Case studies

Read more about the article Case study: How Tradeverifyd automatically identifies and analyzes supply chain risks
Case studies / Entity Verification / Supply Chain Risk

Case study: How Tradeverifyd automatically identifies and analyzes supply chain risks

Supply chains are more complex than ever. Global systems are susceptible to disruption due to environmental, geopolitical, financial and other events outside of the control of Enterprise Leaders. Tradeverifyd allows those same leaders and managers to see deep into their supply chains - well past their Tier 1 suppliers - to proactively manage their supply networks before disruptions occur. 

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July 11, 2025
Read more about the article Case study: Red Oak’s automated approach to detecting Outside Business Activities (OBAs)
Case studies / Compliance / Risk Management

Case study: Red Oak’s automated approach to detecting Outside Business Activities (OBAs)

At Red Oak, we leverage OpenCorporates to help our clients identify Outside Business Activities (OBAs) by providing access to the world’s largest open database of company information. This integration enables compliance teams to proactively uncover OBAs that may not have been properly disclosed by registered representatives or associated persons. By cross-referencing employee disclosures with OpenCorporates data, firms can detect potential gaps or discrepancies that may otherwise go unnoticed.

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June 19, 2025
Read more about the article Entity Verification Case Study Compendium
Case studies / Entity Verification / General

Entity Verification Case Study Compendium

This compendium brings together the stories of eight companies. Each faced a unique challenge, and each built a unique solution to overcome it. The results speak for themselves. All eight highlight the way OpenCorporates' data integrates into platforms and processes. They show how a single source of comprehensive company data can transform industries.

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February 6, 2025
Read more about the article Step-by-step guide for using OpenCorporates data in entity verification
Case studies / Commercial / Resources

Step-by-step guide for using OpenCorporates data in entity verification

Entity verification is an essential part of RegTech solutions, especially for Know Your Business (KYB) and due diligence processes. This guide outlines a step-by-step approach for using OpenCorporates data to overcome common entity verification challenges. It’s for anyone who’s ever wondered “what problems with entity verification does OpenCorporates solve, and how does it solve them?"

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November 28, 2024
Read more about the article The experience advantage: How businesses are pulling ahead using exceptional customer onboarding
Case studies / Commercial

The experience advantage: How businesses are pulling ahead using exceptional customer onboarding

In the world of business, first impressions matter. The experience a customer has while being onboarded sets the foundation for the entire relationship that follows. This article is about why effective onboarding is a strategic advantage, how it paves the way for great customer experience overall, and how it can be significantly improved by automating the collection of official company data using a single access point.

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February 22, 2024

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