The Hong Kong Companies Registry is a government agency responsible for the incorporation and registration of companies. It oversees compliance with legal requirements, maintains company records, and provides public access to corporate information.
AML
Global
Comply Advantage is a fraud and anti-money laundering risk detection platform.
Business Data
France
Pappers offers legal and financial information about French companies.
Identity Verification
Onfido offers identity verification through a photo-based identity document, a selfie and AI algorithms.
