Our Blog
Due diligence12 min read
Spain Company Register: Search the Registro Mercantil & Official Business Registry
Learn how Spain’s official company register works, what business data you can access, registry costs, and how to get Spanish company information in English.
Due diligence12 min read
Italy Company Register: How to Search the Registro Imprese & Italian Business Registry
Search Italy’s official company register, Registro delle Imprese, for business info, financials, and certified contacts.
Due diligence10 min read
What Is Money Laundering? Definition, Methods, and Examples
Money laundering definition, stages, and examples. Learn how criminals disguise illegal funds and how businesses can detect and prevent laundering risks.
Due diligence10 min read
Canadian Business Registry Search: The Definitive Guide to Federal and Provincial Company Data (2026)
Explore Canada’s fragmented company registry system. Learn how the federal registry and 13 provincial and territorial registries work, what data they hold, and how to access Canadian business information.
Due diligence10 min read
What Is BORIS? The EU’s Beneficial Ownership Register Interconnection System Explained
BORIS simplifies cross-border KYB checks. Discover how the EU interconnects beneficial ownership registers and what data compliance teams can access.
Due diligence10 min read
Global Tax ID Formats: The Complete Reference Guide (2026)
Business tax ID formats explained across 100+ countries. Learn the differences between TIN, VAT, EIN, GSTIN and how to validate them at scale for KYB and compliance.
Due diligence10 min read
Government Registry Data: What It Is, What It Covers, and Why It Matters
A comprehensive guide to government registry data—what company registries store, how access models differ globally, and why data source, freshness, and provenance are critical for KYB, compliance, and due diligence workflows.
Due diligence10 min read
EIN vs TIN vs ITIN vs SSN: Key Differences & How to Verify Each
EIN, TIN, ITIN, SSN — what's the difference, who needs which, and how do you verify them? A practical guide for business owners and compliance teams.
Due diligence7 min read
LEI vs DUNS vs Registration Number vs EIN vs VAT Number: Which Business Identifier Do You Actually Need
DUNS, LEI, EIN, or VAT? Learn the differences between the 5 most common business identifiers and which one you actually need for compliance and procurement.
Due diligence10 min read
US Private Company Financials: What Data Actually Exists (And Where to Find It)
Why is US private company financial data so hard to find? Discover the legal reasons behind the data gap and how professionals can find workarounds
Due diligence10 min read
KYB vs. KYC in 2026: Why They Need Separate Workflows
KYB and KYC verify different things. Here's why running business verification through a KYC workflow fails — and how to build a dedicated corporate verification process.
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