Resources > LEI Marketplace
Discover the solutions that utilize LEIs to solve organization identity challenges.
LEI Authentication, KYC & Due diligence
By Ceviant
Classification: KYC / AML / Compliance
Description: Ceviant is a leading financial technology company based in the UK that provides a comprehensive suite of treasury and trade solutions to businesses of all sizes. Their offerings include cash management, cross-border payments, escrow and agency services, FX, and working capital solutions, among others. With a commitment to ensuring higher levels of liquidity and visibility for their diverse client base, they have become a trusted partner for businesses looking to streamline their financial operations.
Designed for CFOs and Treasurers, Ceviant’s solutions offer a single dashboard that provides a clear view of cash positions, simplifying financial decision-making.
LEI Services: Authentication | KYC | Due diligence
Compliance-as-a-Service & LEI Issuance
By Finclusive
Classification: KYC / AML / Compliance
Description: FinClusive is a hybrid financial-/regulatory-technology company that enables digital access to accounts and payments with embedded full-stack financial crimes compliance – in one integrated platform. It’s application connects U.S. bank of record partners (for deposit and custody services) and alternative financial services providers, nonbank institutions, corporates, non-profits, and other organizations to conduct cross-border payments over virtual asset/blockchain and traditional bank rails, with global-standard full-service compliance.
LEI-Enabled Qualified Digital Certificates
By Firma Pro
Classification: Qualified Digital Certificates
Description: eIDAS accredited Certificate Authority Firma Pro issues Qualified Digital Certificates with embedded LEIs. Qualified Certificates can be used in XBRL applications and can be used to identify, sign, access and digitally perform transactions in other supporting applications.
TrustLEI™
By Envers
Classification: Site Seals / Certificates
Description: The Site Seal, named LEITrust™, provides websites with a visual stamp to identify the legal entity behind the website. Clicking on the site seal will present visitors with a complete report of the LEI number as detailed in the GLEIF database. The LEITrust site seal makes a valuable and useful connection between the organisation’s online identity and physical world identity.
Sign PDF & XBRL Documents
By Hancock
Classification: eSigning / Digital Signatures
Description: LEIs are supported in digital, machine-readable XBRL financial documentation and human-readable XBRL and PDFs. The format is the first official global business report to automatically link the filing entity to its verified organisation identity to provide “permanent certainty about integrity of the document.”. Hancock makes it easy to sign, and through it’s free Verify web component, allow users to verify the signed document the signing organisation’s embedded LEI.
LEI enabled XBRL Qualified Signing Certificates are available through Firma Pro. Embed digitally signed PDFs and XBRL documents into webpages by using the free Verify by Hancock service.
LEI Reference Data Search API
By ISIN2LEI
Classification: KYC / AML / Compliance
Description: RegTech company ISIN2LEI.eu provides an API service to enable users to perform mass searches for LEI and LEI-related data. Search by legal entity name, local business register number or ISIN code. Additional attributes including NACE and CIC are also delivered via API. Customized mapping requests are also supported. API response are in JSON format.
LEI Certificate & LEI Tags
By LEI Register
Classification: KYC / AML / Compliance
Description: “Company Autocomplete by LEI Register” is a WordPress plugin to add an autocomplete function to the company name field in your standard Woocommerce checkout form. The plug-in pulls company data from the Global LEI Foundation’s open database to help your clients complete the form with their verified LEI record. The plugin streamlines the process of verifying clients and making sure they in fact who they claim to be.
LEI Certificate & LEI Tags
By LEI Register
Classification: Site Seals / Certificates
Description: The LEI Certificate is an exportable global organisation identity document based on your issued Legal Entity Identifier. LEI Certificates are issued electronically for display on your website and can be requested as a physical document. The LEI Tag is a site seal to display on your website in order to indicate the legal entity behind the website. Website visitors can click on the LEI Tag to view company information as well as see the LEI Certificate.
LEI Admin Tools
By LEI Register
Classification: Reseller Tools
Description: A collection of sales and marketing online tools will help any website add LEIs as a product and start selling LEIs quickly. LEI Admin Tools give you complete control over your LEI promotions, order processing, and setting up zero-touch commission based referrals.
LEI Certificates
By LEI Worldwide
Classification: Site Seals / Certificates
Description: The LEI Certificate is a downloadable, printable proof of your status as a registered legal entity and serves as your global business identity certificate. The LEI Certificate contains trustworthy, corroborated data about your entity which can used by investors, regulators or posted on your website.
Anybody who currently has an existing, active LEI Code is eligible to apply for the LEI Certificate.
Please note; The LEI Certificate and LEI Code are sold and applied for separately.
RAMP
By LEI Worldwide
Classification: Reseller Tools
Description: RAMP is an award winning LEI management system, that allows organisations centralise management of their LEI portfolio, easily register, renew and maintain bulk LEIs in a single easy to use dashboard.
Powered by RapidLEIs APIs and LEI Worldwides proprietary software RAMP offers users:
Embed LEI-enabled Digital Signatures into Documents
SigningHub By Ascertia
Classification: eSigning / Digital Signatures
Description: The popular cloud-based signing service, SigningHub, creates digital signatures containing LEIs where the signer has an LEI-enabled Qualified Digital Certificate. SigningHub gives relying parties easy access to the organisation’s LEI record through the browser-based document viewer.
Sign XBRL Documents
By XBRL International & GLEIF
Classification: eSigning / Digital Signatures
Description: LEIs are supported in digital, machine-readable XBRL financial documentation. The format is the first official global business report to automatically link the filing entity to its verified organisation identity to provide “permanent certainty about integrity of the document.”. The digital certificates of the signing executive officers included with the document are compliant with the European Union’s Electronic Identification and Trust Services (eIDAS) Regulation.
LEI enabled XBRL Qualified Signing Certificates are available through Firma Pro.
Validation Agent
By Ubisecure
Classification: KYC / AML / Compliance
Description: Ubisecure’s RapidLEI platform offers a unique Validation Agent solution that uses automation and integration into local business registries to ensure accurate, up-to-date entity identification information. This can be used to enrich and correct entity identity information for internal customer due diligence (CDD), and enhanced due diligence (EDD). It also ensures that only accurate LEIs are registered.
Right to Represent
By Ubisecure
Classification: Authentication & Governance
Description: Right to Represent is an LEI-based service that makes it easy for individuals to assert their rights to represent their organization. Using the same concept as “Sign in with Apple” or “Log in with Facebook”, Right to Represent uses LEI based accounts to authenticate organization affiliation and rights using LEIs as an attribute in an OAuth based service.
UBO Service
By UBO Service
Classification: KYC / AML / Compliance
Description: UBO Service offers an innovative solution for obliged entities to capture accurate Ultimate Beneficial Owner (UBO) declarations in real-time. From start-ups to large corporate entities, UBO Service helps businesses transform customer journeys, by accelerating their compliance process and reducing their regulatory risk.
Through an entirely transparent and accessible declaration process, UBO Service provides Beneficial Owner declarations from the most legally authoritative and compliant primary sources in the world from one on-line platform (The UBO Dashboard) and Application Programming Interface (API).
More Details
Get in Touch about this Solution
Business Partner Verification
By Vorna ID
Classification: Authentication & Governance
Description: Vorna ID provides a globally verified, LEI-based B2B customer user identity service for online business applications. This access control service helps companies to identify Business Partner users such as customers and vendors and manage the use of services to reduce the efforts and cost of delivering business-critical applications.
