Mapping the final EU formats for beneficial ownership information against the Beneficial Ownership Data Standard, field by field
stephenabbottpugh.medium.com/the-eu-has-w...
#beneficialownership #UBO #openstandards #AMLR
Mapping the final EU formats for beneficial ownership information against the Beneficial Ownership Data Standard, field by field
stephenabbottpugh.medium.com/the-eu-has-w...
#beneficialownership #UBO #openstandards #AMLR
1) Discrepancy notes for registers
2) Advanced search filters
3) Which filing declared each PSC?
Visit opencheck.world or discover all new features via opencheck.world/changelog
#LEI #opendata #openstandards #opensource #UBO #GODIN
1) Discrepancy notes for registers
2) Advanced search filters
3) Which filing declared each PSC?
Visit opencheck.world or discover all new features via opencheck.world/changelog
#LEI #opendata #openstandards #opensource #UBO #GODIN
I'll be joining @pacoid.bsky.social for this cheekily-titled masterclass at Connected Data London next week
2026.connected-data.london/talks/how-to...
#ConnectedDataLondon #KnowledgeGraphs #AI #AML #openstandards #opendata #entityresolution
I'll be joining @pacoid.bsky.social for this cheekily-titled masterclass at Connected Data London next week
2026.connected-data.london/talks/how-to...
#ConnectedDataLondon #KnowledgeGraphs #AI #AML #openstandards #opendata #entityresolution
opencheck.world/api
#beneficialownership #UBO #openstandards #opendata #interoperability #MCP #AI
opencheck.world/api
#beneficialownership #UBO #openstandards #opendata #interoperability #MCP #AI
github.com/StephenAbbot...
#LEI #opendata #openstandards
github.com/StephenAbbot...
#LEI #opendata #openstandards
Two questions every due diligence analyst asks of ownership data.
The Beneficial Ownership Data Standard answers both on every statement.
How OpenCheck uses that:
stephenabbottpugh.medium.com/where-did-th...
#UBO #openstandards #opendata #LEI
Two questions every due diligence analyst asks of ownership data.
The Beneficial Ownership Data Standard answers both on every statement.
How OpenCheck uses that:
stephenabbottpugh.medium.com/where-did-th...
#UBO #openstandards #opendata #LEI
Full list of sources: opencheck.world/sources
#LEI #opendata #opensource #openstandards #CDD #EDD #UBO #OSINT #beneficialownership
Full list of sources: opencheck.world/sources
#LEI #opendata #opensource #openstandards #CDD #EDD #UBO #OSINT #beneficialownership
github.com/StephenAbbot...
#Neo4j #RDF #openstandards #opendata
github.com/StephenAbbot...
#Neo4j #RDF #openstandards #opendata
events.neo4j.com/graphdayeuin...
#Neo4J #knowledgegraph #graphdatabases #opendata #openstandards #beneficialownership #UBO #AML #AMLR
🧵
events.neo4j.com/graphdayeuin...
#Neo4J #knowledgegraph #graphdatabases #opendata #openstandards #beneficialownership #UBO #AML #AMLR
🧵
1) Norwegian annual accounts
2) Versioned BODS statements
3) Estimated energy shares flagged
Learn more: opencheck.world/changelog
#beneficialownership #opendata #opensource #openstandards #GODIN #corporatestructures #LEI #UBO #AMLR #6AMLD
1) Norwegian annual accounts
2) Versioned BODS statements
3) Estimated energy shares flagged
Learn more: opencheck.world/changelog
#beneficialownership #opendata #opensource #openstandards #GODIN #corporatestructures #LEI #UBO #AMLR #6AMLD
I leverage data from LEI mapping network partners to run OpenCheck, an open source risk check service
opencheck.world
#LEI #openstandards #interoperability
I leverage data from LEI mapping network partners to run OpenCheck, an open source risk check service
opencheck.world
#LEI #openstandards #interoperability
#identitymanagement #openstandards
#identitymanagement #openstandards
stephenabbottpugh.medium.com/open-all-the...
#opendata #opensource #openstandards
stephenabbottpugh.medium.com/open-all-the...
#opendata #opensource #openstandards
#DigitalSovereignty #OpenStandards
#DigitalSovereignty #OpenStandards
#OOXML #ODF #LibreOffice #DocumentFoundation #Microsoft #ISO #OpenStandards #MicrosoftOffice
#OOXML #ODF #LibreOffice #DocumentFoundation #Microsoft #ISO #OpenStandards #MicrosoftOffice
#beneficialownership #UBO #AMLR #openstandards #interoperability #AML
#beneficialownership #UBO #AMLR #openstandards #interoperability #AML
#beneficialownership #UBO #AMLR #openstandards #interoperability #AML
#beneficialownership #UBO #AMLR #openstandards #interoperability #AML
stephenabbottpugh.medium.com/openchecks-w...
#LEI #pKYC #opendata #opensource #openstandards
stephenabbottpugh.medium.com/openchecks-w...
#LEI #pKYC #opendata #opensource #openstandards
Read more below. ⤵️
#PTP #OpenStandards #ST2110
Read more below. ⤵️
#PTP #OpenStandards #ST2110
stephenabbottpugh.medium.com/how-openchec...
#LEI #opendata #beneficialownership #AMLR #openstandards #opensource
stephenabbottpugh.medium.com/how-openchec...
#LEI #opendata #beneficialownership #AMLR #openstandards #opensource
#beneficialownership #UBO #openstandards #interoperability
#beneficialownership #UBO #openstandards #interoperability
1) Sanctions 50% test
2) Ownership map via MCP
3) Integrated ownership along paths
Learn more: opencheck.world/features
#beneficialownership #opendata #opensource #openstandards #GODIN #corporatestructures #LEI #UBO #AMLR #6AMLD
1) Sanctions 50% test
2) Ownership map via MCP
3) Integrated ownership along paths
Learn more: opencheck.world/features
#beneficialownership #opendata #opensource #openstandards #GODIN #corporatestructures #LEI #UBO #AMLR #6AMLD