Creditsafe is a business information provider with access to credit reports on companies in 200 countries. It is integrated into the Dotfile platform to provide financial information, company status, and credit reports of businesses.
Identity Verification
Global
Checkout Identity is the Identity Verification product from payment leader Checkout.com.
AML
Comply Advantage is a fraud and anti-money laundering risk detection platform.
Business Data
Kyckr is a corporate data provider with access to over 300+ registries in real-time.
