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Open Corporates, a leader in global business data, uses only official data sources with full provenance. It includes various data points such as agents, officers, company type, alternative names, addresses, and previous names with search capability in multiple languages. It is used by law enforcement, investigators, federal agencies, banks, and many other businesses worldwide for analytical evaluation, criminal investigations, fraud investigations, and high-profile projects such as the Pandora Papers.
- Legal Entity Data on 200 Million worldwide companies
- Official data sources only with full provenance
- Searching by name, name variations, address, and officers where available
- Multiple language search for international companies
- Multiple data points returned such as agents, officers, company type, alternative names, addresses, and previous names
- Company signal alerts on company updates
- Enhanced Legal entity resolution using an entity matching engine
What is it |
How it works |
How to get it |
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OpenCorporates Stream, a part of ARKHOS Data Fusion, brings OpenCorporates' legal entity data on 200 million companies worldwide to the Analyst's fingertips through i2 Analyst Notebook.
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It allows searching by companies, officers and addresses in multiple languages directly from i2. The analyst can then visualize the results with expansion across multiple degrees of separation, enabling Analysts to perform real time analysis.
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OpenCorporates Stream is available through the ARKHOS Data Fusion Console subscription, which works seamlessly with i2 Analyst Notebook. If you do not have i2 ANB, you can subscribe to ARKHOS Analyst which delivers a full enhanced version of i2 ANB.
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About ARKHOS Advanced Analytics
From insurance fraud and organized crime to anti-money laundering and narcotics trafficking, ARKHOS Analytics helps you accelerate the data-to-decision process increasing your productivity, effectiveness, and the accuracy of your results.
Globlue Technologies is committed to providing our customers with Advanced Fraud Fighting Tools
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ARKHOS OpenCorporates Stream has been requested by several of our global customers, and now we are pleased to make this feature available to support their investigative needs. Analysts are able to perform deep insights analysis using OC's rich data, in order to identify nefarious activities, leveraging the power of ARKHOS and i2 Analyst's Notebook.
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OpenCorporates was on one of the primary data sources used in the Pandora Papers. If you want to learn more, you can visit this link: OpenCorporates - Pandora Papers
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