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.
Global
Kompany, a Moody's company, offers real-time access to company filings from government registers around the world.
Identity Verification
Checkout Identity is the Identity Verification product from payment leader Checkout.com.
