The Business Registry (Registros Mercantiles) is a public institution that records and maintains information about businesses, including their legal status, ownership, financial data, and operational details.
AML
Global
Comply Advantage is a fraud and anti-money laundering risk detection platform.
Business Data
Kompany, a Moody's company, offers real-time access to company filings from government registers around the world.
Identity Verification
Veriff is an online identity verification platform leveraging AI for speedy verification.
