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