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Monday, 7 June 2021 11:00 - 12:00 New York / 16:00 - 17:00 London Co-hosted by the Association of Certified Anti-Money Laundering Specialists and OpenCorporates Register to attend the webinar…
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On-Demand Webinar Watch webinar recording > Black Box company data is holding back the fight against financial crime. In a world where technology, transparency and inter-connected datasets are increasingly essential…
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…
“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…
What is your role at OpenCorporates? I run the data team at OpenCorporates and so I am responsible for all of our data. This encompasses the sourcing of information from…
Written by Chris Taggart and Hera Hussain When the announcement of a public beneficial ownership register in Germany was made in November 2016, it was welcomed by the transparency community…
As we announced earlier this month, OpenCorporates is now pulling in Beneficial Ownership data from the UK's new PSC (Persons of Significant Control) register. This blog post is a somewhat…
The latest dataset added to OpenCorporates is the list of operator licences from the UK Gambling Commission. This isn’t a huge dataset (nothing compared to the millions of US Business…