OpenRegistry has integrated Mexico's Public Registry of Commerce (PSM) into its platform, allowing direct queries to Mexican company data. This integration aims to streamline cross-border due diligence by providing access to source records, which can be inconsistent due to state-level digitization. The platform clarifies that while it can retrieve registered authority information, it does not establish beneficial ownership, a distinction crucial for legal and AML analysis. The PSM data includes details like company name, registration number, establishment date, and social capital, but users must combine this with other sources for comprehensive beneficial ownership checks. AI
IMPACT Streamlines cross-border due diligence by providing direct access to Mexican company data, though beneficial ownership still requires additional sources.
RANK_REASON Product integration for accessing a specific country's commercial registry.
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