ComplyAdvantage is an AI-based fraud and anti-money laundering risk detection platform. Dotfile partners with Comply Advantage for watchlist screening, including sanctions, PEP, and adverse media.
Business Data
Global
Creditsafe is a business information provider with access to credit reports on companies in 200 countries.
UK
Companies House provides business data including registered office address, filing history, accounts, annual return, or officers.
Kompany, a Moody's company, offers real-time access to company filings from government registers around the world.
