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.
Identity Verification
Global
Veriff is an online identity verification platform leveraging AI for speedy verification.
Checkout Identity is the Identity Verification product from payment leader Checkout.com.
AML
Comply Advantage is a fraud and anti-money laundering risk detection platform.
