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Category: Beneficial Ownership Data

The United States Just Took Steps to Eliminate Shell Companies

One key aspect of effective electronic identification is giving customers the ability to know who...

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Refinitiv Report:   The Real Risks: Hidden Threats Within Third-Party Relationships

Our member Refinitiv has issued a report on the hidden threats within third party relationships. ...

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Beneficial Ownership Rules: Improving Transparency and Availability of UBO Information

Know Your Customer (KYC), Anti-Money Laundering (AML) and financial crime legislation places a...

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Elevator Ventures & UNIQA Ventures Invest in kompany® to Deliver Next Generation Business KYC solutions

kompany combines Artificial Intelligence (AI), robotic process automation and blockchain...

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BIIA 2019 BIENNIAL CONFERENCE




Announcements





BIIA Welcomes Palturai as a New Member
BIIA Welcomes Diligencia Consulting Ltd as a New Member
BIIA Welcomes The Global Data Consortium as a New Member
BIIA Welcomes LexisNexis Risk Solutions as a New Member
BIIA Welcomes S&P Global Market Intelligence as a New Member
BIIA Welcomes DataCheck as a New Member

BIIA 2017 Biennial Conference

BIIA 2017 Biennial Conference - Bangkok, Thailand

BIIA 2017 Biennial Conference - Bangkok, Thailand