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Due diligence15 min read
There Is No USA Beneficial Ownership Registry. Here's the Fix
FinCEN says its final beneficial ownership reporting rule is close. Here’s why it confirms a federal registry covering only a tiny fraction of US companies—and what that means for compliance.
Due diligence15 min read
Deterministic vs Adaptive Retrieval: How AI Should Access Company Data
Explore why enterprise company-data access is evolving and how APIs, AI orchestration, and adaptive retrieval enable smarter investigations and verification.
Due diligence20 min read
UBO Verification in Private Markets: What the FCA Expects After Its 2026 Findings
The FCA found gaps in UBO verification for complex ownership structures. See what firms must verify, where official registers stop, and key compliance risks.
Due diligence15 min read
Registry-Grounded AI: What It Means and How It Differs from RAG
Learn why registry-grounded AI goes beyond RAG by citing official company registers, ensuring verifiable, current, and auditable business facts.
Due diligence15 min read
Global Database's MCP server is now open to everyone.
Global Database's MCP server connects AI to 600M+ government-sourced company records across 200+ countries, enabling accurate, real-time business verification.
Due diligence15 min read
AI Agent Logging and the EU AI Act: Article 12 Requirements
Learn how to ground AI agents in official company data to prevent hallucinations, improve accuracy, and ensure every business fact is traceable.
Due diligence15 min read
How to Ground AI Agents in Company Data
Learn how to ground AI agents in official company data to prevent hallucinations, improve auditability, and build reliable KYB, compliance, and verification workflows.
Due diligence15 min read
Best Company Data Providers for AI Agents (2026)
Choosing company data for AI agents? Compare 8 leading providers for KYB, UBO, financial analysis and verification, with a focus on provenance and freshness.
Due diligence15 min read
How to Search Brazilian Companies by CNPJ
Learn how Brazil's CNPJ system works, what company data is public, where ownership and financial records are kept, and the changes coming in 2026
Due diligence15 min read
Search Belgian Companies: CBE, KBO & National Bank Data
Explore Belgium's company register: free business data, free annual financial accounts, ownership limits, corporate linkages, and KYB insights.
Due diligence15 min read
Irish Company Data: CRO Search, Financials & UBOs
Explore Ireland’s company register (CRO & RBO), including free and paid data, financial filings, ownership rules, and key gaps in corporate transparency.
Due diligence10 min read
Poland Company Data: Open Registers & the UBO Deadline
Learn how to access Polish company data, including KRS, CEIDG, financial statements, and beneficial ownership records, with free and paid sources explained.