News

LEI Number Compliance: Are You Following the Rules?

2 huhtikuun 2025

An LEI number, or Legal Entity Identifier, is a unique code that helps identify companies and organizations involved in financial activities. It serves a significant purpose in ensuring compliance with regulations and facilitating safe and transparent transactions. This article will provide an overview of LEI numbers, the reasons for their necessity, and guidance on maintaining […]

What You Need to Know About LEI Numbers for Your Business

1 huhtikuun 2025

If you operate a finance-related business, it’s essential to understand the Legal Entity Identifier (LEI). This 20-character code identifies companies globally, facilitating their engagement in financial transactions. Knowing an LEI and how to obtain one can enhance your business’s transparency and foster trust within the global market. Let’s examine the details about LEIs and their […]

Development of LEI in the UK

24 maaliskuun 2025

The Legal Entity Identifier (LEI) is a significant financial tool in the UK. It acts as a unique code that identifies companies engaged in financial transactions. This article discusses the growth of the LEI in the UK, including its management by the Bundesanzeiger Verlag GmbH and its impact on transparency and compliance within the financial […]

Advantages of an LEI Number for Your Business

17 maaliskuun 2025

If you’re running a business, grasping the significance of a Legal Entity Identifier (LEI) can significantly impact your operations. This distinctive 20-character code identifies your business in financial transactions, akin to a bar code. It enhances transparency and simplifies intricate reporting and compliance processes. Adopting an LEI allows your business to streamline operations, lower costs, […]

How vLEIs are revolutionising security in the telecommunications sector

11 maaliskuun 2025

Secure communication channels are essential in an increasingly digital world. The telecoms sector, in particular, faces major challenges when it comes to authenticating companies and their messages. This is where verifiable Legal Entity Identifiers (vLEIs) come into play. This further development of the LEI code offers secure digital identity verification and could significantly reduce fraud, […]

Digitalisation of trade: How the LEI code is revolutionising global trade

5 maaliskuun 2025

Simple, efficient and secure – the future of cross-border trade The globalisation of trade is progressing, but companies continue to struggle with bureaucratic hurdles, inefficient verification processes and high costs in cross-border transactions. A key solution could lie in a Legal Entity Identifier (LEI) – a unique 20-digit identification number that makes companies identifiable worldwide. […]

The future of finance: Why digital trust structures are essential

3 maaliskuun 2025

Digital identity as the key to security and compliance Companies’ secure and verifiable identity is becoming more critical in an increasingly digitalised financial world. The rise in cybercrime and the growing demands for regulatory transparency and compliance make a secure framework essential. One of the most significant innovations in this area is the Legal Entity […]

The future of corporate identity: The role of LEI and vLEI in 2025 and beyond

25 helmikuun 2025

Why organisations need a Legal Entity Identifier (LEI) in the digital world As global businesses increasingly embrace tokenisation, decentralised identity and AI-driven compliance technologies, the demand for reliable, scalable and interoperable digital identity solutions is skyrocketing. One of the most revolutionary developments in corporate identity verification is the Legal Entity Identifier (LEI) and the verifiable […]

Unlocking business potential with high-quality data: The role of the Legal Entity Identifier (LEI)

17 helmikuun 2025

Why data quality is critical to business growth In today’s interconnected economy, organisations rely on accurate and reliable data to make informed decisions, ensure compliance and drive growth. High-quality data is not just a benchmark – it’s a strategic necessity. The Legal Entity Identifier (LEI) ensures transparency and trust in global business transactions. Anyone wishing […]

Accurate and efficient payee verification: How the LEI number is changing global payments

10 helmikuun 2025

In times of increasing financial fraud and stricter regulatory requirements, businesses and financial institutions seek reliable methods to verify payment recipients. The Legal Entity Identifier (LEI) number is establishing itself as a powerful tool to improve the accuracy and security of payment transactions. The challenge of payee verification Financial institutions and businesses face significant challenges […]

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