The Guernsey Registry (GREG) oversees the registration of companies, trademarks, partnerships, and other entities in Guernsey. Focused on maintaining regulatory standards, it provides crucial data services and ensures compliance with local laws.
AML
Global
Comply Advantage is a fraud and anti-money laundering risk detection platform.
Business Data
Kyckr is a corporate data provider with access to over 300+ registries in real-time.
Identity Verification
Checkout Identity is the Identity Verification product from payment leader Checkout.com.
