Super Fast Corporate Verification Process

Corporate verification is normally a waiting game. Submit the documents, wait for someone to read them, and then wait for a decision. At most, this process takes a couple of days, while for a company whose paperwork is already in order, it is a matter of minutes.

Global FinReg joins formal GLEIF forum

Global FinReg enters into partnership with Concordium

Global FinReg becomes corporate identity provider for Concordium Blockchain

New Year - New LEI Vendor

The month of January seems like a good time for a mental clean-up. How do you get your business off to a good start in the new year?

Search for LEI codes and get company updates

We have launched a search page where you can look up any LEI code in the world. You can also sign up for company updates.

We want to be the best LEI provider

LEI codes have become an integral part of today’s business practices, and quality and service are paramount when people choose an LEI provider.

LEI codes required for cross-border payment transfers

In 2027, everyone will need to have an LEI code. This includes you.

Banks’ love-hate relationship with LEI codes

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.

Entity Mapping - what is it and who can benefit from it?

An Entity Map provides a visual overview of your organization by using LEI codes only.

Get a free data review of your LEI code

It is crucial that your LEI code is valid and up-to-date. Let us review your company data and ensure that it complies with current regulations.

What constitutes a good LEI provider?

As an LEI provider, our job is to make your life easier. As a minimum, we want to save you time and trouble, but we can do a lot more than that.

Expect more from your LEI provider

We have had many talks with hedge funds, banks and asset managers - all of whom have had major frustrations with their LOU. You should expect more from your LEI provider.

What to do if my LEI code provider goes out of business?

It’s an interesting time in the LEI code space. Consolidations, business mergers, and bankruptcies all raise important questions for LEI holders.

LEI Code Search - learn about effective LEI code search and management

Our search function is user-friendly and lets you search for all global LEI codes.

This is why LEI codes are so important

If you don't know what an LEI code is or why it's important, please read this article.

Everything you need to know about LEI codes

An LEI code is a 20-character alphanumeric code that contains info about the company, including name, address and ownership. Here's everything you need to know.

Who needs an LEI code?

All companies participating in financial transactions must have an LEI code.

GLEIF identifies new usages of LEI codes

The Global Legal Entities Identifier Foundation (GLEIF) is making waves in the world of digital trust and identity verification.

Wider usage of the global LEI system in 2024

The G20 countries has suggested widening the use of the LEI system, specifically in regards to cross border transactions.

LEI codes and KYC

GLEIF has conducted a survey of 102 salespeople within banking to find out which challenges they face with identifying legal entities and onboarding of customers.

The global LEI system

The LEI system makes it possible to uniquely identify legal entities and their financial transactions.

An LEI code must be renewed annually

Why do LEI codes need to be renewed - and how to do it?

Order and renew LEI codes in bulk

Get answers to all your questions about bulk ordering LEI codes

What is an LEI code?

An LEI code is an alpha-numeric code that uniquely identifies legal entities.

The cheapest LEI code is not the best - and here's why

What do you get for your money when you buy an LEI code?

Everything you need to know about LEI codes when you invest through a company

Does investing through a holding company require an LEI code? Does having a sole proprietorship require an LEI code? Can you invest through a company? We have collected the most frequently asked questions about investments through a holding company in this article.

Do companies need an LEI code for Danske Bank, Nordea or other banks? Read more about LEI codes in banking here.

Learn more about using LEI codes in relation to the banking world

We provide concise LEI data for identification of legal entities

Which type of data does an LEI code contain - and how is the data updated?

LEI codes and anti-money laundering (AML)

How the LEI system is used in the fight against money laundering

Transfer your LEI code to Global FinReg

Get answers to all your questions about moving your LEI code

LEI Renewal at Global FinReg

Get the answers to all your questions about LEI code renewal.

Get your LEI code today by using Express LEI Service

If you need a LEI code right away, you can use our Express LEI Service. It's easy, fast and secure - and we do all the work for you.

How to get an LEI code - and why you need it

It's easy to get an LEI code - we'll explain how to do it, and why you need an LEI code in the first place.

'The Laundry' podcast: Is LEI a game-changer for AML?

David Silverman, the CEO of Global FinReg, is interviewed on the 'The Laundry' podcast.

The LEI system and its huge potential

The LEI system emerged after the financial crisis of 2008 when the financial markets crashed after the collapse of Lehman Brothers.