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
Kyckr is a corporate data provider with access to over 300+ registries in real-time.
UK
Companies House provides business data including registered office address, filing history, accounts, annual return, or officers.
France
Pappers offers legal and financial information about French companies.
