The Federal Tax Service (FTS) of the Russian Federation oversees tax collection and provides business search in a state database. This service allows getting information from the state business registers.
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.
Onfido offers identity verification through a photo-based identity document, a selfie and AI algorithms.
