The Malta Financial Services Authority - Registry of Companies is the regulatory body responsible for the registration, regulation, and oversight of companies in Malta.
Business Data
UK
Companies House provides business data including registered office address, filing history, accounts, annual return, or officers.
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.
