Business Data

Ministry of Economy, Trade and Industry of Japan

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.

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Ministry of Economy, Trade and Industry of Japan

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Ministry of Corporate Affairs

Business Data

India

MCA is responsible for regulating corporate sector governance in India. It oversees company laws, supervises corporate compliance, and ensures transparent corporate functioning.

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Obchodný Register (Ministry of Justice)

Business Data

Slovakia

The Ministry of Justice of Slovakia administers the Obchodný Register, a public registry with data about entrepreneurs, companies and other legal entities.

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Comply Advantage

AML

Global

Comply Advantage is a fraud and anti-money laundering risk detection platform.

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