Corporate Signals: Enabling better KYC

Over the past month (18 February - 18 March) despite the challenging environment we are in, in the UK alone there were almost: 60,000 company incorporations 125,000 officers added to newly incorporated or existing companies, with almost 44,000 officers removed from companies51,000 companies that changed status Did you get all that?  Surprisingly, most organisations doing statutory … Continue reading Corporate Signals: Enabling better KYC

Conference on Open Data against Corruption in Oxford

On Friday 17th April, the Oxford Centre for the Study of Corruption and Transparency will hold a one-day conference on Open Data as a Tool to Tackle Corruption.  This takes place under the aegis of the EU-funded project “TACOD” (Towards a European strategy to reduce Corruption by enhancing the use of Open Data) coordinated by … Continue reading Conference on Open Data against Corruption in Oxford