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.
Identity Verification
Global
Veriff is an online identity verification platform leveraging AI for speedy verification.
Business Data
Kompany, a Moody's company, offers real-time access to company filings from government registers around the world.
Kyckr is a corporate data provider with access to over 300+ registries in real-time.
