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
Global
Kyckr is a corporate data provider with access to over 300+ registries in real-time.
Identity Verification
Onfido offers identity verification through a photo-based identity document, a selfie and AI algorithms.
Kompany, a Moody's company, offers real-time access to company filings from government registers around the world.
