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Nicolae Buldumac

Nicolae Buldumac

Besides being an entrepreneur and the Founder CEO at Global Database, Nicolae Buldumac is a content creator, passionate to write about B2B sales and marketing, data, due diligence and other topics, providing useful insights via his educational and experience-based articles. Royal Holloway graduate, Nicolae has learned well to express himself in an easy-to-follow way for professionals and beginners alike. Nicolae’s experience as a salesperson himself is one of the crucial factors in the relevance and transparency of the articles he writes for the Global Database blog.
Due diligence10 min read

How to Automate Know Your Business (KYB) Checks

Discover how KYB automation works, what to look for in a solution, and how to verify companies, UBOs, and risks via a single API
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Due diligence10 min read

What is a LEI Number? The Complete Legal Entity Identifier Guide for 2026

top_gdb_companies
Top GDB companies12 min read

Top 10 Sumsub Alternatives for KYB, KYC & Identity Verification (2026)

due_diligence
Due diligence10 min read

Company Entity Resolution: How to Match Legal Entities Globally (200+ Countries)

Senzing and Global Database Partner to Deliver Verified Entity Intelligence for Compliance and Risk
News5 min read

Senzing and Global Database Partner to Deliver Verified Entity Intelligence for Compliance and Risk

Company data often comes from siloed sources, with inconsistent identifiers, incomplete ownership context and limited provenance. That creates friction across Master Data Management (MDM), due diligence, third-party and supply chain risk, where teams spend time reconciling duplicates
B2B Anti-Money Laundering (AML): How KYB and AML Software Protect Business Growth
Due diligence7 min read

B2B Anti-Money Laundering (AML): How KYB and AML Software Protect Business Growth

How KYB and AML software help B2B companies prevent financial crime and ensure compliance in complex environments.
Top 25 KYB Red Flags: AML Warning Signs for Business Onboarding
Due diligence12 min read

Top 25 KYB Red Flags: AML Warning Signs for Business Onboarding

AML red flags in KYB are warning signs that signal potential money laundering or financial crime risk, helping compliance teams detect issues early, prioritize due diligence, and meet regulatory expectations.