The State Administration of Market Regulation (SAMR) is a Chinese government agency overseeing market supervision, regulation, and enforcement.
AML
Global
Comply Advantage is a fraud and anti-money laundering risk detection platform.
Identity Verification
Onfido offers identity verification through a photo-based identity document, a selfie and AI algorithms.
Business Data
UK
Companies House provides business data including registered office address, filing history, accounts, annual return, or officers.
