Pappers offers legal and financial information about French companies. Dotfile partners with Pappers for access to official corporate documents.
AML
Global
Comply Advantage is a fraud and anti-money laundering risk detection platform.
Business Data
UK
Companies House provides business data including registered office address, filing history, accounts, annual return, or officers.
Identity Verification
Onfido offers identity verification through a photo-based identity document, a selfie and AI algorithms.
