by Sayari Learn | Jul 30, 2020 | Eurasia, Russia
LEARN > REGIONAL EXPERTS > EURASIA Using Russian Passport Numbers in Investigations Russian passport numbers are important pieces of data that can be useful to an investigation. At minimum, passport numbers can help distinguish between individuals of the same...
by Sayari Learn | Jul 30, 2020 | Eurasia, Russia
LEARN > REGIONAL EXPERTS > EURASIA Understanding Russian Corporate Structures A Russian company name provides useful information about its disclosure requirements. A firm understanding of Russian corporate structure types can help analysts determine where to...
by Sayari Learn | Jul 30, 2020 | Iran, Middle East and North Africa
LEARN > REGIONAL EXPERTS > MIDDLE EAST + NORTH AFRICA How to Interpret and Use Common Iranian ID Numbers Effective due diligence in Iran requires that investigators understand how to identify, interpret, and effectively use Iranian official identification...
by Sayari Learn | Jul 29, 2020 | United Kingdom, Western Europe
LEARN > REGIONAL EXPERTS > WESTERN EUROPE Persons with Significant Control in the United Kingdom The United Kingdom (UK) passed a law in 2016 to increase company transparency. This law stipulates that UK corporate entities must publicly disclose any individuals...
by Sayari Learn | Jul 29, 2020 | North America, United States
LEARN > REGIONAL EXPERTS > NORTH AMERICA Understanding the U.S. Social Security Number (SSN) Social Security Numbers (SSN) in the United States are distributed by the Social Security Administration (SSA). Unlike in other countries where national identification...
