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
Checkout Identity is the Identity Verification product from payment leader Checkout.com.
IDnow offers identity verification and digital signature solutions in Europe and beyond.
AML
Comply Advantage is a fraud and anti-money laundering risk detection platform.
