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
IDnow offers identity verification and digital signature solutions in Europe and beyond.
Business Data
France
Pappers offers legal and financial information about French companies.
Creditsafe is a business information provider with access to credit reports on companies in 200 countries.
