Governments from all parts of the globe have identified financial fraud as the primary evil of modern society. Most crimes...
The modern digital world has introduced several technological concepts that have made life simpler and easier for most. However, this...
Thanks to globalisation, business deals and partnerships are no longer limited to any specific geographical location. Millions of companies across...
Authorized by Regulatory Oversight Committee (ROC), London Stock Exchange takes care of allocating LEIs to all local legal units. It...
The Markets in Financial Instruments Directive “MiFID II” is one of the most impacting changes taking place within the Financial...
Legal Entity Identifier, also known as LEI is a unique innovation that is making the financial sector safer and more...
Stock exchange is a huge investment platform where people invest on a particular company and in return share the profit...
Simply put, it is a report that defines the completeness and accuracy of data provided by various Global Legal Entity...
Legal Identity Identifier, popularly known as LEI helps you to maintain your LEI records and request them in need. Not...
The present market scenario has stated that KYC is essential for all the legal entities around the world. KYC solution...
