GLEIF Validation Agent

RapidLEI Partner Profile


FinClusive Capital, Inc

LEI: 98450099F8B9E5JDEB18

860 Bullock Drive Guilford, VT 05301

Email: [email protected]

Country coverage:
United States


Press & News

FinClusive Launches as a Validation Agent in the Global Legal Entity Identifier System (GLEIS)

Finclusive VA

Validation Agent since: August 2021

Partner Profile

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. Our 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.

As a compliance-first financial inclusion gateway, FinClusive uses new technology to provide comprehensive risk and compliance services for institutions and individuals who are underbanked, unbanked, or otherwise excluded (or “de-risked”) from the formal financial marketplace. FinClusive’s Compliance as a Service (CaaS) includes a wide array of know-your-business (KYB) tools, background due diligence, and organization-verification capabilities to ensure comprehensive understanding, vetting, and monitoring of entities globally. As such, FinClusive addresses financial inclusion by providing the necessary full scope of tools required to manage regulatory compliance and serve as a safe and secure financial access and facilitation channel for institutions and individuals globally.