The Identity Technologist

GLEIF (LEI) — Risk Data & Intelligence Vendor Profile | The Identity Technologist

Global standard for legal entity

Global standard for legal entity identification Category: Risk Data & Intelligence. Headquarters: Switzerland. Founded: 2014. Funding: Non-profit (FSB mandate). Regions served: NA, EU, APAC, LATAM, MEA. Certifications: ISO 17442. Capabilities: kyb, aml, api.

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