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LEI codes in KYC process: a key tool for financial transparency

The concept of KYC (Know Your Customer) is becoming increasingly important in the management of commercial and financial relationships. Accurately identifying customers, understanding the nature of their activities and verifying the reliability of counterparties have become essential requirements for operating in a compliant and risk-aware manner.
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ID LEI expands its international presence: Issuing the LEI Code in new Jurisdictions

ID LEI expands its international presence: Issuing the LEI Code in new Jurisdictions

ID LEI, InfoCamere's LEI Code issuing service, has extended its reach into new jurisdictions, offering support in Malta, Belgium, South Africa, Australia, India, Ireland, and Austria. Thanks to this expansion, more and more businesses will be able to obtain and manage their LEI code quickly, easily and in compliance with international standards.
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Issue of LEI codes for Funds in Luxembourg

Issue of LEI codes for Funds in Luxembourg

It is essential to use the LEI code for funds domiciled in Luxembourg, one of Europe’s most important financial centres. InfoCamere offers a fast, simple service to request and obtain the LEI code, in compliance with international regulations such as MiFID II, EMIR and SFTR. We guarantee transparency, regulatory compliance and assistance in multiple languages.
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InfoCamere Best-performing LOU by GLEIF

InfoCamere Best-performing LOU by GLEIF

InfoCamere, as the main Local Operating Unit (LOU) in Italy, has been awarded by GLEIF (Global Legal Entity Identifier Foundation) in 2024, for the second consecutive year, with the prize for "Best-Performing LEI Issuer in the Large-Cap Category (more than 100,000 LEIs under management)"
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