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
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.
Veriff is an online identity verification platform leveraging AI for speedy verification.
