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
Kyrgyzstan
The Ministry of Justice of the Kyrgyz Republic has the full database of all the companies registered in Kyrgyzstan.
Norway
The Brønnøysund Register Centre is Norway's central repository for public registers managing key national databases, including the Business Register.
France
Infogreffe is the official platform for French commercial court registries providing access to legal and financial information on companies.
