There are more than 980 million all over the world, working in 170 different countries. What are they? These are the financial sector entities that can be identified through the LEI - a global standard that is recognised and required by an increasing number of regulators across the globe. The American company MakoLab USA has now developed the LEI.INFO platform, allowing you to get instant access to the database of entities holding LEI’s as well as to receive help in obtaining your own unique identifier.
What is RegTech?
What is the LEI?
How can LEI.INFO influence business relations?
LEI.INFO in its current form is just the initial phase of development of our product, whose main goal is the reliable and trustworthy identification of companies in the digital space. The global LEI system that we are part of identifies in a reliable way the bank (or any company) for its customers, regardless of the country of origin or initial registration. This allows you to provide reliable information about companies with a scale of reliability that was impossible to achieve until recently. The reception of our system at the RegTech 2018 conference in Washington confirms our conviction about the great value of our new proposal from the area connecting FinTech and RegTech
Miroslaw Sopek, CTO MakoLab