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OpenRegistry4d ago • 3 min read
Mapping Polish company structures: querying KRS direct via API
Cross-border subsidiary tracing on a Polish logistics target highlighted the systemic delay built...
#mcp#kyb#compliance#api
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OpenRegistry3d ago • 3 min read
Trace Norwegian shell companies directly via Brønnøysundregistrene API
Norway issues every legal entity a nine-digit organisation number starting with 8 or 9. The agency i...
#api#kyb#compliance#opensource
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OpenRegistry2d ago • 3 min read
Finland's YTJ Registry — what the official API actually returns
Finland's Patentti- ja rekisterihallitus (PRH) operates a dual-layer registration architecture that....
#compliance#kyb#mcp#programming
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OpenRegistry5d ago • 3 min read
Programmatic KYB in the Netherlands: What the KVK API actually reveals
A Dutch company registration number (KVK nummer) contains exactly eight digits, issued by the Kamer....
#programming#kyc#kyb#compliance
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Stuart Watkins2d ago • 8 min read
The KYB glossary: 47 terms your compliance team actually uses
TL;DR: Terminology mismatches between compliance vendors cause real integration failures. This...
#compliance#kyb#fintech#api
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Stuart Watkins2d ago • 6 min read
KYB compliance requirements: what the regulations actually demand
TL;DR: Global organisations faced £1.23 billion in KYC/AML penalties in H1 2025. TD Bank's £3 billio...
#compliance#kyb#fintech#typescript
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