Resources > LEI Marketplace > KYC / AML / Compliance
LEI Marketplace – KYC / AML / Compliance
Discover the solutions that utilize LEIs to solve organization identity challenges.
KYC / AML / Compliance
Compliance-as-a-Service & LEI Issuance
By Finclusive
Category: 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 Reference Data Search API
By ISIN2LEI
Category: 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.
GLEIF 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.
