How NICB uses OpenCorporates to detect insurance fraud and verify business legitimacy

The National Insurance Crime Bureau (NICB) is a nonprofit organization dedicated to combating insurance fraud and crime. Using OpenCorporates’ legal entity data covering all North American jurisdictions, NICB has enhanced their fraud detection capabilities, allowing them to verify business legitimacy, track entity relationships, and identify fraudulent patterns. This partnership has also enabled NICB to build a data-driven case for policy advocacy around registry transparency, demonstrating the societal value that open legal entity data provides.