Datasets providing company, organisation, ownership, registry, identifier or reference information that can support KYB screening and entity review.
Vessels inspected by member authorities under the Abuja MoU.
What this means: This source provides company, ownership, identifier or reference information. It is useful for KYB and entity context, but should not be treated as an adverse result by itself.
Publisher: Abuja Memorandum of Understanding
Enrichment of companies and other entities found in the Registers of business entities in Bosnia and Herzegovina.
What this means: This source provides company, ownership, identifier or reference information. It is useful for KYB and entity context, but should not be treated as an adverse result by itself.
Publisher: Federal Ministry of Justice and Judiciary Commission of District Brcko BiH
Source: https://bizreg.pravosudje.ba/
BrightQuery OpenData.org provides firmographic and legal entity level information for millions of US organizations, enabling enriched organization profiles.
What this means: This source provides company, ownership, identifier or reference information. It is useful for KYB and entity context, but should not be treated as an adverse result by itself.
Publisher: BrightQuery
Source: https://opendata.org/
Reference data for SWIFT BIC code, including bank names and addresses
What this means: This source provides company, ownership, identifier or reference information. It is useful for KYB and entity context, but should not be treated as an adverse result by itself.
Publisher: Society for Worldwide Interbank Financial Telecommunication
Companies operating in Xinjiang; some engaged in labour transfer and other XUAR Government Programs.
What this means: This source provides company, ownership, identifier or reference information. It is useful for KYB and entity context, but should not be treated as an adverse result by itself.
Publisher: Helena Kennedy Centre for International Justice at Sheffield Hallam University
Source: https://www.shu.ac.uk/helena-kennedy-centre-international-justice
Cypriot open data on companies, which names officers but no shareholders.
What this means: This source provides company, ownership, identifier or reference information. It is useful for KYB and entity context, but should not be treated as an adverse result by itself.
Publisher: Department of the Registrar of Companies and Intellectual Property
Czech business register with company metadata and directorships as obtained from the open data xml dump by ARES.
What this means: This source provides company, ownership, identifier or reference information. It is useful for KYB and entity context, but should not be treated as an adverse result by itself.
Publisher: Administrativní registr ekonomických subjektů
Companies registered in Estonia, including directors and beneficial owners which match entities in the this source database.
What this means: This source provides company, ownership, identifier or reference information. It is useful for KYB and entity context, but should not be treated as an adverse result by itself.
Publisher: Registrite ja Infosüsteemide Keskus
List of companies registered in Georgia, sourced from the official Georgian Company Registry.
What this means: This source provides company, ownership, identifier or reference information. It is useful for KYB and entity context, but should not be treated as an adverse result by itself.
Publisher: Transparency International Georgia
Combined data from the Panama Papers, Paradise Papers, Pandora Papers and other cross-border investigations conducted by ICIJ and its partners
What this means: This source provides company, ownership, identifier or reference information. It is useful for KYB and entity context, but should not be treated as an adverse result by itself.
Publisher: International Consortium of Investigative Journalists
Source: https://offshoreleaks.icij.org/
Enrichment of companies and other entities found in the Kazakhstan state register of legal entities.
What this means: This source provides company, ownership, identifier or reference information. It is useful for KYB and entity context, but should not be treated as an adverse result by itself.
Publisher: Ministry of Justice of the Republic of Kazakhstan
A concatenated data file of all entities which have been issued Legal Entity Identifier (LEI) codes
What this means: This source provides company, ownership, identifier or reference information. It is useful for KYB and entity context, but should not be treated as an adverse result by itself.
Publisher: Global Legal Entity Identifier Foundation
Source: https://www.gleif.org/en/lei-data/gleif-concatenated-file
The largest open database of company data in the world, with data from over 140 registries.
What this means: This source provides company, ownership, identifier or reference information. It is useful for KYB and entity context, but should not be treated as an adverse result by itself.
Publisher: OpenCorporates.com
Source: https://opencorporates.com/
Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.
What this means: This source provides company, ownership, identifier or reference information. It is useful for KYB and entity context, but should not be treated as an adverse result by itself.
Publisher: London Stock Exchange Group
Source: https://permid.org/about
Directors, shareholders and beneficial owners as well as bank accounts for companies and traders in the country's Register of Enterprises which match or are related to entities in the this source database
What this means: This source provides company, ownership, identifier or reference information. It is useful for KYB and entity context, but should not be treated as an adverse result by itself.
Publisher: Latvijas Republikas Uzņēmumu reģistrs
Identifiers for research organizations, maintained by the Research Organization Registry.
What this means: This source provides company, ownership, identifier or reference information. It is useful for KYB and entity context, but should not be treated as an adverse result by itself.
Publisher: Research Organization Registry
Source: https://ror.org/registry/
Banks registered in Russia, including their unique identifiers (BIK, OGRN), addresses, and other details.
What this means: This source provides company, ownership, identifier or reference information. It is useful for KYB and entity context, but should not be treated as an adverse result by itself.
Publisher: Bank of Russia
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
What this means: This source provides company, ownership, identifier or reference information. It is useful for KYB and entity context, but should not be treated as an adverse result by itself.
Publisher: Федеральная Налоговая Служба
Source: https://egrul.itsoft.ru/
Entities registered in the Republic of Moldova, including both companies and non-profit organizations, which match or are related to entities in the this source database.
What this means: This source provides company, ownership, identifier or reference information. It is useful for KYB and entity context, but should not be treated as an adverse result by itself.
Publisher: Agenția Servicii Publice
Vessels inspected by member authorities under the Tokyo MoU.
What this means: This source provides company, ownership, identifier or reference information. It is useful for KYB and entity context, but should not be treated as an adverse result by itself.
Publisher: Tokyo Memorandum of Understanding
Source: https://www.tokyo-mou.org/inspections-detentions/psc-database/
The database of beneficial owners of companies incorporated in England, Wales, Scotland and Northern Ireland.
What this means: This source provides company, ownership, identifier or reference information. It is useful for KYB and entity context, but should not be treated as an adverse result by itself.
Publisher: UK Companies House
Source: https://www.gov.uk/guidance/people-with-significant-control-pscs
The beneficial ownership database of legal entities registered in Ukraine (EDR)
What this means: This source provides company, ownership, identifier or reference information. It is useful for KYB and entity context, but should not be treated as an adverse result by itself.
Publisher: Ministry of Justice of Ukraine
Source: https://data.gov.ua/dataset/1c7f3815-3259-45e0-bdf1-64dca07ddc10
All foreign financial institutions and branches with approved FATCA registration.
What this means: This source provides company, ownership, identifier or reference information. It is useful for KYB and entity context, but should not be treated as an adverse result by itself.
Publisher: Internal Revenue Service
US OFAC press releases that provide context and details related to sanctioned entities.
What this means: This source provides company, ownership, identifier or reference information. It is useful for KYB and entity context, but should not be treated as an adverse result by itself.
Publisher: Office of Foreign Assets Control
Wikidata is the structured data project of the Wikipedia community, providing fact-based information edited by humans and machines
What this means: This source provides company, ownership, identifier or reference information. It is useful for KYB and entity context, but should not be treated as an adverse result by itself.
Publisher: Wikidata
