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.
Business Data
France
Pappers offers legal and financial information about French companies.
AML
Global
Comply Advantage is a fraud and anti-money laundering risk detection platform.
Identity Verification
Veriff is an online identity verification platform leveraging AI for speedy verification.
