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Redesigned interface for LEI code management in international jurisdictions

New ID LEI portal live: redesigned interface, plans up to 5 years and simplified process

InfoCamere launches the new version of the ID LEI portal for international jurisdictions. The service is now available with a fully redesigned interface, multi-year plans up to 5 years and a unified process for LEI code registration, renewal and transfer.
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What is the impact of the LEI (Legal Entity Identifier) system on anti-money laundering regulations?

What is the impact of the LEI (Legal Entity Identifier) system on anti-money laundering regulations?

The LEI (Legal Entity Identifier) system plays a key role in anti-money laundering (AML) regulations by ensuring the clear identification of legal entities involved in financial transactions. By standardising the identification process globally, the LEI improves transparency and traceability, particularly in cross-border transactions. It helps financial institutions meet Know Your Customer (KYC) and Customer Due Diligence (CDD) requirements, reducing fraud and increasing operational efficiency. The LEI Code enhances regulatory compliance, supporting banks in verifying counterparties and mitigating systemic risk.
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Do you want to know everything about an LEI Code?

Search for it among those in the GLEIF database.
If you are looking for yours, you can directly manage, renew or transfer it from here.