beneficial-ownership

The Beneficial Ownership Data Standard (BODS) is an open standard providing a specification for modelling and publishing information on the beneficial ownership and control of corporate vehicles

A visualisation library for beneficial ownership structures

Customer due diligence checks powered by the Legal Entity Identifier, open corporate data and open standards including the Beneficial Ownership Data Standard

A demonstration transnational register of beneficial ownership data from the UK, Denmark, Slovakia and Armenia

Data analysis tools to help analysts, journalists and anyone wanting to examine and dive into beneficial ownership data published in line with the Beneficial Ownership Data Standard

Notebooks and code for analysing data published to the Beneficial Ownership Data Standard

An alpha project combining beneficial ownership and contracting data

A simple script to convert Swedish company data to a user-friendly format

Synthetic data generation for investigative graphs based on patterns of bad-actor tradecraft.

A proof-of-concept demonstrating the use of the Beneficial Ownership Data Standard in an RDF format. The objective is to show how this data can be combined with other datasets to leverage its graph nature for a series of risk & compliance use cases.

Know-your-business datasets (corporate registries converted to FollowTheMoney data format)

Check that your data complies with the Beneficial Ownership Data Standard (BODS) using our open source data review tool

Pipeline for producing statements in line with version 0.4 of the Beneficial Ownership Data Standard (BODS) using UK Companies House People with significant control (PSC) and company data

Register Transformer PSC ingests records from a Kinesis stream (published by register_ingester_psc) and transforms them into BODS v0.2 records

Command line tool that facilitates data enrichment of any Elasticsearch index. Originally designed to enrich data published in line with version 0.4 of the Beneficial Ownership Data Standard, but it actually facilitates the enrichment of any Elasticsearch index

Ingester for OpenCorporates bulk data

Expert Claude skill for beneficial ownership data, the Beneficial Ownership Data Standard, international policy context, and country-specific registers

Open Ownership Register ingestion and searching of Open Corporates data

Combine and deduplicate Register outputs into a single compressed file

Register Ingester PSC is an application designed for use with the People with significant control (PSC) data published by Companies House in the UK