Category: Public Sector Information

Public Sector Information: Delivering a New Service – Filing Company Accounts

by Joachim Bartels | Jan 8, 2018 | Business Information, Business Intelligence, Companies House, Company Registration Data, Public Sector Information, Transparency, United Kingdom, Users of Information | 0 |

News from the UK Companies House: Posted courtesy of Ruth Ryan, a scrum master in the...

Duedil and Credit Data Research Join Forces

by Joachim Bartels | Dec 11, 2017 | ! Homepage Slider, Business Information, Business Intelligence, Credit Data Research, Credit Information, Duedil UK, Industry Dynamics, Public Sector Information, SME Access to Finance Issue, United Kingdom, Users of Information | 0 |

DueDil, the company information platform, announces that it is joining forces with Credit Data...

The Hidden World of Beneficial Ownership

by Joachim Bartels | Dec 1, 2017 | Compliance, Due Diligence Services, Industry Dynamics, KYC - Know Your Customer, LexisNexis, Netherlands, Public Sector Information, Regulatory Framework, Regulatory News, Transparency, United Kingdom, United States, Users of Information | 0 |

One of the most challenging tasks for due diligence teams on the lookout for connections to money...

OpenCorporates Introduces Trademarks

by Joachim Bartels | Nov 28, 2017 | ! Homepage Slider, Business Information, Business Intelligence, Corporate Registration Data, Data Aggregation, Data Enrichment, Data Governance, Digital Directories, Industry Dynamics, KYC - Know Your Customer, Open Corporates, Public Sector Information, Transparency, United Kingdom, Users of Information | 0 |

The OpenCorporates core mission has always been about making official public data about companies...

OpenCorporates Adds New Charity Registers, Gazette Notices, and More!

by Joachim Bartels | Nov 24, 2017 | ! Homepage Slider, Business Information, Business Intelligence, Company Registration Data, Corporate Registration Data, Data Aggregation, Data Governance, Data Management, Digital Identity, Industry Dynamics, KYC - Know Your Customer, Open Corporates, Public Sector Information, Transparency, United Kingdom, Users of Information | 0 |

We’re constantly carrying out work that helps improve & enhance our company data. Some of our...

Russian Public Sector Information: Registration Requirements on Legal Entities Expanded

by Joachim Bartels | Nov 13, 2017 | ! Homepage Slider, Business Information, Business Intelligence, Credit Information, Member News, Public Sector Information, Regulatory News, The BIIA Network, Users of Information | 0 |

The scope of information on state registrations of legal entities and sole entrepreneurs in Russia...

India Public Information Sector: National e-Governance Services Ltd (NeSL) Designated as Information Utility (IU)

by Joachim Bartels | Nov 13, 2017 | ! Homepage Slider, India, Industry Dynamics, Platforms / Workflow Tools, Public Sector Information, Regulatory News, Users of Information | 0 |

The National e-Governance Services Ltd (NeSL) became India’s first information utility (IU) for...

BIIA Welcomes Singapore Commercial Credit Bureau as a new Member

by Joachim Bartels | Oct 27, 2017 | ! Homepage Slider, BIIA News from Asia Pacific, Business Information, Business Intelligence, Credit Bureau News, Credit Information, Credit Scoring & Decision System, Full Members, KYC - Know Your Customer, Member News, Platforms / Workflow Tools, Public Sector Information, Risk Solutions - Prediction, Singapore, Singapore Commercial Credit Bureau, The BIIA Network, Uncategorized, Users of Information | 0 |

Singapore Commercial Credit Bureau (previously “SME Credit Bureau”) was officially launched on 21...

LEI update – Uptake of LEIs Remains Slow

by Joachim Bartels | Oct 24, 2017 | ! Homepage Slider, Identity Data Management, Industry Dynamics, Legal Entity Identifier (LEI), Opus Global, Public Sector Information, Transparency, United States, Users of Information | 0 |

Regulatory SaaS technology leader Opus has announced that Alacra, its KYC and reference data...

News from the BIIA 2017 Biennial Conference

by Joachim Bartels | Oct 20, 2017 | ! Homepage Slider, BIIA News, BIIA News from Asia Pacific, Breaking News, Consumer Credit Information, Credit Bureau News, Credit Information, Credit Scoring & Decision System, India, Member News, Privacy & Data Protection, Public Sector Information, Regulatory News, The BIIA Network, TransUnion | 0 |

Melanie Zimmerman, SVP at TransUnion (picture), told us an inspiring story #BIIA2017 about an...

Transparency in Russia: “Incorrect Company Register Data” May be Used as a Primary Reason to Dissolve Legal Entities

by Joachim Bartels | Oct 20, 2017 | ! Homepage Slider, Breaking News, Country Risk Information, Credinform Russia, Member News, Public Sector Information, Risk Solutions - Prediction, Russia, The BIIA Network, Uncategorized, Users of Information | 0 |

According to the Federal Law #67-FZ of 30 March, 2015 Russian Tax authorities are entitled to...

Thomson Reuters Expands CLEAR ID Confirm with Business Data

by Joachim Bartels | Sep 25, 2017 | ! Homepage Slider, AML - Anti Money Laundering, Breaking News, Business Information, Credit Information, Due Diligence Services, Governance & Compliance, Governance Risk & Compliance, Identity Data Management, KYC - Know Your Customer, Member News, Platforms / Workflow Tools, Public Sector Information, The BIIA Network, Thomson Reuters, Transparency, United States, Users of Information | 0 |

Suite improves identity verification process with international business and FEIN information...

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BIIA 2017 Bienial Conference - Bangkok, Thailand

BIIA 2017 Bienial Conference - Bangkok, Thailand

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