OpenSanctions links beneficial ownership (BO) data with sanctions lists using real-world identifiers for automated cross-dataset matching
OpenSanctions and its OpenScreening product link BO data with sanctions lists using real-world identifiers such as company registration numbers and identity documents, enabling automated cross-dataset matching.
- Year published
- Show records from 2022
- Jurisdiction
- International
- Topics
- Show records tagged: AML/CFT Show records tagged: Corruption Show records tagged: National security
- Type of resource
- Show records of type Civil society