Identity in One Lookup
A United Kingdom bank running customer due diligence can confirm a corporate entity, its registration and its parent in a single GLEIF lookup, far faster than manual checks.
Beneficial Ownership and Level 2 Data
The LEI's Level 2 “who owns whom” data supports beneficial-ownership and group-structure checks.
Faster Onboarding, Cleaner Screening
For customers, holding a current LEI clears the identity step immediately and reduces cross-border screening friction.
Key Takeaways
- The LEI verifies corporate identity instantly.
- Level 2 data supports ownership checks.
- It speeds onboarding for customers.
