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Video
Presentations, webinars and live demonstrations about beneficial ownership data and the Beneficial Ownership Data Standard
From Dirty Money to Clean Data: Entity Resolution & Beneficial Ownership
Beneficial ownership transparency is having a moment. Governments are demanding cleaner data, regulators are tightening sanctions screening, and investigators are under pressure to connect the dots across corporate structures that span dozens of jurisdictions and use different names, different formats, and different rules for the same underlying facts
Who Owns What: Investigating Beneficial Ownership Using Knowledge Graphs
Discussing the challenges and opportunities in working with beneficial ownership data and understanding its uses across the world - especially in the context of graph technologies - and the initiatives driving toward standardisation
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