The United State Register of the Ministry of Justice of Ukraine is a centralized database that contains records of legal entities, entrepreneurs, and public organizations.
Business Data
Global
Kyckr is a corporate data provider with access to over 300+ registries in real-time.
AML
Comply Advantage is a fraud and anti-money laundering risk detection platform.
Identity Verification
Checkout Identity is the Identity Verification product from payment leader Checkout.com.
