The Malta Financial Services Authority - Registry of Companies is the regulatory body responsible for the registration, regulation, and oversight of companies in Malta.
Identity Verification
Global
Onfido offers identity verification through a photo-based identity document, a selfie and AI algorithms.
Business Data
Kyckr is a corporate data provider with access to over 300+ registries in real-time.
Checkout Identity is the Identity Verification product from payment leader Checkout.com.
