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Expert insights on business identity, LEI compliance, and the standards that keep global markets transparent and accountable.

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LEI Ecosystem

LEI Search v5: one written snapshot of every LEI record

Steve Waite

The value of the LEI in KYB: why Entity Identification is the bottleneck to fix

July 10, 2026

How to register LEI for DORA (Digital Operational Resilience Act)

March 3, 2025

The FATF & LEI Series: Understanding FATF Recommendation 16: what Compliance Teams need to know

July 29, 2025

Latest Posts

Insights

14 Sep 2026

Trust enables autonomy: organisational identity for autonomous commerce

LEI Ecosystem

31 Aug 2026

LEI Search v5: one written snapshot of every LEI record

Insights

27 Aug 2026

The LEI portfolio nobody owns: why renewals fail in multi-entity groups

Insights

10 Jul 2026

The value of the LEI in KYB: why Entity Identification is the bottleneck to fix

Compliance & Regulation

2 Jul 2026

AMLR for crypto-asset service providers: in scope from 2027

Compliance & Regulation

29 Jun 2026

AMLR and your funds: keeping AUM in motion through 2027

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