Category: Beneficial Ownership Data

BIIA Welcomes FirstLink Solutions Limited as a New Member

by Ingrid Riehl | Aug 6, 2025 | ! Homepage Slider, ! Recent Member News, Artificial Intelligence, Beneficial Ownership Data, BIIA News, Breaking News, Business Data, Business Intelligence, Company Registration Data, Compliance, Corporate Registration Data, Data Services, Financial Crime, Full Members, Insights, International, KYB - Know Your Business, KYC - Know Your Customer, Member News, Onboarding Services, Ownership Changes of Information Companies, Risk Management, United Kingdom | 0 |

Overview on FirstLink – About Us We are a global business intelligence provider helping...

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BIIA Monthly Regulatory Newsletter 81st Edition

by Joachim Bartels | Jun 16, 2024 | ! Homepage Slider, ! Recent Member News, AML - Anti Money Laundering, Analytics and AI, Artificial Intelligence, Authentication & Identification, Automation, Beneficial Ownership Data, BIIA News, BIIA News from Asia Pacific, Breaking News, Business Data, Business Intelligence, ChatGPT, Consumer Data, Credit Bureau News, Credit Information, Cross Border Credit Reporting, Data Aggregation, Digital Identity, ESG Reporting, Financial Crime, Generative AI, Identity, Insights, Legal Information, Machine Learning, Market Intelligence, Member News, Payment Platforms, Platforms / Workflow Tools, Public Sector Information, RegTech, Regulation, Regulatory, Regulatory Newsletters, Risk Management, Sales & Marketing, Small Business Solutions, Trends | 0 |

Dear Members, Welcome to the 81st monthly newsletter designed to keep BIIA members informed of the...

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FullCircl Wins SME Growth 100 Award

by Joachim Bartels | Mar 27, 2023 | ! Homepage Slider, ! Recent Industry News, Beneficial Ownership Data, Breaking News, Business Data, Business Intelligence, Duedil UK, FullCircl - ex Duedil, Identity, Identity Data Management, Insights, Platforms / Workflow Tools | 0 |

FullCircl is delighted to announce that we were crowned winners of the 2023 SMEGrowth 100 Award at...

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FullCircl Connects the Dots on Corporate Ownership Structures with New Product Release

by Joachim Bartels | Mar 21, 2023 | ! Homepage Slider, ! Recent Industry News, Beneficial Ownership Data, Breaking News, Business Data, Business Intelligence, Duedil UK, FullCircl - ex Duedil, Identity, Identity Data Management, Insights, Platforms / Workflow Tools | 0 |

In a significant product update this month FullCircl, the Customer Lifecycle Intelligence (CLI)...

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