ComplyAdvantage is an AI-based fraud and anti-money laundering risk detection platform. Dotfile partners with Comply Advantage for watchlist screening, including sanctions, PEP, and adverse media.
Business Data
Estonia
RIK is a government agency managing national databases and registries, facilitating access to essential information.
Denmark
VIRK is the official registry for all businesses in Denmark, providing a comprehensive database of company information.
Belarus
The USR is the register providing records of legal entities, entrepreneurs, and state bodies in Belarus.
