opencorporates

In our new blog series we are dive into the most important questions behind modern commerce. What actually is a legal entity? Why is it so powerful? And why, despite the digitalization of global trade, do we still lack a universal way to identify them? eu1.hubs.ly/H0s7W6p0

How do you bank high-risk businesses when a license can lapse at any time? Shield Compliance verifies state business licenses for banks and credit unions with the OpenCorporates API, then rechecks them every 90 days. 👇 eu1.hubs.ly/H0zjqpL0

#Money2020USA kicked off in spectacular fashion, with plenty of fresh perspectives on the future of banking! A huge thank you to our brilliant panellists for joining @opencorporates for “Modernize or Merge: The Data Behind Digital Transformation at Regional Banks”

Day one at #Money2020USA has been a fantastic mix of thought-provoking discussions, new connections and exciting opportunities. Join us on Monday at 12:45 at the Intersection stage where our CEO is chairing a panel on the the data behind the digital transformation for Banks!

Navigating @Money2020? Don't get lost in the crowd! 🗺️ Here’s where to find @OpenCorporates in Vegas: 🗓 Monday, Oct 19 @ 12:45: Banking Meet-up ☕ Tues-Wed: 1:1 Coffee chats on the floor #Money2020 #KYC #Banking

At #Money2020, OpenCorporates is showing risk & compliance leaders how to automate entity resolution at scale using official-source data on 200M+ companies worldwide. 👉 Banking Meet-up (Mon, Oct 19 | 12:45 PM) ☕ Or grab a coffee with our team.

Join @OpenCorporates CEO Tim Butchart and a panel of senior banking professionals at #Money2020. 🗓 Mon, Oct 19 | 12:45 PM 📍 #Fintech #Banking #KYC #RegTech

Heading to Money2020? Our team of corporate data experts wants to meet you! 🤝 Catch us at our Banking Meet-up (Mon, Oct 19 @ 12:45) or book a 1:1 chat to discuss streamlining your entity resolution workflow. Send us a message! #Money2020 #KYC #Fintech

Heading to Money2020 in Vegas? 🎲 We're hosting a Banking Meet-up on Monday, Oct 19 @ 12:45! Join us to discuss how transparent legal entity data is streamlining KYC and tackling corporate risk. Mark your calendar & meet the team! #Money2020 #Fintech #KYC

Great week at #IASIU2026 connecting with SIU leaders & anti-fraud professionals! 🔍 Our own Patrick Dalgleish took the stage to share how AI grounding and registry-level data provenance are transforming insurance fraud investigations. 🧵👇

We won! 🏆 Thrilled to share that we took home 'Best KYC Data Solution' at the 2026 Data Management Insight Awards USA! #DMIAwards #PrivateMarkets #DataAnalytics #CapitalMarketsTech

AI hallucinations in corporate risk data cost SIU teams time and trust. Join Patrick at #IASIU2026 to see how primary-source data and stable identifiers build reliable, AI-driven fraud engines. 🗓 Wed, Sept 23 | 8:30 AM 📍 Orlando See you there! 🤝

“Our guiding philosophy has been a belief that the name we get back from @opencorporates is essentially the legal name of the company.” - John Rieger, FactSet. Learn how @FactSet automated their entity matching at global scale: eu1.hubs.ly/H0yjqlF0

Heading to Orlando for #IASIU2026! 🌴 As AI transforms fraud detection, primary-source entity data is critical for accurate risk modeling and stopping false positives. Catch up with our team and see Patrick speak on Wed, Sept 23 at 8:30 AM 📍 #InsuranceFraud #RiskTech

Exciting news! 🚨 We’ve been shortlisted for Best Data Solution for Regulatory Compliance at the Data Management Insight Awards Europe 2026! 🏆 Winners are decided by community votes 🗳️👇 🗳️ Vote now: eu1.hubs.ly/H0ybdmc0 ⏰ Voting closes: Oct 2, 5:00 PM UK time

Our CEO Tim Butchart was in D.C. last week for World of DaaS with data leaders, founders, and policymakers. The big takeaway? As AI agents scale, buyers need ground truth and primary-source provenance, not scraped data. Thanks to the World of DaaS team for a great summit! 🏛️

Huge news! @opencorporates has achieved ISO/IEC 27701:2025 certification for Privacy Information Management with zero non-conformities. We’re proud to provide ironclad proof of our privacy discipline for compliance & KYB teams. eu1.hubs.ly/H0y4yY90 #DataPrivacy #ISO27701

Our CEO, Tim Butchart, is attending Identity Week America! 🏛️ Transparent company data is essential for modern #KYB, #AML, and anti-fraud workflows. Heading to D.C.? Drop us a DM to connect with Tim & discuss how opencorporates powers trusted identity verification. #IdentityWeek

@opencorporates data is now inside the system the US federal government uses to decide whether a business gets paid. Read all about what it takes to get a dataset into the federal payment process in our latest case study: eu1.hubs.ly/H0xKp7W0

NICB found a tight link between businesses missing from the registration data and businesses committing insurance fraud. Read all about how they did it: eu1.hubs.ly/H0xz9-90 #FinancialCrime #EntityVerification

We’ve been shortlisted for Best KYC Data Solution in the 6th Annual RegTech Insight Awards USA 2026! 🏆 👉 Vote for us at #20 on the survey sheet: eu1.hubs.ly/H0xk2GP0 Thank you to the editorial team, NA Advisory Board & our incredible community for the support! #RegTech #KYC