ComplyAdvantage is an AI-based fraud and anti-money laundering risk detection platform. Dotfile partners with Comply Advantage for watchlist screening, including sanctions, PEP, and adverse media.
Identity Verification
Global
Onfido offers identity verification through a photo-based identity document, a selfie and AI algorithms.
Business Data
Kompany, a Moody's company, offers real-time access to company filings from government registers around the world.
France
Pappers offers legal and financial information about French companies.
