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.
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.
Business Data
Creditsafe is a business information provider with access to credit reports on companies in 200 countries.
