In our latest #blog, we review the power of incorporating #LEIs into your #AML workflow and how to turn onboarding inefficiencies into a competitive advantage. Read more: hubs.li/Q01clJZS0 #enhancedonboarding #kyc #cdd #beneficialownership #gleif #validationagent

Looking for a standardized, decentralized way to automatically verify legal entities? The verifiable Legal Entity Identifier (#vLEI) establishes #digital #trust & a credible ecosystem to support innovation for industries across the globe. #LEI #Standards - PharmaLedger Association

The #LEI is based on ISO Standard 17442. This means the structure of the LEI is common to all LEIs making it universally understandable to both humans and machines. Forbes summed it up nicely in this 2014 article, which is still relevant today! forbes.com/sites/tomgroen…

The The FSB #FSB have given further and full support to the use of the #LEI in the global payments system #transparency #oneidentity #everyentity Global Legal Entity Identifier Foundation (GLEIF) gleif.org/en/newsroom/bl…

Irish FinTech @LEI_Worldwide launches new global LEI Registration platform irelandfintech.co/irish-fintech-… #LegalEntityIdentifer #LEI #KYC #irelandfintech #fintech #fintechnews #internationalfintech

When does a beneficiary to a regulated #financial transaction require an LEI Code? #transparency #kyc #banking #finance leiworldwide.com/news/beneficia…

While the external features of GLEIF’s identity may have changed, the central purpose & heart of its mission remain the same: to create lasting & verifiable #trust between legal entities everywhere. Read more about it in our latest blog post. #LEI #vLEI

@LEI_Worldwide proudly sponsoring basis.point annual golf challenge prizes in Milltown Golf Club this morning. A great event supporting childrens education in Ireland, and something we hope to be involved in for years to come! #LEIWorldwide

Delighted to be shortlisted as finalist for the FS Awards FS Awards in the #Compliance & #RegTech category. We will be attending the prizegiving in the Mansion House Dublin on Oct 27th for a great showcase hosted by KPMG & Business & Finance - see you there 👏🎉

.ICC United Kingdom’s Secretary General, Chris Southworth, says: Digital systems & the smart use of technology solutions present an enormous opportunity to shut fraudsters out of trade & deliver real-world economic benefit at a national & intl. level if we collaborate & work together.

Machine Learning: New Open Source Tool Developed by GLEIF & @Sociovestix Labs Enables Orgs Everywhere to Automatically Detect & Standardize Legal Forms. @JPMorgan has successfully tested the new #MachineLearning tool & is currently evaluating its integration in its data pipeline.

24th February is the one year mark since the war in Ukraine began. Show support to our colleagues in #Ukraine by taking our #twenty4ukraine challenge. Its simple, walk or run 20km in 20 days and post to twitter using #Twenty4Ukraine, or donate below! rb.gy/k7o61j

Stop by stand 13 at the Irish Funds Annual Global Funds Conference tomorrow to meet the team and chat about your LEI management strategy, or simply have a coffee! #IFConf23 Darragh Hayes #LEIWorldwide

Honoured to present @cfarberger with a special recognition of her inspiring story, after an expertly moderated session by LEI Worldwide Chairman Eoin Motherway #FBPE. Great day, thank you Irish Funds #LEIWorldwide ☘️

Bringing their A game! Excitement and optimism… a heady mix! Irish Funds KPMG Ireland LEI Worldwide

LEI Worldwide named in the Deloitte #RegTech Universe directory 2023, which aims to compile the quickly growing list of RegTech companies and their solutions www2.deloitte.com/lu/en/pages/te…

Meet us at Stand 6, First Floor of the #RoyalDublinConventionCentre tomorrow for the 2024 Global Funds Conference Irish Funds #LEI

The LEI Worldwide team had a great time at the BKT United Rugby Championship (URC) final in #CapeTown last year! Looking forward to a home game in #ThomondPark now #showyoursupport Munster Rugby Darragh Hayes

We want to congratulate our finalists for the Compliance & Reg Tech Award. Our finalists: CalQRisk Corlytics Data Cash Solution Limited ID-Pal Know Your Customer LEI Worldwide ViClarity Book your table: hubs.ly/Q02S7hc50 In association with KPMG Ireland #FSAwards24

LEI Worldwide delighted to be included in todays publication of the Department of Finance #FundsSectorReview2030 report. #LEI system can enhance transparency inthe SPE, SPV space namely Section 110s and securitisation vehicles. Read full report here: gov.ie/en/publication…