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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OpenCorporates on the FinCrimeTech50: Why this list matters

If you haven’t heard of them, the FinCrimeTech50 are the world’s leading tech companies fighting money laundering, fraud and financial crime. Created by FinTech Global, a leading provider in the FinTech world, it is a list of 50 companies that are doing groundbreaking work in the area of financial crime prevention. The “who’s who” of tech innovators that every financial institution should know about.

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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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