The State Administration of Market Regulation (SAMR) is a Chinese government agency overseeing market supervision, regulation, and enforcement.
AML
Global
Comply Advantage is a fraud and anti-money laundering risk detection platform.
Identity Verification
IDnow offers identity verification and digital signature solutions in Europe and beyond.
Business Data
UK
Companies House provides business data including registered office address, filing history, accounts, annual return, or officers.
