The £37.8 million fine recently imposed on Commerzbank by the UK’s Financial Conduct Authority is just the latest in a long string of actions by regulators enforcing increasingly stringent anti-money…
The OpenCorporates Trust is the entity that guarantees OpenCorporates’ public-benefit mission and ensures we always operate to open up company data for the public good. One of our trustees is…
Are you interested in investigating companies and uncovering cross-border connections that have been hiding in plain sight? Then you’re definitely going to want to watch this masterclass video from Graham…
8 years ago, OpenCorporates surveyed access to official company register data in the EU. To our knowledge, this was the first time that this had been done in a systematic…
At OpenCorporates, our mission is to make global corporate transparency mainstream by opening up public company information. So we are delighted to announce that OpenCorporates has received a grant from…
What is your role at OpenCorporates? I am a Client Manager in the commercial team at OpenCorporates. I started working here in March and my first day was when OpenCorporates…
“OpenCorporates’ global company data, when integrated into our platform, allows anti-money laundering investigators to make better decisions faster by understanding the wider context behind a subject they are investigating”. Adam…
We’re always looking for ways to improve OpenCorporates, both our data and how we make it available to our users. More jurisdictions, more data, more insights, all provenanced White Box…
“OpenCorporates’ data, when combined with Exiger’s DDIQ, enables our clients to verify who they are doing business with and uncover risk at scale. Millions of due diligence reports produced by…
The OpenCorporates Trust is the entity that guarantees OpenCorporates’ public-benefit mission and ensures we always operate to open up company data for the public good. One of our trustees is…