Onfido is a technology company that helps businesses verify people's identities using a photo-based identity document, a selfie and AI algorithms.
Business Data
Global
Creditsafe is a business information provider with access to credit reports on companies in 200 countries.
AML
Comply Advantage is a fraud and anti-money laundering risk detection platform.
Kompany, a Moody's company, offers real-time access to company filings from government registers around the world.