Business Data

Australian Securities and Investments Commission (ASIC)

The Australian Securities and Investments Commission (ASIC) s Australia's integrated corporate, markets, financial services, and consumer credit regulator. Its role is to enforce and regulate company and financial services laws to protect consumers, investors, and creditors.

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Australian Securities and Investments Commission (ASIC)

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Checkout.com

Identity Verification

Global

Checkout Identity is the Identity Verification product from payment leader Checkout.com.

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German Trade Register (Handelsregister – Gemeinsames Registerportal der Länder)

Business Data

Germany

Handelsregister is an official, public directory documenting essential information about registered businesses, including legal status and financial details.

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Swedish Companies Registration Office (‘Bolagsverket’)

Business Data

Sweden

Bolagsverket is a government agency that handles company registrations, filings, and information disclosures.

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