Connect effortlessly with top-tier data providers and fraud prevention services
Skip the hassle of custom integrations—leverage our ready-made connections to access a wealth of data sources instantly.
Achieve global reach with comprehensive verification capabilities, ensuring you can validate customers across various regions.
Enhance efficiency and speed up your onboarding process, enabling you to start serving clients faster than ever before.
A trusted source for global news and company information, Factiva delivers extensive financial and business data. This helps clients stay informed of market developments and evaluate counterparties accurately.
Specializing in global watchlist and PEP (Politically Exposed Persons) screening, MemberCheck offers comprehensive anti-money laundering data, empowering clients to identify and manage risk across jurisdictions.
As the official registrar for companies in the United Kingdom, Companies House provides authoritative data on registered companies. Its comprehensive database helps clients verify company details and assess credibility.
LSEG is a global financial market infrastructure provider offering a broad array of data on financial markets, companies, and economic conditions. Clients rely on LSEG data to make informed investment and risk management decisions.
INPI, France’s national industrial property institute, provides verified business and trademark information within the European market. This data supports clients in verifying business legitimacy and intellectual property rights.
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