The Guernsey Registry (GREG) oversees the registration of companies, trademarks, partnerships, and other entities in Guernsey. Focused on maintaining regulatory standards, it provides crucial data services and ensures compliance with local laws.
Business Data
Global
Kompany, a Moody's company, offers real-time access to company filings from government registers around the world.
AML
Comply Advantage is a fraud and anti-money laundering risk detection platform.
Identity Verification
Onfido offers identity verification through a photo-based identity document, a selfie and AI algorithms.
