Category: GLEIF (LEI)

How the Validation Agent Role Can Help Bring Greater Transparency, Trust and Confidence to the Middle East and Africa

by Joachim Bartels | May 9, 2023 | ! Homepage Slider, ! Recent Member News, Africa, Breaking News, Diligencia, GLEIF (LEI), Identity, Legal Entity Identifier (LEI), Member News, MENA Region, Middle East | 0 |

Executive Opinion Courtesey of Patrick Lord, Commercial Director, Diligencia In November 2022,...

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GLEIF and OpenCorporates Expand Partnership to Increase Legal Entity Transparency in Global Markets

by Ingrid Riehl | May 5, 2023 | ! Homepage Slider, ! Recent Industry News, AML - Anti Money Laundering, Breaking News, Business Information, Data Management, Digital Directories, Digital Identity, Digital Onboarding, Digitization, GLEIF (LEI), Identity, KYB - Know Your Business, KYC - Know Your Customer, Legal Entity Identifier (LEI) | 0 |

LEI-mapping capability enhanced as LEI data links to corresponding records in OpenCorporates...

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GLEIF Notes Growth In LEI Numbers And Identifies New Use Cases Including Payments

by Ingrid Riehl | Mar 28, 2023 | ! Homepage Slider, ! Recent Industry News, Authentication & Identification, Breaking News, Business Information, Digital Identity, GLEIF (LEI), Identity, Identity Data Management, Identity Theft Protection, Regulatory | 0 |

The Legal Entity Identifier (LEI) is alive and well, with numbers of active LEIs growing through...

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GLEIF Undertakes Mapping Exercise with S&P Global Market Intelligence

by Ingrid Riehl | Dec 6, 2022 | ! Homepage Slider, ! Recent Member News, Authentication & Identification, Breaking News, Data Sharing, Data Transfer, GLEIF (LEI), Identity, Industry Trends, Member News, S&P Global Market Intelligence, Trends | 0 |

The Global Legal Entity Identifier Foundation (GLEIF) is pleased to announce its collaboration...

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GLEIF Expands Global Footprint of Validation Agents with Sparkasse Bank Malta plc and Diligencia

by Joachim Bartels | Nov 14, 2022 | ! Homepage Slider, ! Recent Member News, Breaking News, Data Aggregation, Data Enrichment, Data Integration, Diligencia, Germany, GLEIF (LEI), Malta, Member News | 0 |

Growing support for the LEI as a universal identifier results in expanded Validation Agent network...

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