Articles with tag: gleif

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GLEIF launches LEI Search 2.0 and new API

News | Online & Mobile Banking | 20 Jan 2021

The Global Legal Entity Identifier Foundation (GLEIF) has added rich data functionality to its LEI search engine and published a companion API for third-party developers.

GLEIF, LEI search, API, TPP, lei data, product launch, innovation

GLEIF extends its digital ID verification solution worldwide

News | Digital Identity, Security & Online Fraud | 10 Dec 2020

The Global Legal Entity Identifier Foundation (GLEIF) has announced that it will extend the Global LEI System to provide automated ID verification globally.

GLEIF, Legal Entity Identifier, Global LEI System, digital, vLEI, cryptographical, digital identity, open data

J.P. Morgan confirmed as first validation agent in the global LEI system

News | Payments General | 23 Nov 2020

The Global Legal Entity Identifier Foundation (GLEIF) has announced that J.P. Morgan has become the first Validation Agent in the Global LEI System.

Global Legal Entity Identifier Foundation, GLEIF, banking, payments, J.P. Morgan, KYC, AML, partnership

GLEIF partners with Open Future World

News | Online & Mobile Banking | 27 Oct 2020

The Global Legal Entity Identifier Foundation (GLEIF) and Open Future World have announced a partnership aimed at helping open banking and open finance organisations to collaborate.

GLEIF, Open Future World Directory, open banking, open finance, Open Future World, partnership

GLEIF clarifies Validation Agent role for banks and FIs

News | Digital Identity, Security & Online Fraud | 07 Oct 2020

The Global Legal Entity Identifier Foundation (GLEIF) has introduced a new ‘Validation Agent’ role and explained what it will mean for financial institutions and banks.

GLEIF, Validation Agent, banks, FIs, financial institutions, Global LEI System, LEI issuance, digital innovation, Validation Agent Framework, KYC, AML, onboarding, Local Operating Unit, LOU, know your customer

Global Legal Entity Identifier Foundation opens North America office

News | Digital Identity, Security & Online Fraud | 24 Jun 2020

The Global Legal Entity Identifier Foundation (GLEIF), has opened an office in North America to extend its global reach.

Global Legal Entity Identifier Foundation, GLEIF, LEI, global financial services, banks, onboarding, US

Legal Entity Identifier – important for MiFIR compliance

News | Digital Identity, Security & Online Fraud | 06 Apr 2017

Failure to obtain a Legal Entity Identifier - LEI in time will prevent companies from being able to comply with the reporting requirements applicable in the EU as of 3 January 2018, GLEIF has announced.

GLEIF, LEI, Europe, legislation, MiFIR, compliance, Registration Agent, ISO 17442, standards