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The importance of high data quality in LEI codes

Globalization and digitalization have increased collaboration and trading in the financial markets. The establishment of the global LEI system after the 2008 financial crisis and the introduction of the LEI code played a key role in this.

An LEI code can uniquely identify any global legal entity engaging in financial transactions. Companies use LEI codes to assess and reduce their risks while optimizing their operations.

Authorities can also use LEI codes to monitor the financial markets. The use of LEI codes has become standard practice and an integral part of the world of finance.

You can read more about LEI codes in our Insights section - or by visiting our FAQs.

High data quality in LEI codes at Global FinReg

We ensure that your LEI codes always contain accurate information by collecting and validating company data at the following two data levels:

• Level 1 data - specific to the legal entity
• Level 2 data - specific to ownership and structure

Our data is obtained through APIs connected to relevant business registers in countries such as Denmark, Sweden, Norway, the United Kingdom, Estonia, Latvia, Cyprus, India, and Australia.

This data is sent to GLEIF (Global Legal Entity Identifier Foundation), which maintains a searchable database for all LEI codes worldwide. Also, we continuously update your company data if changes occur, while other providers only update data during the LEI code renewal once a year.

You can read more about level 1 and 2 data in our article, ‘We provide accurate LEI data for identification of legal entities.’

We serve both small and large companies

We handle LEI codes for all types of companies, small as well as large. Our customers include investment management companies, including Investment Funds (UCITS) and Alternative Investment Funds (AIF). Furthermore, we collaborate with some of the world's largest investment management companies, ensuring that their fund structures are correctly set up and linked in GLEIF. This way, they don’t have to worry about experiencing disruptions to their financial transactions. They also don’t run the risk of sanctions from local authorities.

First-class customer service

As our customer at Global FinReg, you never have to worry about your LEI codes. We continuously update your company data, so you know that your LEI code is always valid, and that you’re in compliance with current regulations.

Please contact us here to hear how we may assist you and your company. We offer a free review of your company data, easy transfer of your LEI code to our platform, first-class customer service, and competitive pricing for LEI code renewals.

We recommend displaying your LEI code on your website and linking to your information with us. This way, everyone can see for themselves that you have a valid LEI code. You can find the link and image of your LEI code here.