INPI provides official company information and filings for French businesses. It offers access to legal data, verification of company status and directors, and supports KYC compliance with reliable data.
AML
Global
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.
Identity Verification
Checkout Identity is the Identity Verification product from payment leader Checkout.com.
