From starting a business to AML enforcement, LEIs loom large
If you thought paperwork was hard on people, consider the plight of the startup business run by an aspiring entrepreneur….
Legal Entity Identifier (LEI)
Biometric Update regularly publishes posts related to the term "Legal Entity Identifier (LEI)." The following list of links is available to assist you with finding biometrics news regarding "Legal Entity Identifier (LEI)" and other relevant terms. Additional tags may be explored by reviewing our entire Biometrics Topics list.
GLEIF to help increase global visibility of Chinese companies
The Global Legal Entity Identifier Foundation (GLEIF) has a new Legal Entity Identifier (LEI) mapping initiative to increase the global…
GLEIF certifies vLEI issuers in Hong Kong, Thailand
The Global Legal Entity Identifier Foundation (GLEIF) has named two more companies as issuers of its verifiable Legal Entity Identifier…
CFIT plans digital ID for businesses to close loopholes, cut costs
A new plan to provide digital ID for businesses could save UK businesses billions in efficiency, lost revenue and fraud…
GLEIF helps UK businesses become more globally identifiable
The Global Legal Entity Identifier Foundation (GLEIF) has a new initiative with the UK business registry Companies House to improve…
CFIT pushes efforts on digital company ID to tackle economic crime in the UK
The UK’s Centre for Finance, Innovation and Technology (CFIT) has unveiled progress by its coalition of financial institutions, regulators, and…
Shanghai FTZ-based BOCOM Fintech becomes latest to adopt LEI
The Global Legal Entity Identifier Foundation (GLEIF) has officially approved BOCOM Fintech as the latest Validation Agent in the Global…
Verifiable legal entity identifier standard from GLEIF published by ISO
The International Organization for Standardization (ISO) has published an extension of the standard for embedding Legal Entity Identifiers (LEIs) in…
KYB and LEI tools introduced by Trulioo, Fujitsu, GLEIF
Vancouver-based identity and business verification company Trulioo is marking the first anniversary of its Singapore office, as it looks to…
Legal consequences and changes for LEI in Australia, UK, China
Australia sees its first lawsuit for failing to comply with legal entity verification regulations while the UK mulls more LEI…
Biometric Market Analysis
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