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.
Identity Verification
Global
Checkout Identity is the Identity Verification product from payment leader Checkout.com.
Business Data
France
Pappers offers legal and financial information about French companies.
Kyckr is a corporate data provider with access to over 300+ registries in real-time.
