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
Business Data
UK
Companies House provides business data including registered office address, filing history, accounts, annual return, or officers.
Identity Verification
Global
Onfido offers identity verification through a photo-based identity document, a selfie and AI algorithms.
AML
Comply Advantage is a fraud and anti-money laundering risk detection platform.
