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
Veriff is an online identity verification platform leveraging AI for speedy verification.
Business Data
France
Pappers offers legal and financial information about French companies.
Japan
METI oversees the incorporation and registration of all businesses in Japan.
