Stephen Abbott Pugh·Sep 16Watchlist: spot when a company’s records change, without watching the registersMost beneficial ownership and corporate ownership data is published as a snapshot. You download a file or query an API and you get the…
Stephen Abbott Pugh·Sep 2BackgroundCheck: screening the people behind a companyCompanies do not launder money; people do. Behind every legal entity sits a set of natural persons - directors, officers, shareholders…
Stephen Abbott Pugh·Sep 1FullCheck: enhanced due diligence by following the ownership chainSome risks do not live at the company you are onboarding. A firm can look entirely clean on its own - correctly registered, no sanctions…
Stephen Abbott Pugh·Aug 31QuickCheck: live customer due diligence checks in seconds, powered by open dataEvery business relationship starts with the same question: who am I actually dealing with? Answering it is a legal obligation for banks…
