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…
Stephen Abbott Pugh·Oct 16Testing Estonia's beneficial ownership register against its own shareholder listsA register of beneficial owners is only as good as what companies tell it. Most registers have no easy way to check what is submitted
AI Engineering·Oct 10Sierra Launches Poppy Protocol: AI Agents Don’t Have to Pretend to Be Human AnymoreA response icon1A response icon1
Stephen Abbott Pugh·Oct 5What an open ownership register adds: testing the UK PSC register against the OECD’s global…How the UK's open ownership information helps build on the OECD’s global register of the 500 largest multinational corporate groups
Stephen Abbott Pugh·Oct 5What the OECD’s register of the world’s 500 largest corporate groups tells us about who owns whatLast month the OECD and the UN Statistics Division published their Global Register of the world’s 500 largest multinational groups in the…
Dr Nicolas Figay·Oct 2Rethinking Business Process Modeling: Rediscovering the Industrial Essence of BPMN for Work…In an era dominated by agile frameworks, ad-hoc workflows, and digital service interactions, the foundational core of business process…A response icon2A response icon2
