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
Finland
YTJ is a centralized platform for registering and updating business information in Finland.
Belarus
The USR is the register providing records of legal entities, entrepreneurs, and state bodies in Belarus.
Cambodia
The Ministry of Commerce's Business Registration provides services like issuance of certificates and maintaining official business records.
