Creditsafe is a business information provider with access to credit reports on companies in 200 countries. It is integrated into the Dotfile platform to provide financial information, company status, and credit reports of businesses.
Identity Verification
Global
Onfido offers identity verification through a photo-based identity document, a selfie and AI algorithms.
AML
Comply Advantage is a fraud and anti-money laundering risk detection platform.
Business Data
UK
Companies House provides business data including registered office address, filing history, accounts, annual return, or officers.
