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
UK
Companies House provides business data including registered office address, filing history, accounts, annual return, or officers.
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.
