The Malta Financial Services Authority - Registry of Companies is the regulatory body responsible for the registration, regulation, and oversight of companies in Malta.
Identity Verification
Global
Veriff is an online identity verification platform leveraging AI for speedy verification.
Business Data
Creditsafe is a business information provider with access to credit reports on companies in 200 countries.
Onfido offers identity verification through a photo-based identity document, a selfie and AI algorithms.
