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.
Identity Verification
Global
Onfido offers identity verification through a photo-based identity document, a selfie and AI algorithms.
AML
Comply Advantage is a fraud and anti-money laundering risk detection platform.
Business Data
Creditsafe is a business information provider with access to credit reports on companies in 200 countries.