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DIGITAL TRANSFORMATION RESOURCES

Artificial-Intelligence
Webinar

AI & NLP for LOUs & NNAs

How AI and NLP are being used across the Financial Services sector, with a focus on NNAs & LOUs.

Artificial-Intelligence
Webinar

AI & NLP for Risk Mitigation

How AI and NLP can be used in Risk Mitigation across the Financial Services sector.

Checklist
Blog

How to Become an LOU: The GLEIF Accreditation Process

The two phases of becoming a GLEIF-accredited LOU.

Masthead1
Blog

Commercial Banks and the Legal Entity Identifier Project

How LEIs could benefit commercial banks and the steps where LEI adoption could be most beneficial.

Masthead-
Blog

How the Legal Entity Identifier (LEI) Code Can Be Used for KYC

Current onboarding models require an average of about 6 weeks to complete. This can be drastically reduced by using the global LEI standard.

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Survey

Local Operating Unit Survey 2019

We've conducted a survey of the world's LOUs (Local Operating Units) to get a measure of sentiment on a range of issues affecting the LEI arena.