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.
Identity Verification
Global
Onfido offers identity verification through a photo-based identity document, a selfie and AI algorithms.
AML
Comply Advantage is a fraud and anti-money laundering risk detection platform.
Checkout Identity is the Identity Verification product from payment leader Checkout.com.
