Cara #lei…
Si faccia due conti …

Cara #lei…
Si faccia due conti …
New feature on OpenCheck: Watchlist - spot when a company’s record change, without watching the registers stephenabbottpugh.medium.com/watchlist-sp...
Powered by delta files from GLEIF and @opensanctions.org
#LEI #opendata #openstandards #opensource #sanctions #beneficialownership #UBO #AML #CDD
Here is the OpenCheck entry for 中国工商银行股份有限公司 (the Industrial and Commercial Bank of China) where you can see risks linked to this entity and connected companies based on open data, global identifiers and international data standards opencheck.world?lei=5493002E... #LEI #GODIN
New source added to OpenCheck today: Romania's Agenția Națională de Administrare Fiscală (ANAF) - the national taxpayer register opencheck.world
Full list of sources: opencheck.world/sources
#LEI #opendata #opensource #openstandards #CDD #EDD #UBO #OSINT
nakamove on na ko kay #lei
New sources on OpenCheck today: the Hong Kong Companies Registry and Singapore's Accounting and Corporate Regulatory Authority (ACRA) opencheck.world
Full list of sources: opencheck.world/sources
#LEI #opendata #opensource #openstandards #CDD #EDD #UBO #OSINT
New source on OpenCheck: Hong Kong Companies Registry opencheck.world
Example: opencheck.world?lei=254900IH...
Full list of sources: opencheck.world/sources
Two new modes on OpenCheck: Subsidiaries and History
Subsidiaries = All the companies owned by the one you're looking up to understand its network
History = Corporate change events from multiple registry sources on a reverse chronological timeline
New on OpenCheck: progressive discovery of ownership layers. Just click the + symbols opencheck.world
Example: opencheck.world?lei=213800W5...
New on OpenCheck: extractive company assessments and subsidiary lists from EITI (Extractive Industries Transparency Initiative)'s global database opencheck.world
Example: opencheck.world?lei=21380026...
LEI Launches Referral Partnership Program to Support Job Seekers #Japan #Tokyo #LEI #referral_program #Retirement_Station
退職後の制度をサポートする新制度、紹介パートナー制度を発表! #東京都 #中央区 #LEI #退職ステーション #紹介パートナー制度
株式会社LEIが運営する退職ステーションが新たに始めた紹介パートナー制度。退職後の公的給付金についての正しい情報を広める新たな試みです。