May 2022

• Our new PEP & Sanctions provider is Moody’s Analytics KYC Global Regulatory Information Database (GRID). GRID contains over 13 million profiles built on tens of millions of records, continuously updated risk data archive on known or suspected corrupt private­ and public-sector figures, fraudsters, illicit financiers, money launderers, organised crime figures and groups, terrorist figures, politically exposed persons, and dozens of other risk relevant categories of persons and organisations. Check more here.

• Our Cloud users have received a brand new UI for the profile pages of companies. The improvements include a new design for a smoother user experience and additional data available across selected jurisdictions.

• Switzerland (CH): Address improvement – two extra fields have been added as part of the formatted address. (see highlights in the code snippet below.)

{
    "id": "{kompanyId}",
    "country": "CH",
    "registrationNumber": "55010422847",
    "name": "salesforce.com Sàrl",
    "status": "LIVE",
    "address": [
        "Lake Geneva Center, Building A",
        "Route de Longeraie 9",
        "Morges",
        "1110"
    ],
    "formattedAddress": {
        "number": "9",
        "street": "Route de Longeraie",
        "zip": "1110",
        "city": "Morges",
        "country": "CH",
        "careOf": "",
        "addon": "Lake Geneva Center, Building A",
        "cc": "CH"
    },

• Hong Kong SAR (HK): Address in English – we use a translation provider to make it easier when trying to understand the location of a company

{
    "id": "{kompanyId}",
    "country": "HK",
    "registrationNumber": "1287904",
    "name": "139 Mobile Internet (Hong Kong) Limited",
    "status": "CLOSED",
    ...
    "extraData": {
        "providedStatus": "Dissolved",
        "shareCapital": "HKD 20,000,000",
        "otherName": "139????(??)????",
        "translatedAddress": [
            "Room 3101-05, Sing Kei Commercial Center, 148 Connaught Road West, Sai Wan",
            "Hong Kong"
        ]
    },
...

• Hungary (HU): Price update for datasets. Find the latest updates in the Resources area.