With the onset of Covid-19, businesses and individuals have needed to navigate unprecedented difficulties and change. The resulting disruption is being taken advantage of by would-be fraudsters, who are using…
Money laundering and other financial crimes are often facilitated via complex cross-border networks, with legal entities acting as key getaway vehicles for those perpetrating illicit activity. Exposing and tackling these…
Investigators, NGOs and campaigners around the world rely on OpenCorporates’ open company data to uncover and expose corruption. This is because legal entities are often a key part of the…
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…