The Register of Legal Entities (Registrų Centras) is a Lithuanian government-run database that oversees the registration and maintenance of information on all legal entities, including businesses, non-profits, and public institutions.
Business Data
UK
Companies House provides business data including registered office address, filing history, accounts, annual return, or officers.
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.
