Tag: Beneficial Ownership

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...

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...

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),...

Login

BIIA 2019 BIENNIAL CONFERENCE

Announcements

BIIA 2017 Biennial Conference