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
Checkout Identity is the Identity Verification product from payment leader Checkout.com.
IDnow offers identity verification and digital signature solutions in Europe and beyond.
Business Data
Creditsafe is a business information provider with access to credit reports on companies in 200 countries.
