Creditsafe is a business information provider with access to credit reports on companies in 200 countries. It is integrated into the Dotfile platform to provide financial information, company status, and credit reports of businesses.
Business Data
UK
Companies House provides business data including registered office address, filing history, accounts, annual return, or officers.
AML
Global
Comply Advantage is a fraud and anti-money laundering risk detection platform.
Identity Verification
Veriff is an online identity verification platform leveraging AI for speedy verification.
