The #LEI system can add an extra layer of security to global transactions. Increasing transparency in capital markets activity, streamlining KYC processes and client on-boarding processes and preventing #AML Get your LEI today:: https://t.co/auHuJo9bHi

@LEIWorldwide delighted to be included in todays publication of the @IRLDeptFinance #FundsSectorReview2030 report. #LEI system can enhance transparency inthe SPE, SPV space namely Section 110s and securitisation vehicles. Read full report here: https://t.co/4j9iwEx5v2

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: https://t.co/hq5hPfzFXq In association with @KPMG_Ireland #FSAwards24

The @LEIWorldwide team had a great time at the @URCOfficial final in #CapeTown last year! Looking forward to a home game in #ThomondPark now #showyoursupport @Munsterrugby @TheDarraghHayes

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

LEI Worldwide named in the @Deloitte #RegTech Universe directory 2023, which aims to compile the quickly growing list of RegTech companies and their solutions https://t.co/PRfWEJh71Q

Bringing their A game! Excitement and optimism… a heady mix! @IrishFunds @KPMG_Ireland @LEIWorldwide

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

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

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! https://t.co/QUHNHpb31m

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.

.@iccwboUK’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.

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

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 @basispointIRE 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

When does a beneficiary to a regulated #financial transaction require an LEI Code? #transparency #kyc #banking #finance https://t.co/D3OH7czTHy

Irish FinTech @LEI_Worldwide launches new global LEI Registration platform https://t.co/WhO89AqXAn #LegalEntityIdentifer #LEI #KYC #irelandfintech #fintech #fintechnews #internationalfintech

The @FinStbBoard #FSB have given further and full support to the use of the #LEI in the global payments system #transparency #oneidentity #everyentity @GLEIF https://t.co/hEZmrYI1hw

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! https://t.co/Eqw8YAyItn

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

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: https://t.co/S855nTasq5 #enhancedonboarding #kyc #cdd #beneficialownership #gleif #validationagent