Companies House is an executive agency, sponsored by the Department for Business and Trade. It provides business data including registered office address, filing history, accounts, annual return, or officers.
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.
Onfido offers identity verification through a photo-based identity document, a selfie and AI algorithms.
