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.
Identity Verification
Global
Onfido offers identity verification through a photo-based identity document, a selfie and AI algorithms.
Veriff is an online identity verification platform leveraging AI for speedy verification.
AML
Comply Advantage is a fraud and anti-money laundering risk detection platform.
