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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Veriff

Identity Verification

Global

Veriff is an online identity verification platform leveraging AI for speedy verification.

Unified State Register of Legal Entities and Individual Entrepreneurs (USR)

Business Data

Belarus

The USR is the register providing records of legal entities, entrepreneurs, and state bodies in Belarus.

Dutch Chamber of Commerce (KVK – Kamer van Koophandel)

Business Data

Netherlands

KVK manages the Dutch Business Register that provides reliable information about businesses including corporate history and filed documents.

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