Compliance – OpenCorporates

Compliance – OpenCorporates

Use cases
- Use cases
  
  Entity verification
  
  Customer onboarding, KYC/B, due-diligence, ESG monitoring, underwriting
  
  Third-party risk management
  
  Vendor and supplier due-diligence, risk management and monitoring
  
  Investigations
  
  Financial crime, AML, bribery, corruption, fraud, conflicts of interest, human trafficking, deforestation, ESG
  
  Data management
  
  Master-data management, data cleansing and enrichment
  
  Business discovery
  
  Prospect targeting, sales and marketing intelligence
  
  Industries
  
  Financial services
  
  Professional services
  
  Government
  
  Real estate
  
  Application developers
  
  Public benefit
  
  NGOs
  
  Journalism
  
  Academia
Resources
- Our data
  
  Legal-Entity Data Principles
  
  Data coverage
  
  Data dictionaries
  
  User resources
  
  Getting started
  
  API developer documentation
  
  Bulk-delivery guide
  
  Insights
  
  Case studies
  
  Blog
  
  Events and insights
About
- Why
  
  Purpose, history and principles
  
  Our impact
  
  Who
  
  Team
  
  Partners
  
  Careers
Pricing
Contact
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07 Jan

Datastruct

19 Jun

Red Oak

Data

Resources

Company

Legal

UEI: N1BMYRHYV7L5

CAGE: U0XV5

NAICS: 518210

PSC: DH10

© 2024 OpenCorporates Limited

Use cases
- Use cases
  
  Entity verification
  
  Customer onboarding, KYC/B, due-diligence, ESG monitoring, underwriting
  
  Third-party risk management
  
  Vendor and supplier due-diligence, risk management and monitoring
  
  Investigations
  
  Financial crime, AML, bribery, corruption, fraud, conflicts of interest, human trafficking, deforestation, ESG
  
  Data management
  
  Master-data management, data cleansing and enrichment
  
  Business discovery
  
  Prospect targeting, sales and marketing intelligence
  
  Industries
  
  Financial services
  
  Professional services
  
  Government
  
  Real estate
  
  Application developers
  
  Public benefit
  
  NGOs
  
  Journalism
  
  Academia
Resources
- Our data
  
  Legal-Entity Data Principles
  
  Data coverage
  
  Data dictionaries
  
  User resources
  
  Getting started
  
  API developer documentation
  
  Bulk-delivery guide
  
  Insights
  
  Case studies
  
  Blog
  
  Events and insights
About
- Why
  
  Purpose, history and principles
  
  Our impact
  
  Who
  
  Team
  
  Partners
  
  Careers
Pricing
Contact
Login