The twenty character alphanumeric code based on the ISO standard connects to vital reference information and unique identification of legal...
So you want to know what Customer Due Diligence (CDD) is and why is it of paramount importance for any...
[caption id="attachment_5968" align="aligncenter" width="650"] LEI Lookup[/caption] Legal Entity Identifier An LEI is a 20-character alphanumeric global reference number which is unique to...
[caption id="attachment_5845" align="aligncenter" width="650"] Company Search Engine[/caption] Managing global organizations is one of the biggest challenges. With globalization, a lot of...
Performing due diligence prior to doing business with any organization is both an essential and crucial exercise and enterprises today...
Legal Entity Identifier or LEI, the 20-digit, alphanumeric code that connects to the main reference information that enables unique identification...
The International Organisation for Standardisation(ISO) developed a twenty digit, alpha-numeric code to provide the ownership structure and help participants in...
… had nothing to do with anti-money laundering (AML) and countering financing of … had highlighted shortcomings on the anti-money...
… deemed as having strategically deficient anti-money laundering measures.” He said,”Governments in … Source: AML Latest news THE ECONOMY UNDERMINED...
Disclosing Ultimate Beneficial Ownership (UBO) for legal entities who deal with financial institutions (FIs) is a requirement part of the...
