Pappers offers legal and financial information about French companies. Dotfile partners with Pappers for access to official corporate documents.
Identity Verification
Global
Veriff is an online identity verification platform leveraging AI for speedy verification.
Business Data
UK
Companies House provides business data including registered office address, filing history, accounts, annual return, or officers.
AML
Comply Advantage is a fraud and anti-money laundering risk detection platform.
