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