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
UK
Companies House provides business data including registered office address, filing history, accounts, annual return, or officers.
Global
Kyckr is a corporate data provider with access to over 300+ registries in real-time.
Identity Verification
IDnow offers identity verification and digital signature solutions in Europe and beyond.
