause for each other vendor in your stack where the report can quote one, in one dated document you can hand to an auditor.

Training and retention posture varies by plan. What we publish above describes the vendor’s default plan; enterprise, team and API agreements frequently differ, often materially, and a contract can override the published default entirely. Check your own plan and contract before relying on this row.

On U.S. CLOUD Act reach specifically: the statute reaches a provider subject to U.S. jurisdiction over data in its possession, custody or control. Corporate control is a strong indicator of that and it is what we can evidence from published documents — but it is not the whole test. A company founded outside the U.S. can still contract through a U.S. entity or run substantial U.S. operations. Treat this as a starting point for your own review, not a legal determination, and take advice on anything that matters.

Record history

This is the history of our record of this vendor: when we first recorded it; each time one of these changed: the determination sentence, the contracting entity, its country, the governing law, the US-control finding, what the answer depends on, the note beside the finding, or the cited document; and each time the vendor's document was read again and none of them changed. A change only in capitals, punctuation or spacing is not a line, and neither is a first document title. A line names what changed and does not repeat what those fields said before; the determination above says what they say now. Where the determination sentence itself changed, the line shows the earlier sentence too, marked as before, with why it changed. The automated re-check's latest result is not a line here; it is printed beside the clause above. A change here may be the vendor changing its document or us correcting our reading of it, and a line says which only where the record shows it; otherwise it says the cause is not established. Each line is today's reading of the record as it stood on that date. A reading we later found its citation does not carry was withdrawn, and is not repeated here. This history as data.

Signals on file
Origin
United Kingdom

The vendor's published or catalog-recorded posture — the concrete facts this entry is built from. A full audit verifies each against the vendor's current documentation.

Cite this record
Quantexa: “Contracts with Quantexa Limited (United Kingdom).”
Vannus, https://vannus.co/tool/quantexa
quantexa.com · read 2026-07-29
the entity name read from quantexa.com · read 2026-09-14

How you may reuse this record

How this entry is set

Vannus records, from the vendor's own published documents, the legal entity a customer contracts with, the country that entity sits in, and the governing law of its terms — and whether the vendor runs its own model or resells someone else's. Each finding is quoted to its source and dated, or marked not disclosed where the vendor publishes nothing. No paid placement on a record, in the catalog or in search — affiliate status is walled off from the record, enforced by a test in the build. See the methodology →

Related tools we record
Visit Quantexa ↗ Check your whole stack →
Vannus (PRAXIS AI LLC) · entry as of the latest catalog build · all 376 tools · MCP for assistants
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