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
IDnow offers identity verification and digital signature solutions in Europe and beyond.
AML
Comply Advantage is a fraud and anti-money laundering risk detection platform.
Onfido offers identity verification through a photo-based identity document, a selfie and AI algorithms.
