December 2022 and January 2023

• Botswana (BW) – Find out more about our new integration with Companies and Intellectual Property Authority in Botswana.

• Czech Republic (CZ)
  • The refresh dataset has been adjusted to contain also joint shareholders.
    Read more about it here.
  • The change was also made available in UBO discovery; read more.
• Germany (DE)
  • Deep search by number does not require the input of the court anymore (eg: a company with the registrationNumber ‘HRB123 KIEL’ can be found within the registry only using ‘HRB123’; in this case multiple companies with the same number across multiple jurisdictions are being returned. Nothing changes if the court is still used when performing deep search by number.
• Italy (IT)
  • We have made improvements on how we map the Annual Accounts documents.
    Now the most up-to-date of the three types of documents in their original language will be retrieved when ordering an Annual Account for an Italian company. The types are the following:
    • Bilancio d’Esercizio
    • Bilancio Abbreviato d’Exercisio
    • Bilancio Ordinario d’Exercizio
• New Zealand (NZ)
  • We have updated to the newest version of our source’s API, refactoring also the people section within the refresh dataset.
• Hungary (HU)
  • Recognition of special characters is now possible for deep search by name.
• Austria (AT)
  • In formattedAddress the country code was changed from AT to AUT, due to a change at the source level.

• Croatia (HR) – New live connection
• Germany (DE) – Extension of the current connection with chronological extracts (new document).
• US-Massachusetts (US-MA) – Extension of the current connection with documents

We appreciate your support and are committed to improving our product portfolio for a better user experience. In case of any feedback or if you need assistance please reach out to our support team at ma_kyc_support@moodys.com.