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.
Identity Verification
Global
Checkout Identity is the Identity Verification product from payment leader Checkout.com.
Business Data
UK
Companies House provides business data including registered office address, filing history, accounts, annual return, or officers.
Belgium
CBE is a public Belgian institution providing a centralized and secure database for enterprise data.
