ComplyAdvantage is an AI-based fraud and anti-money laundering risk detection platform. Dotfile partners with Comply Advantage for watchlist screening, including sanctions, PEP, and adverse media.
Business Data
UK
Companies House provides business data including registered office address, filing history, accounts, annual return, or officers.
Identity Verification
Global
Checkout Identity is the Identity Verification product from payment leader Checkout.com.
IDnow offers identity verification and digital signature solutions in Europe and beyond.
