Companies House Gibraltar maintains and administers the official registry of companies in Gibraltar. Offering registration and compliance services, it ensures transparency, regulatory adherence, and provides public access to corporate information.
Identity Verification
Global
Onfido offers identity verification through a photo-based identity document, a selfie and AI algorithms.
AML
Comply Advantage is a fraud and anti-money laundering risk detection platform.
Business Data
France
Pappers offers legal and financial information about French companies.
