Tag: Beneficial Ownership

DueDil to Release Ultimate Beneficial Owner API Endpoint

by Joachim Bartels | Dec 7, 2021 | ! Homepage Slider, ! Recent Industry News, AML - Anti Money Laundering, Artesian, Business Information, Duedil UK, KYB - Know Your Business, KYC - Know Your Customer, RegTech, United Kingdom | 0 |

London-based RegTech Artesian : DueDil has announced a solution to one of the most complex...

Read More

The United States Just Took Steps to Eliminate Shell Companies

by Joachim Bartels | Feb 1, 2021 | ! Homepage Slider, ! Recent Country News, Beneficial Ownership Data, Breaking News, Global Data Consortium, Identity, Identity Data Management, Industry Trends, Insights, Member News, Public Sector Information, Regulatory, Regulatory News, The BIIA Network, Transparency, United States | 0 |

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

Read More

The Hidden World of Beneficial Ownership

by Joachim Bartels | Dec 1, 2017 | Beneficial Ownership Data, 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...

Read More

D&B Beneficial Ownership Offers Comprehensive Data and Analytics to Verify Global Entities and Mitigate Regulatory Risk

by Joachim Bartels | Mar 24, 2017 | AML - Anti Money Laundering, Authentication & Identification, Beneficial Ownership Data, Breaking News, Business Information, Business Intelligence, Compliance, Dun & Bradstreet, KYC - Know Your Customer, Member News, The BIIA Network, Uncategorized, United States, Users of Information | 0 |

Dun & Bradstreet (NYSE: DNB) announced the launch of D&B Beneficial Ownership, a solution...

Read More

Beneficial Ownership: PSC 101 – An Overview of the new People with Significant Control Register from Companies House

by Joachim Bartels | Oct 5, 2016 | Authentication & Identification, Beneficial Ownership Data, Business Information, Companies House, Compliance, Corporate Registers, Encompass, Public Sector Information, Regulatory News, The BIIA Network, United Kingdom, Users of Information | 0 |

In April 2016, Companies House implemented the Register of People with Significant Control (PSC),...

Read More

Login

BIIA 2019 BIENNIAL CONFERENCE

Announcements

BIIA 2017 Biennial Conference