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
Stephen Abbott Pugh·Oct 19OpenCheck’s watchlist as perpetual KYC: from “what changed?” to “what did you decide?”Spotting that a company’s record changed is the easy part. Saying whether it matters, and keeping a record of what you did about it, is…
