We have exciting news! OpenCorporates has been shortlisted for the Best Know Your Customer Solution category in the RegTech Insight Awards 2022 Europe. The awards "recognise both established solution providers and innovative…
Company data enables product managers to build tools that help their users solve a range of challenges: from risk management to trend analysis. But the company data landscape has held…
Companies face more significant third-party risk management obligations than ever before. A vital component of a third-party risk management programme is to understand who the suppliers, agents and other companies…
Millions of OpenCorporates company datapoints are utilised every month – either for free via our open website or at scale via our paid-for API and Bulk Data subscriptions. Many of…
“OpenCorporates' company data, when combined with on demand registry, regulator and exchange information from Encompass, helps our customers understand the full picture about a customer or other third party –…
Between 715 billion and 1.87 trillion Euros is laundered around the world each year, according to estimates from the United Nations Office on Drugs and Crime. That’s the equivalent of…
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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…
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…