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.
The Central Registry of North Macedonia is a government institution that manages the registration of businesses, legal entities, and other organizations.
Handelsregister is an official, public directory documenting essential information about registered businesses, including legal status and financial details.
