The State Administration of Market Regulation (SAMR) is a Chinese government agency overseeing market supervision, regulation, and enforcement.
Identity Verification
Global
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.
AML
Comply Advantage is a fraud and anti-money laundering risk detection platform.
