Company background check with LEI code. Overview of related articles
As of 3 January 2018, LEIs are mandatory for all companies who wish to continue trading in securities.

News – Background check

How do you report a parent-subsidiary relationship?

Since 1 May 2017 entities have been required to disclose direct and ultimate parent company relationships when they apply for a Legal Entity Identifier (an LEI) or when they renew their existing LEI code.¬†Any entity applying for, or renewing, an LEI is required to disclose certain information regarding their parent companies to the Local Operating […]

The business benefits of LEI adoption

LEIs are quickly being adopted by jurisdictions around the world. The unique 20-digit codes are now mandatory for many companies operating within Europe, North America, Australia, and Asia. While registering for an LEI may be compulsory for your company, the widespread adoption of LEIs comes with a host of benefits for financial services businesses. Promoting […]

The importance of trust in Identity in the digital Age

As digital solutions become increasingly omnipresent, the importance of implementing mechanisms to establish trust in identity in the digital age increases too. Keeping our online identities safe is one side of the coin; keeping ourselves safe as we transact with faceless customers is the other. The complexity only increases when we consider the business transactions […]