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
Checkout Identity is the Identity Verification product from payment leader Checkout.com.
AML
Comply Advantage is a fraud and anti-money laundering risk detection platform.
Business Data
UK
Companies House provides business data including registered office address, filing history, accounts, annual return, or officers.
