Our Blog
Due diligence10 min read
EIN vs TIN vs ITIN vs SSN: Key Differences & How to Verify Each
Due diligence7 min read
LEI vs DUNS vs Registration Number vs EIN vs VAT Number: Which Business Identifier Do You Actually Need
Due diligence10 min read
US Private Company Financials: What Data Actually Exists (And Where to Find It)
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
Due diligence10 min read
What is a LEI Number? The Complete Legal Entity Identifier Guide for 2026
Learn what a Legal Entity Identifier (LEI) is, who needs one, how to obtain it, and how it compares to DUNS numbers and company registration IDs.
Due diligence10 min read
Company Entity Resolution: How to Match Legal Entities Globally (200+ Countries)
Entity resolution is the process of matching records that refer to the same real company, preventing duplicates, compliance risks, and bad data decisions.
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.
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.
Due diligence12 min read
Periodic KYB vs Perpetual KYB: Which Approach Actually Protects Your Business in 2026
Periodic vs perpetual KYB explained: why continuous monitoring is replacing scheduled reviews, how risk exposure builds between reviews, and what regulators now expect.
Due diligence10 min read
Uncovering Ultimate Beneficial Owners: The Essential Guide to UBO Discovery and Compliance in 2026
Identifying Ultimate Beneficial Owners (UBOs) is vital for compliance and risk management. Discover how UBO discovery enhances AML efforts, sanctions enforcement, and corporate transparency in 2026.
Due diligence5 min read
The EU Wants a Unified Registry. Here’s What We Learned Building One.
Europe’s Unified European Company aims to transform business formation in 48 hours. Here’s what the announcement means—and what comes next.
Due diligence20 min read
Beneficial Ownership Registers: Which Countries Publish UBO Data?
Behind complex ownership chains lies the Ultimate Beneficial Owner. Learn how UBOs are defined, identified, and regulated under FATF rules.
Due diligence15 min read
How to Get Free HubSpot Company Enrichment (Financials, UBOs & Group Structure)
Turn HubSpot into a single source of truth with registry-verified company data. Enrich leads, remove duplicates, and track ownership changes for free.
Due diligence15 min read
How to Verify Any Company for Free: 5 Best Tools in 2026
Learn how to verify a company for free, avoid fraud, and meet KYB requirements using public registries and business verification tools in 2026.