LEI Solutions > LEI for Banks

LEI – Banks

Manage Legal Entity Identifiers for banking group companies and bank clients from the same, high scale, high reliability solution. RapidLEI makes it simple to ensure regulatory requirements are met, global transactions are uninterrupted, and LEI risk and costs are well managed.


LEIs Issued

Fewer days to client revenue

LEI for Banking, woman sitting with tablet image

RapidLEI Bank Customers

Legal Entity Identifiers for Banks

Simplifying Entity Data Management

To take advantage of the LEI to meet regulation and as a connector of entity data management for KYC / KYB / AML and counterparty identification, issuance and management of the LEI needs to be scalable, frictionless, and low cost. This is where RapidLEI can help your banking institution. Make it easy to not just issue LEIs, but also to discover, consolidate and manage both internal LEIs and LEIs for your banking clients.

LEI regulation

Meet Regulatory

LEI support

Organizations, Trusts, Funds

LEI issued in minutes

Faster KYC – LEI issued in mins

LEI link to business registries

Better Entity Data Management

Sparkasse Bank LEI for Baning & FinTech image

Sparkasse Bank

“We recognise the importance of LEI in global trade finance and participation in capital markets, so the provision of LEI services complements our business model and improves the level of service we offer our customers.”
Paul Mifsud, Managing Director at Sparkasse Bank Malta plc

Read the story >

How Banks work with Ubisecure RapidLEI

LEI Everywhere for banking clients

Banks can use LEI Everywhere to achieve the benefits of the GLEIF Validation Agent program during initial onboarding or during a client refresh update:

  • Utilize the LEI registration process to augment and improve KYB reference data on clients as they are onboarded.
  • Leverage existing KYC, AML and Compliance-as-a-Service workflows to streamline LEI issuance to banking clients.

There is no need to engage with the LEI Issuer in a separate, often time consuming, validation process just for the LEI registration. Client onboarding and LEI issuance become synchronous.

“By simplifying and accelerating the LEI issuance process, the new Framework also paves the way for FIs to expand their usage of the LEI beyond capital markets to encompass all banking business lines, an opportunity anticipated to save the industry U.S.$2-4 billion annually in client onboarding costs alone.”
GLEIF – LEI VA Framework eBook

Learn More about becoming a Validation Agent

GLEIF Validation Agent

LEI Manage

EnterpriseLEI for banking group companies

EnterpriseLEI makes it simple to manage the entire lifecycle of every LEI Number within your banking group. Discover, register and manage group LEIs in bulk.

The EnterpriseLEI management portal provides instant status, reporting and analytics via a single dashboard to gain actionable insights into your banking group’s LEIs. Time spent managing LEIs is reduced, LEI subscription costs are lowered, and the risk of LEIs falling into lapsed state can be well mitigated.

Learn more about EnterpriseLEI

Why do Banks choose Ubisecure as their LEI Issuer?

lei support

Full LEI Support
Issue LEIs internally and to organization, trust, and fund clients

automated lei

Automated LEI issuance process
No overhead to obtain internal LEIs or client LEIs

bulk register lei

Bulk Registration
No need to register individual LEIs, add in bulk

discover lei

Discovery & Consolidation
Identify all group LEIs and add to your account. You save time, cost, and avoid lapsed LEIs

lei expiration

Automated Renewals with Customizable Expiry
Align expiry dates. System automatically renews multi-year LEIs


Free LEI API usage, same-session registration and issuance

consolidate lei

Volume Discounts
Save significantly over buying individual LEIs

RapidLEI account manager

Dedicated Account Manager & 24/7 Support
Coordinates and prepares transfers and renewals (inc. Letters of Authorization, level 2 data preparation and more)


One Agreement & Multi-LOU Approach
Both internal and client LEIs can be managed with multiple accounts under a single non-exclusive agreement

LEI regulation

Meet Regulatory Demands

Endorsed by the G20 and is intended to be “the one identity behind every business” LEIs are mandatory for MiFID II / MiFIR, EMIR, SFTR, Dodd Frank Act, and many other Financial Regulations.


Bank of England

BoE champions LEIs as a globally recognised and unique identifier for all UK businesses, integrates into the BoE’s Real-Time Gross Settlement (RTGS) service, and mandates use in payment messages.


RapidLEI - LEI Automation for Banks white paper page 1

The Value of LEI Automation for Banks

How banks can unlock seamless counterparty trades and client lifecycle management using RapidLEI and the GLEIF Validation Agent program.

>> View Whitepaper


Client lifecycle for LEIs

The Future of Legal Entity Identification

GLEIF report investigating the inefficiencies of onboarding processes for Banks. Explores the benefits of a standard method to identify legal entities.

>> View Whitepaper


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

Using LEIs to transform client Know Your Business (KYB)

Wide adoption of the LEI could unlock an estimated U.S.$2-4 billion across the global banking sector per annum. Learn more from this GLEIF infographic.

>> View Infographic

Application Integration

Build LEI Registration & Management capabilities into applications

  • The only same-session LEI issuance API
  • Register & renew LEIs, accounts, import existing LEIs, query on status, confirm data quality
  • The platform automation logic handles the complexity of the application validation

LEI API Languages

LEI developer