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
China
SAMR is a Chinese government agency overseeing market supervision, regulation, and enforcement.
Estonia
RIK is a government agency managing national databases and registries, facilitating access to essential information.
France
Pappers offers legal and financial information about French companies.
