Kyckr is a corporate data provider with access to over 300+ registries in real-time. Dotfile parters with Kyckr to verify businesses, identify UBOs with live company register data, and enable access to over 1000+ corporate documents.
AML
Global
Comply Advantage is a fraud and anti-money laundering risk detection platform.
Business Data
UK
Companies House provides business data including registered office address, filing history, accounts, annual return, or officers.
France
Pappers offers legal and financial information about French companies.
