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How an LEI Code Supports AML and KYC in the United States

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How an LEI Code Supports AML and KYC in the United States

An analyst opens a new account request. The name on the form is "Sterling Capital Partners." The internal system returns four matches: two in Delaware, one in N…

How Much Does an LEI Cost in the United States? Pricing, Validity and Renewal Requirements

1 Mins Read

How Much Does an LEI Cost in the United States? Pricing, Validity and Renewal Requirements

Cost is a reasonable place to start when selecting an LEI provider. For most organizations the LEI is a modest line item - but it is a recurring one, carried fo…

Financial Data Transparency Act (FDTA) and LEI: What the 2026 Final Rule Means

1 Mins Read

Financial Data Transparency Act (FDTA) and LEI: What the 2026 Final Rule Means

The Financial Data Transparency Act is reshaping how financial regulatory data is collected, structured, identified and shared across the United States. At the…

Who Needs an LEI Number in the United States?

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Who Needs an LEI Number in the United States?

Short answer: it depends on what your business does, not how big it is

How to Find a Company's LEI Number in the USA

1 Mins Read

How to Find a Company's LEI Number in the USA

Need to find a U.S. company’s LEI number? Search by legal name or use an existing LEI number to verify the record, then check its LEI status and renewal date be…

Why Businesses Need LEI in the United States

1 Mins Read

Why Businesses Need LEI in the United States

Some American businesses need an LEI because the law requires it. Many more benefit from one even when it is voluntary — because a global identity is an asset i…

How LEI Supports Cross-Border Reporting in the United States

1 Mins Read

How LEI Supports Cross-Border Reporting in the United States

When an American business trades across borders, a single transaction can be reportable under two regimes at once — and the LEI is the one identifier both of th…

LEI and ISO 20022 Ecosystem in the United States

1 Mins Read

LEI and ISO 20022 Ecosystem in the United States

ISO 20022 is reshaping how payments and securities messages move in the United States, and the LEI is its preferred way to identify a legal entity.

LEI and Digital Identity Trends in the United States

1 Mins Read

LEI and Digital Identity Trends in the United States

The LEI is evolving from a reporting code into a verifiable digital credential — and American firms should be watching the vLEI.