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
Checkout Identity is the Identity Verification product from payment leader Checkout.com.
Business Data
Kyckr is a corporate data provider with access to over 300+ registries in real-time.
