The Guernsey Registry (GREG) oversees the registration of companies, trademarks, partnerships, and other entities in Guernsey. Focused on maintaining regulatory standards, it provides crucial data services and ensures compliance with local laws.
AML
Global
Comply Advantage is a fraud and anti-money laundering risk detection platform.
Business Data
Creditsafe is a business information provider with access to credit reports on companies in 200 countries.
Identity Verification
Veriff is an online identity verification platform leveraging AI for speedy verification.
