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
Checkout Identity is the Identity Verification product from payment leader Checkout.com.
Business Data
Creditsafe is a business information provider with access to credit reports on companies in 200 countries.
