Category: Legal Entity Identifier (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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Diligencia Appointed by GLEIF – the Global Legal Entity Identifier Foundation – as a Validation Agent

by Joachim Bartels | May 3, 2023 | ! Homepage Slider, ! Recent Member News, Africa, Business Information, Diligencia, Identity, Identity Data Management, Insights, Legal Entity Identifier (LEI), Member News, Middle East | 0 |

How the Validation Agent Role Can Help Bring Greater Transparency, Trust and Confidence to the...

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CRIF Joins the GLEIF Vendor Relationship Group

by Ingrid Riehl | Jan 3, 2023 | ! Homepage Slider, ! Recent Member News, Breaking News, CRIF, Global Legal Entity Identifier Foundation, Identity, Identity Data Management, KYB - Know Your Business, KYC - Know Your Customer, Legal Entity Identifier (LEI), Member News, Transparency | 0 |

CRIF is proud to announce (14/12/22) that it has joined the Global Legal Entity Identifier...

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Machine Learning: New Open Source Tool Developed by GLEIF and Sociovestix Labs

by Ingrid Riehl | Nov 9, 2022 | ! Homepage Slider, ! Recent Member News, Artificial Intelligence, Authentication & Identification, Breaking News, Digital Economy, Digital Identity, Digital Onboarding, Digitization, Digitizing the Economy, Entity Identifier, GLEIF (LEI), Identity, KYC - Know Your Customer, Legal & Compliance, Legal Entity Identifier (LEI), Machine Learning, Member News, Sociovestix Labs | 0 |

New open source tool enables organizations everywhere to automatically detect and standardize...

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