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Tag: Beneficial Ownership

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

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

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

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

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BIIA 2019 BIENNIAL CONFERENCE




Announcements





BIIA Welcomes GB Group as a New Member
BIIA Welcomes Rose Leemon as a New Member
BIIA WelcomesTory Credit Reports & Collections Ltd. as a New Member
BIIA Welcomes Company Watch as a New Member
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 2017 Biennial Conference

BIIA 2017 Biennial Conference - Bangkok, Thailand

BIIA 2017 Biennial Conference - Bangkok, Thailand