New features on OpenCheck today:

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

Ownership data on the world’s 500 largest corporate groups and their 126,000+ subsidiaries - now published in Beneficial Ownership Data Standard format

stephenabbottpugh.medium.com/ownership-da...

#beneficialownership #UBO #corporatestructures #opendata #openstandards

Investigating and uncovering ultimate beneficial owners using Amazon Neptune graph data in Linkurious Enterprise - new on the AWS database blog

aws.amazon.com/blogs/databa...

#beneficialownership #UBO #graphdatabases #AML #corporatestructures