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