The Business Registry (Registros Mercantiles) is a public institution that records and maintains information about businesses, including their legal status, ownership, financial data, and operational details.
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.
Onfido offers identity verification through a photo-based identity document, a selfie and AI algorithms.
