Resources > LEI Guides & Documents

LEI Resources

Resources and documents on how to create business value with the Legal Entity Identifier (LEI) and use the RapidLEI services.

GLEIF Accredited RapidLEI

RapidLEI & Ecosystem Resources

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Legal Entity Identifiers for Banks, Investors & FinTech page 1

EnterpriseLEI – Solution OverviewLEI management made easy for Banks, Investors & FinTech.

Legal Entity Reference Data (LE-RD): The Critical Need For Data Accuracy page 1

Legal Entity Reference Data (LE-RD): The Critical Need For Data AccuracyThe benefits to all stakeholders.

Legal Entity Identifiers. Balancing an open data charter and privacy by design. Page 1

LEIs: Balancing an open data charter and privacy by designThe benefits to all stakeholders.

Ubisecure-Using-LEIs-in-Banking-KYC-Onboarding Page 1

Legal Entity Identifier (LEI) services for banksOverview of the pilot program.

Ubisecure-RapidLEI-Overview-Q1-19_Page_1

RapidLEI Partner ProgramRapidLEI Registration Agent, Client Agent and Referral Partner programs.

Infographic snippet

5 Reasons to Get an LEIThe key reasons you should register a LEI for your organisation today.

The Power of LEIs to Transform Client Lifecycle Management in Banking snippet

GLEIF infographicTransforming Banks’ Client Lifecycle Management with LEIs.

legal entity identifier mckinsey gleif 2017 Page 1

McKinsey&Co and GLEIF white paperPotential use cases of the LEI and projected savings.

VA-white-paper-GLEIF page 1

GLEIF eBookBecome a Validation Agent - a closer look at the trial process.

The power of LEIs page 1

GLEIF white paperThe power of LEIs to transform client lifecycle management in banking.

Payments: A Platform for Innovation page 1

Bank of England speech from SIBOS 2019Payments: A Platform for Innovation.

Adoption of LEI in Payment Messages page 1

PMPG white paperAdoption of LEI in Payment Messages - Payments Market Practice Group.

GLEIF research report p1

GLEIF white paperLEI in KYC: A New Future for Legal Entity Identification.

KYC white paper page 1

GLEIF white paperKYC: The Challenges Faced by the Banking Sector When Onboarding New Client Organizations.

GLEIF Infographic snippet

GLEIF InfographicThe Future of Legal Entity Identification: Why a Standardized Approach is the Way Forward.

Envisioning Comprehensive Entity Identification for the U.S. Federal Government page 1

GLEIF and Data Foundation paperEnvisioning Comprehensive Entity Identification for the U.S. Federal Government.

GLEIF-intro-VA-page-1

GLEIF eBookIntroducing the LEI Validation Agent (VA) Framework

Further Resources

Legal Documents

RapidLEI Identity Platform – Terms & Conditions of Use
RapidLEI / Ubisecure Contractual Terms of Service
RapidLEI / Ubisecure Privacy & Cookie Policy

Accreditation Documents

RapidLEI / Ubisecure Accreditation Certificate

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