Legal Entity Identifier for Emerging Markets and Driving Greater Inclusion – Q&A with FinClusive Founder & CEO, Amit Sharma
The Legal Entity Identifier (LEI) is a unique alphanumeric code for legal entities, funds and trusts participating in commercial, trade, or general financial transactions. It enables identification across a wide range of financial applications and has the potential to play a significant role in the modern financial system by enabling counterparty bona fides verification. This […]
The Importance of Legal Entity Identifiers (LEI) in Global Trade and Supply Chains
Reporting from the ICC Digital Trade Conference In today’s interconnected world, supply chains and global trade are complex. With multiple entities involved in each transaction, it can be difficult to track and verify the parties involved. Yet trust, transparency and accountability are essential as we implement interoperable systems across both Government and Industry. At this […]
Comparing Organization Identifiers
DID, GLN, DUNS, BIC, TIN, and LEI Organization identifiers are essential tools in the modern business world where B2B value is high and trading across borders and supply chain management is complex. Such organization identifiers help streamline transactions, communication, trust, and collaboration between different parties by identifying and connecting the parties involved. This blog post […]
Components of the Digitalisation Journey of International Trade and Finance
Establishing a new legislative structure for the digitalisation of commercial trade documents and enabling digital identity for corporates are the most discussed trade transformation topics of 2022. In an episode published on the Ubisecure Let’s Talk About Digital Identity podcast, the relationship between digital identity and the trade business, as well as the legal reforms […]
Webinar Recap | LEI: Key Application in AML & other areas with Ceviant
RapidLEI recently announced our partnership with UK-based FinTech, Ceviant. The partnership enables Legal Entity Identifier (LEI) issuance to be built into the Ceviant treasury platform. To kick off the partnership, a webinar was on the application of Legal Entity Identifiers (LEIs) was held with Nathan Tourret of RapidLEI, Benjamin Würzburger and Dennis O’Brien of Ceviant. […]
Webinar today launches RapidLEI-Ceviant partnership
Join today’s webinar at 11am GMT, Legal Entity Identifiers: Key Applications in AML & other areas, showcasing insights on LEIs and their role in financial transactions. The webinar is being hosted by UK-based FinTech Ceviant, and featuring RapidLEI, as a launch event for the companies’ new strategic partnership. Here’s what the webinar speakers had to […]