'The Laundry' podcast: Is LEI a game-changer for AML?
David Silverman, the CEO of Global FinReg, is interviewed on the 'The Laundry' podcast.
We have launched a search page where you may search for any LEI code in the world. The search result always reflects the latest information about the company. In addition, you can sign up for updates and be notified if the company information changes.
You can also use the search function to find your own LEI code. If it has expired - or if it is close to expiring - you can renew your LEI code directly from the search page.
Read more about why it is so important to have a valid LEI code here.
An LEI code serves as a global business ID that uniquely identifies legal entities. It is mandatory for all companies carrying out financial transactions to have an LEI code. You can read more about LEI codes here.
With our search function, you can easily look up the LEI code for any company in the world.
Our search page is intuitive and easy to use. Simply enter the company name, LEI code, or business ID in the search field. When presented with the search results, select the company that you’re interested in. You will now see information such as the company's legal name and address, place of registration, jurisdiction, form of business, and the registration and expiration date of the company's LEI code.
Is your LEI code about to expire? We would like to make it as easy as possible for you to renew your LEI code, even if it is registered with another provider. This is why you can renew your LEI code by using our search page. We guide you through the process and help ensure that your LEI code is valid and that you comply with current regulatory legislation.
Contact us here if you need help registering an LEI code, renewing your LEI code, or transferring your LEI code.
If you would like to keep an eye on changes in a specific company, you may sign up for our company updates. You will automatically be notified whenever there are changes to the LEI code or the company's information, e.g., changes in ownership or contact information.
It could be that you just want to keep a close eye on your own LEI code or company? If so, it is a good idea to sign up for our updates. You can do so by clicking here and searching for your own company.
If you would like to delve further into the LEI universe, you can access our Insights articles here.
You can also sign up for our newsletter. We share our perspective on everything from the basic concepts to global developments and legislative changes within the LEI industry.
Global FinReg has been around since 2017, and we know our way around the global LEI system. Our mission is simple: we want to be the best LEI provider in the world. We deliver on this in part by helping people understand how LEI codes affect their businesses.
You can visit our search page here and sign up for our newsletter.
David Silverman, the CEO of Global FinReg, is interviewed on the 'The Laundry' podcast.
It’s an interesting time in the LEI code space. Consolidations, business mergers, and bankruptcies all raise important questions for LEI holders.
The banks' relationship with LEI codes has changed over the years. When the global LEI code system was first introduced in 2014, retail banks were reluctant to embrace it.
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