Articles with tag like: Global LEI System

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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

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