The Hong Kong Companies Registry is a government agency responsible for the incorporation and registration of companies. It oversees compliance with legal requirements, maintains company records, and provides public access to corporate information.
AML
Global
Comply Advantage is a fraud and anti-money laundering risk detection platform.
Identity Verification
Veriff is an online identity verification platform leveraging AI for speedy verification.
Business Data
Creditsafe is a business information provider with access to credit reports on companies in 200 countries.
