The Business Registry (Registros Mercantiles) is a public institution that records and maintains information about businesses, including their legal status, ownership, financial data, and operational details.
AML
Global
Comply Advantage is a fraud and anti-money laundering risk detection platform.
Identity Verification
Onfido offers identity verification through a photo-based identity document, a selfie and AI algorithms.
Business Data
UK
Companies House provides business data including registered office address, filing history, accounts, annual return, or officers.
