Stephen Abbott Pugh·9h agoAMLA has listed the fields. Nobody has named the formatMapping the EU’s (nearly) final customer due diligence standards against the Beneficial Ownership Data Standard, field by field
Stephen Abbott Pugh·4d agoAgents are a new kind of reader. Ownership data has to be written for them tooHow OpenCheck tells AI agents where to look, what a question costs and how to read the answer — and what twelve evals showed
Stephen Abbott Pugh·6d agoThe EU has written down what a beneficial ownership data standard must holdMapping the final EU formats for beneficial ownership information against the Beneficial Ownership Data Standard, field by field
Stephen Abbott Pugh·Nov 2Where did this come from, and is it still true?Why OpenCheck records identifiers, dates, publishers and annotations on every Beneficial Ownership Data Standard (BODS) statement
Erniwati87·Oct 26Over 1 Million Companies Blocked! Did You Report Your Beneficial Ownership?Over 1 Million companies has been blocked in December 2025! Cause failure to report Beneficial Ownership (BO) has serious consequences.
