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The LEI Blog

Expert insights on business identity, LEI compliance, and the standards that keep global markets transparent and accountable.

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LEI is the trust layer in Global Trade

Insights

16 Oct 2025

LEI is the missing trust layer in global trade

Verification of Payee & LEI

Compliance & Regulation

10 Oct 2025

Verification of Payee & LEI: EU Instant Payments Regulation 2025

FATF - KYB made easy

Compliance & Regulation

18 Aug 2025

The FATF & LEI Series: KYB just got easier – enhancing client onboarding with the LEI

FATF and beneficial ownership. How LEIs help

Compliance & Regulation

7 Aug 2025

The FATF & LEI Series: FATF and “beneficial ownership”. How LEIs help

Understanding FATF Rule 16

Compliance & Regulation

29 Jul 2025

The FATF & LEI Series: Understanding FATF Recommendation 16: what Compliance Teams need to know

FATF compliance get smarter

Compliance & Regulation

23 Jul 2025

The FATF & LEI Series: why FATF Compliance needs to get Smarter