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
France
Pappers offers legal and financial information about French companies.
Belarus
The USR is the register providing records of legal entities, entrepreneurs, and state bodies in Belarus.
Finland
YTJ is a centralized platform for registering and updating business information in Finland.
