The Business Registry (Registros Mercantiles) is a public institution that records and maintains information about businesses, including their legal status, ownership, financial data, and operational details.
Identity Verification
Global
Onfido offers identity verification through a photo-based identity document, a selfie and AI algorithms.
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.
