Senzing and Global Database Partner to Deliver Verified Entity Intelligence for Compliance and Risk

by Nicolae Buldumac
· 02/02/2026 07:42 · 5 min read
Senzing and Global Database Partner to Deliver Verified Entity Intelligence for Compliance and Risk

Siloed data and blind spots 

Company data often comes from siloed sources, with inconsistent identifiers, incomplete ownership context and limited provenance. 

That creates friction across Master Data Management (MDM), due diligence, third-party and supply chain risk, where teams spend time reconciling duplicates, resolving false matches and re-verifying entities whenever a record changes. 

Reference data plus entity resolution 

Global Database and SENZING® entity resolution are partnering to make verified company intelligence easier to use inside real operational systems. 

Global Database provides authoritative up-to-date company data for 292 million businesses, sourced and maintained in-house with full provenance, including unique identifiers, ownership information and tax IDs. 

Senzing provides the entity resolution layer that verifies company intelligence sourced directly from official registries with market-leading entity resolution algorithms, connects your internal data to this reference, resolving duplicates and surfacing relationships. 

Together, Global Database data plus Senzing technology helps organizations build a trusted entity foundation that supports risk management, due diligence, customer and supplier intelligence. 

"Your confidence in risk decisions, spend analysis and dashboards is only as strong as the data behind it," said Nicolae Buldumac, CEO of Global Database. "When the data you have is self-reported, outdated or incomplete, you need reference data you can trust and technology that connects your internal records to the reference. This is exactly what our partnership with Senzing enables." 

Key use cases enabled 

  • Master Data Management and CRM enrichment. Create a trusted, deduplicated view of suppliers and customers across systems, backed by persistent identifiers, names, addresses and corporate hierarchies. 

  • KYB, due diligence and third-party risk. Verify businesses and ownership context by connecting entities to officers, shareholders, parents and subsidiaries, then keep those explainable relationships current as underlying sources update. 

  • AML, investigations and fraud analytics. Improve AML analyst and investigator efficiency by reducing false positives and enriching from a trusted source. 

  • Supply chain risk management. Streamline supplier due diligence and uncover hidden ownership and influence. 

Business outcomes 

Whether you are building a Customer 360 view, screening for beneficial ownership, or enriching B2B data platforms, the partnership between Senzing and Global Database provides the foundation of accurate, up-to-date, connected, and compliant entity intelligence your organization requires to excel. 

If you would like to explore fit for your use case - contact us to learn more about solutions from Global Database and Senzing. 

Meet the teams in London 

Senzing will be exhibiting at AI & Big Data Expo in London on Feb 4 and 5. Nic Buldumac, CEO of Global Database, will be at the Senzing booth from 10:00 am London time on Feb 4 to meet attendees and discuss how authoritative reference company data plus Senzing entity resolution supports MDM, due diligence and risk workflows. 

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