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.
Veriff is an online identity verification platform leveraging AI for speedy verification.
Business Data
Creditsafe is a business information provider with access to credit reports on companies in 200 countries.
