METI oversees the incorporation and registration of all businesses in Japan. It provides company details like registration number, date of establishment, capital, business objectives, directors, and office address.
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
Onfido offers identity verification through a photo-based identity document, a selfie and AI algorithms.
