The Cornerstone of Cross-Border Compliance: Making Compliance Efficient and Secure with the LEI

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Every year, money laundering costs the global economy trillions of dollars and creates a significant compliance burden for legal entities everywhere.

The success of compliance teams rests on their ability to accurately verify the identities of clients across borders. The Legal Entity Identifier (LEI) enables this by providing a universal standard for clearly and uniquely identifying legal entities.

By addressing inconsistencies in how entities are identified, connecting a broader range of datasets, and capturing entity relationships and ownership structures, the LEI enhances risk management. It enables more effective monitoring, reporting, and analytics. This bolsters efforts to tackle financial crime and promotes greater trust and transparency, relieving the AML/CTF compliance burden and supporting more effective and efficient screening against sanctions and watch-lists.

Unlock the power of the LEIs high-quality, free-to-access database to transform your compliance processes today.