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Beneficial Ownership Data Standard
Open Ownership Register
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Technology tools

Tools

Beneficial ownership tools from Open Ownership and Open Data Services demonstrating the value of producing data in line with the Beneficial Ownership Data Standard

Tools Beneficial Ownership Data Standard BODS showcase

BODS red flags analysis

Demonstrating how high-quality Beneficial Ownership Data Standard (BODS) data can support anti-money laundering investigations by highlighting risk factors which data users want to spot

Written by Stephen Abbott Pugh , Kathryn Irish

Published: 26 February 2024
Tools Beneficial Ownership Data Standard BODS showcase

Beneficial Ownership Data Standard risk detection

Combining high-quality beneficial ownership data in a linked data format with other datasets helps detect potential risks during customer due diligence, know your customer checks, and sanctions screening processes

Written by Stephen Abbott Pugh

Published: 21 September 2023
Tools Beneficial Ownership Data Standard Open Ownership Register

How to use Open Ownership’s tools: A guide for data users analysing beneficial ownership data

This publication offers a step-by-step guide on Open Ownership's latest tools for examining beneficial ownership data

Written by Stephen Abbott Pugh , Agustina De Luca

Published: 31 July 2023
Tools Beneficial Ownership Data Standard BODS showcase

OpenScreening

Millions of open data records can now be explored using a tool to help uncover hidden relationships between beneficial owners, politicians, sanction targets, and networks of companies

Written by Stephen Abbott Pugh

Published: 27 February 2023
Tools Beneficial Ownership Data Standard

Beneficial Ownership Data Standard visualisation library

Automatically create beneficial ownership diagrams using Open Ownership’s open source data visualisation library
Tools Beneficial Ownership Data Standard

Analysis notebooks and dashboards for Beneficial Ownership Data Standard (BODS) data

Understand and gain insights from data produced in line with the Beneficial Ownership Data Standard using Open Ownership’s analysis notebooks and dashboards
Tools Beneficial Ownership Data Standard BODS showcase

Open Ownership BODS data analysis tools

A catalogue of available BODS datasets for anyone to freely reuse, republish, or incorporate into their tools

Written by Stephen Abbott Pugh

Published: 31 March 2022
Tools Beneficial Ownership Data Standard

Beneficial ownership data analysis tools

Discover, download and analyse open beneficial ownership data republished in line with the Beneficial Ownership Data Standard
Tools Beneficial Ownership Data Standard

RDF vocabulary for the Beneficial Ownership Data Standard

A Resource Description Framework (RDF) vocabulary for the Beneficial Ownership Data Standard
Tools

Beneficial ownership disclosure workbook

This short, accessible workbook contains scenarios and illustrations on fictional company ownership structures

Written by Kadie Armstrong

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This work by Open Ownership, unless otherwise noted, is licensed under a Creative Commons Attribution 4.0 International License