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Jurisdiction guides, compliance education, and registry comparisons.
- Jurisdiction
Ukraine Company Search Guide 2026: How to Verify a Ukrainian Business
How to search Ukraine's Unified State Register (USR) at usr.minjust.gov.ua. EDRPOU codes, costs, access after the Dec 2024 cyberattack, and what foreign buyers need.
- Jurisdiction
Uganda Company Search Guide 2026: How to Verify a Uganda Business
Search Uganda's URSB registry online via OBRS. Costs, account requirements, English interface, and what foreign compliance buyers need to know.
- Jurisdiction
UK Company Search Guide 2026: How to Verify a UK Business
Search the UK Companies House register for free company profiles, filing history, and PSC (UBO) data. Free for most records, REST API available at no cost, instant access.
- Jurisdiction
Uruguay Company Search Guide 2026: How to Verify a Uruguayan Business
Verify Uruguayan companies via the Registro Nacional de Comercio, administered by DGR. Free basic search; certified extracts cost UYU 200-1,000 (~USD 5-25). RUT is the primary identifier.
- Jurisdiction
Uzbekistan Company Search Guide 2026: How to Verify an Uzbekistan Business
How to search Uzbekistan's State Registration Centre via my.gov.uz. Covers STIR/INN identifiers, registration fees, English access, and compliance notes.
- Jurisdiction
Zambia Company Search Guide 2026: How to Verify a Zambia Business
Search Zambia's PACRA registry online. Registration numbers, director lookups, certified extracts. What foreign compliance buyers need to know.
- Jurisdiction
Vanuatu Company Search Guide 2026: How to Verify a Vanuatu Business
Search the VFSC entity registry for Vanuatu domestic and International Companies (IC). Free public access, EU tax blacklist status, OECD rating, and offshore compliance context.
- Jurisdiction
Zimbabwe Company Search Guide 2026: How to Verify a Zimbabwe Business
Search Zimbabwe's CIPZ registry online via cipz.gov.zw. USD fees, OFAC Magnitsky overlay, sanctions risk context, and what foreign compliance buyers need.
- Jurisdiction
Venezuela Company Search Guide 2026: How to Verify a Venezuelan Business
How to search Venezuela's SAREN Registro Mercantil. OFAC/OFSI/EU sanctions context, registry access limits, RIF identifier, and compliance buyer tips.
- Educational
AML Monitoring Best Practices in 2026
Ongoing AML monitoring under FATF Recommendation 10. Triggers, frequency, registry refresh, sanctions re-screening, transaction monitoring rule design, and where most programmes fail.
- Educational
Customer Due Diligence Checklist for Fund Administrators in 2026
A practical CDD workflow for fund administrators onboarding new vehicles, investors, and counterparties. Entity verification, UBO mapping, sanctions screening, and ongoing monitoring.
- Educational
Enhanced Due Diligence in 2026: When Standard CDD Isn't Enough
Enhanced due diligence (EDD) triggers, depth requirements, and workflow. PEPs, FATF grey list jurisdictions, complex ownership, source of funds, and Wolfsberg Group correspondent banking guidance.