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
Onfido offers identity verification through a photo-based identity document, a selfie and AI algorithms.
Creditsafe is a business information provider with access to credit reports on companies in 200 countries.
