The Legal Entity Identifier (L.E.I.) system, originally developed to enhance transparency in global financial markets, has evolved into a powerful tool extending beyond regulatory compliance.
CRIF has recently announced that it has joined the Global Legal Entity Identifier Foundation’s (GLEIF) Vendor and Services Providers Relationship Group.
Growing support for the LEI as a universal identifier results in expanded Validation Agent network which covers key markets including Europe, North America, China, Africa and the Middle East.
The Legal Entity Identifier (LEI) is a 20-character alpha-numeric global reference code that uniquely identifies every legal entity or structure that is a party to a financial transaction in any jurisdiction.
Mumbai: Rubix Data Sciences (Rubix), a technology and analytics-based B2B risk management and monitoring platform, has been appointed as a Validation Agent of the Legal Entity Identifier India Ltd. (LEIL) in India.