GLEIF Partners Solutions

QCC leverages LEI to deliver accurate, cross-border entity verification and monitoring. By embedding LEIs into its KYC and due diligence platform, QCC enables financial institutions and corporates to streamline customer onboarding, identify UBO and shareholding structure, enhance risk intelligence, and meet global compliance standards with confidence.

The ISIN services team, as defined by ISO 6166, now includes the Legal Entity Identifier (LEI) as part of the reference data for each ISIN. While the LEI is not embedded within the ISIN code itself, capturing the LEI of the issuer provides significant value across financial markets. By associating each ISIN with the LEI of its issuer, the financial instrument can be directly and unambiguously linked to the legal entity responsible for it. This connection improves data integrity, supports entity-level risk assessments, and ensures consistency across jurisdictions.

Moody's offers KYC capabilities that support risk management and AML compliance through global business verification solutions. Our APIs and web-based tools help streamline onboarding and risk monitoring. The variability in business registry data can complicate entity verification, but adopting standardized data like the LEI can potentially save the banking sector $2–4 billion annually. Moody's advocates for "perpetual KYC" and mandatory LEI use to help improve efficiency and support compliance-related activities.

Saphyre is embedding the Legal Entity Identifier (LEI) as the universal digital identity across its pre- and post-trade ecosystem, delivering the foundation for true interoperability, automation, and transparency standard in global finance. Weaving the LEI together with portfolio IDs, EMS short codes, custodial accounts, and Standard Settlement Instructions (SSIs). This unified data fabric powers everything from onboarding and KYC to tax, legal, credit risk, automated compliance, and post-trade processing. The result: clean, synchronized data that eliminates duplication, accelerates setup, and enables seamless connectivity between custodians, brokers, and asset managers.

Nucleus is an ISO 20022-native RegTech solution that embeds the Legal Entity Identifier (LEI) into payments data to power precise account-to-account validation. By enriching messages with LEI-based names, addresses, and ownership records, it enhances AML/KYC, counterparty risk checks, and fraud detection. Nucleus helps financial institutions meet compliance demands across ISO 20022 and emerging CBDC frameworks—while improving data quality, reducing false alerts, and strengthening trust in cross-border transactions.

Our Business Entity Cross Reference Services (BECRS) leverage the LEI to seamlessly link and integrate global data, improving operational efficiencies, mitigating risk, and assisting with client onboarding and investment restriction management. They use automated linking capabilities to connect standardized and proprietary IDs to the S&P Capital IQ Company ID, providing insights into complex company relationships and corporate structures.

SkyMinder is the Business Information platform powered by CRIF, giving access to in-depth credit and financial data on companies all over the world. Thanks to international presence and long-standing experience with local information providers, every Country is available on SkyMinder, without data accessibility limits or updating issues. LEI data for all subjects registered into GLEIF database are made available as a part of SkyMinder Solutions thanks to multi-source search & match and allowing to obtain also these key data to other information to have a 360° view on corporates.

CTI is an innovative ESG data provider using a proprietary AI workflow to deliver ESG data on all disclosing entities - from huge corporations to small enterprises. The built-in use of several vital LEI services ensures accuracy in data collection, entity information, parent–subsidiary relations, and related ISINs. The seamless result is unmatched accuracy, transparency, and scalability - empowering banks, financial institutions, and corporates to act with speed and confidence.

We offer One-Stop SaaS solutions to LOUs, registration agents, and validation agents. The SaaS solutions cover everything in the LEI life cycle, including automation of all LEI processes; payment processing (credit cards, bank transfers, subscriptions, bulk payments); handling of documentation for LEIs; GLEIF integrations (data quality checks, duplicate checks, XML exports); and operational workflows.

Montran’s transactional solutions – for securities & payments market infrastructures, for commercial banks & PSPs, and for custodians and other securities market participants – use the LEI to verify that the right entity is passed through the transaction lifecycle, whatever role it plays. This LEI persistence is both internal e.g. to sanctions, AML, and compliance checks; and externally, e.g. to clearing systems. In addition, our securities market infrastructure solutions record an issuer’s LEI, encapsulating it in the automated reporting with ANNA (the Association of National Numbering Agencies) for the ISIN creation and registration process; as well as assisting LOUs with the LEI issuance process.

Chainlink’s Automated Compliance Engine (ACE) is a modular framework that embeds identity, policy enforcement, and reporting directly into digital assets and protocols. It enables institutions to onboard using GLEIF vLEIs — verifiable legal entity identifiers — and issue reusable onchain credentials tied to verifiable identity. ACE automates real-time KYC/AML checks, jurisdictional rules, and alerts, while allowing interoperability across chains. By integrating vLEI, it ensures that institutional participants carry globally recognized, cryptographically verified entity identities throughout compliance-focused DeFi workflows.

Notabene is the trust layer for global crypto money movement, featuring Notabene Flow—the first open stablecoin payments platform for businesses—and Notabene Transact, the world's largest Travel Rule-compliant transaction authorization platform for regulated institutions. Both products are built on the Transaction Authorization Protocol (TAP), an open messaging standard utilizing the internationally recognized LEI standard to enable entity verification on the Notabene Network. This gives every participant a reliable foundation of counterparty trust, allowing thousands of institutions across hundreds of countries to implement custom policy-based workflows aligned to their risk tolerance and jurisdictional needs—strengthening compliance while enabling faster, more scalable growth.

SHECA has developed a cross-border digital identity interoperability platform, tailored to support KYC, identity authentication and document signing across global business scenarios. Leveraging the global LEI database for multi-dimensional verification, it delivers LEI query capabilities, issues LEI-embedded digital certificates, and provides vLEI credential services—reducing fraud risks, enhancing trade trustworthiness and efficiency, and boosting trade vitality.