The Business Registry (Registros Mercantiles) is a public institution that records and maintains information about businesses, including their legal status, ownership, financial data, and operational details.
Business Data
Global
Kyckr is a corporate data provider with access to over 300+ registries in real-time.
Identity Verification
IDnow offers identity verification and digital signature solutions in Europe and beyond.
AML
Comply Advantage is a fraud and anti-money laundering risk detection platform.
