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
Veriff is an online identity verification platform leveraging AI for speedy verification.
Business Data
UK
Companies House provides business data including registered office address, filing history, accounts, annual return, or officers.
Kyckr is a corporate data provider with access to over 300+ registries in real-time.
