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
Canada
Corporations Canada is a federal agency responsible for corporate registration, dissolution, and compliance monitoring.
Belarus
The USR is the register providing records of legal entities, entrepreneurs, and state bodies in Belarus.
