The Malta Financial Services Authority - Registry of Companies is the regulatory body responsible for the registration, regulation, and oversight of companies in Malta.
Business Data
Global
Kompany, a Moody's company, offers real-time access to company filings from government registers around the world.
Identity Verification
Onfido offers identity verification through a photo-based identity document, a selfie and AI algorithms.
AML
Comply Advantage is a fraud and anti-money laundering risk detection platform.
