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…
Legal Entity Identifier (LEI)
Biometric Update regularly releases posts regarding the term "Legal Entity Identifier (LEI)." The following list of links is available to assist you with finding biometrics news about "Legal Entity Identifier (LEI)" and other relevant terms. More tags may be explored by reviewing our complete Biometrics Topics list.
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…
Cloud KYB services from Sumsub, iDenfy expand selfie biometrics applications
A pair of new cloud services from Sumsub and iDenfy bring automated compliance checks to business relationships, as selfie biometrics…
ISO debuts standard for legal entity organizational roles through digital ID
The International Organization for Standardization (ISO) has created a new standard to recognize official organizational roles in a business entity…
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