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| Plugin / developer | Category | Follow |
|---|---|---|
VeriKYCVeriCasaKYC and AML compliance for regulated businesses. Open a KYC case for an individual or company and send your client a link to complete the... Plugin name VeriKYC Show in context →2 more matching sourcesPublisher description KYC and AML compliance for regulated businesses. Open a KYC case for an individual or company and send your client a link to complete the KYC form and upload supporting documents. Each submission is s… Show in context → |
Business & OperationsVersion 1.0.0 | View details → |
DotfileDotfileWork on your Dotfile KYC and KYB workspace from your assistant: brief cases and their history, audit screening, identity verification and... Publisher subtitle KYC and KYB compliance Show in context →3 more matching sourcesPublisher description Work on your Dotfile KYC and KYB workspace from your assistant: brief cases and their history, audit screening, identity verification and documents, follow team load and explain your configuration. Show in context →Publisher full description Dotfile is the compliance platform for KYC and KYB onboarding. Connect your Dotfile account to ask where a case stands and what blocks it, read its history, audit your screening, identity verification and document checks, follow your team'… Show in context → |
ProductivityVersion 2026.10.301142 | View details → |
InfolegaleInfolegaleSearch companies and review business information and third-party risk indicators from Infolegale: legal identity, executives, ownership, ... Publisher capabilities · listing …rieve solvency score and recommended credit limit Retrieve fraud and cyber risk indicators Retrieve KYC and Sapin II screening results List and update monitoring portfolios Show in context →4 more matching sourcesPublisher keywords · listing company data business information credit risk solvency KYC compliance third-party risk SIREN Show in context →Publisher description …om Infolegale: legal identity, executives, ownership, financial statements, solvency, fraud, cyber, KYC and monitoring portfolios. Show in context →Publisher full description …d payment-term indicators. - Check fraud indicators, cyber risk assessments of company domains, and KYC / Sapin II screening results: sanctions, politically exposed persons, adverse media and beneficial owners. - List your monitoring portfolios, check whether a company is already monitored and, when… Show in context →Publisher translations · package …de fraude, l'évaluation du risque cyber des domaines de l'entreprise et les résultats de screening KYC / Sapin II : sanctions, personnes politiquement exposées, médias défavorables et bénéficiaires effectifs. - Lister vos portefeuilles de surveillance, vérifier si une entreprise est déjà surveillée… Show in context → |
Business & OperationsVersion 1.0.0 | View details → |
RegistercheckOpenlaw GmbHLook up German companies in the commercial register (Handelsregister): profiles, officers, shareholders, register events and documents, a... Publisher keywords · listing handelsregister german companies company register due diligence kyc Show in context →1 more matching sourcesPublisher full description …panies for register changes and read the alerts your monitors raised. Who it is for: compliance and KYC teams, lawyers, sales and procurement teams, investors and journalists who need facts about German companies from the register. How it works: sign in with your Registercheck account. Answers come… Show in context → |
Business & OperationsVersion 1.0.3 | View details → |
AuroraReachHuskyCodes OyAuroraReach helps you plan when and where to see the northern lights using live aurora conditions, forecasts, viewing recommendations, hi...
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TravelVersion 1.0.0 | View details → |
BynnBynn Intelligence, Inc. Publisher description …onfident fraud checks. Ideal for compliance teams, fraud analysts, marketplaces, fintech platforms, KYC providers, insurers, and anyone who needs a practical way to assess whether visual content or documents may have been altered, forged, or AI-generated. Show in context → |
Business & OperationsVersion 1.0.0 | View details → |
D&B Risk AnalyticsDun & Bradstreet Publisher description …ease contact OpenAILeads@dnb.com. Dun & Bradstreet empowers teams to execute risk workflows such as KYC/KYB, entity resolution, screening, alert triage, and more using relationship-aware business context from the D&B Commercial Graph™. Verified risk data, anchored in the global standard D-U-N-S® Num… Show in context → |
FinanceVersion 1.0.0 | View details → |
MoonPayMoonPay, Inc. Publisher description …y-link generation only, no funds move or transactions execute inside ChatGPT. All payment activity, KYC, and regulatory controls happen at moonpay.com under MoonPay's licensed entities. Cryptoasset values can rise and fall significantly and your capital is at risk. Supported countries and assets are… Show in context → |
FinanceVersion 1.0.0 | View details → |
Pappers FrancePappers Publisher full description …financière, le screening commercial, l'investissement et le M&A, la conformité et la due diligence (KYC, KYB, LCB-FT), la recherche juridique, l'immobilier, la veille territoriale et les affaires publiques, le tout depuis un seul connecteur. Limites : la couverture se limite aux entités françaises e… Show in context → |
FinanceVersion 1.0.2 | View details → |