Pappers offers legal and financial information about French companies. Dotfile partners with Pappers for access to official corporate documents.
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
Kyckr is a corporate data provider with access to over 300+ registries in real-time.