Kyckr is a corporate data provider with access to over 300+ registries in real-time. Dotfile parters with Kyckr to verify businesses, identify UBOs with live company register data, and enable access to over 1000+ corporate documents.
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
Kompany, a Moody's company, offers real-time access to company filings from government registers around the world.
