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.
Identity Verification
Global
Checkout Identity is the Identity Verification product from payment leader Checkout.com.
Onfido offers identity verification through a photo-based identity document, a selfie and AI algorithms.
AML
Comply Advantage is a fraud and anti-money laundering risk detection platform.
