The Malta Financial Services Authority - Registry of Companies is the regulatory body responsible for the registration, regulation, and oversight of companies in Malta.
Business Data
Global
Kyckr is a corporate data provider with access to over 300+ registries in real-time.
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.