Shared entity identity for KYB, KYC, AML, and fraud workflows, with the provenance regulators expect — on open source, nonprofit reference data. Break down the silos that let fraudsters strike twice.
Connect name and address to legal entity and beneficial ownership in one step.
Reveal links among organizations, people, locations, and subsidiaries to speed fraud and AML investigations.
Enhanced matching with additional reference IDs, historical names and addresses.
Embedded provenance and immutable change history simplify regulatory compliance from day one.
OpenData.org tracks entity changes: names, addresses, structure, officers. Profiles stay current and trigger review automatically. Ongoing compliance, not a one-time check.
One canonical entity ID carries a merchant through the entire payment lifecycle: onboard, verify, transact, monitor, investigate. Resolve once, reuse everywhere.
FINOS, the Linux Foundation standards body for open source in financial services, brings canonical counterparty identification to its member institutions: less reconciliation, cross-firm interoperability, and agent-ready financial data.