Kyckr is a corporate data provider with access to over 300+ registries in real-time. Dotfile parters with Kyckr to verify businesses, identify UBOs with live company register data, and enable access to over 1000+ corporate documents.
AML
Global
Comply Advantage is a fraud and anti-money laundering risk detection platform.
Identity Verification
Checkout Identity is the Identity Verification product from payment leader Checkout.com.
Business Data
UK
Companies House provides business data including registered office address, filing history, accounts, annual return, or officers.
