The Ministry of Justice of Slovakia administers the commercial business register (Obchodný Register). It’s a public list containing data about entrepreneurs, companies and other legal entities
AML
Global
Comply Advantage is a fraud and anti-money laundering risk detection platform.
Identity Verification
Onfido offers identity verification through a photo-based identity document, a selfie and AI algorithms.
Veriff is an online identity verification platform leveraging AI for speedy verification.
