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
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.
UK
Companies House provides business data including registered office address, filing history, accounts, annual return, or officers.