UK Companies House identity verification requirement nears
Money laundering won’t go away. In fact, the problem is growing. Strict anti money laundering (AML) regulations can help, but…
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Money laundering won’t go away. In fact, the problem is growing. Strict anti money laundering (AML) regulations can help, but…
The Global Legal Entity Identifier Foundation (GLEIF) has produced a new blockchain identity report that looks at the future of…
The Global Legal Entity Identifier Foundation (GLEIF) is planning to integrate its verifiable Legal Entity Identifier (vLEI) credentials into Finternet…
The Mojaloop Foundation has unveiled a new global partner program, an initiative focused on advancing financial inclusion globally. The new…
If you thought paperwork was hard on people, consider the plight of the startup business run by an aspiring entrepreneur….
The Global Legal Entity Identifier Foundation (GLEIF) has a new Legal Entity Identifier (LEI) mapping initiative to increase the global…
The Centre for Finance, Innovation and Technology (CFIT) has made another step towards the creation of a Digital Company ID…
The Global Legal Entity Identifier Foundation (GLEIF) has named two more companies as issuers of its verifiable Legal Entity Identifier…
A new plan to provide digital ID for businesses could save UK businesses billions in efficiency, lost revenue and fraud…
The Global Legal Entity Identifier Foundation (GLEIF) has a new initiative with the UK business registry Companies House to improve…