The Malta Financial Services Authority - Registry of Companies is the regulatory body responsible for the registration, regulation, and oversight of companies in Malta.
AML
Global
Comply Advantage is a fraud and anti-money laundering risk detection platform.
Identity Verification
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.
