Legal Entity Identifier

iPhone / Finance

LEI.INFO is a SaaS (software as a service) solution dedicated to the LEI – legal entity identifier, a global identifier designed for the unambiguous, credible and unique identification of distinct legal entities participating in transactions across global markets.

LEI.INFO offers a wide range of LEI-related services including a new LEI registration process, support in finding the appropriate LEI for a legal entity, and resolving LEI codes for both human-readable information and machine-consumable data. LEI.INFO also offers an array of integration services for obtaining more intricate information regarding Legal Entities, which can be pivotal for both KYC and customer on-boarding processes.

Quoi de neuf dans la dernière version ?

We have added the ability to confirm a company's address with QR codes and the ability to confirm the location.