LEI Management Solution for Banks

Legal Entity Identifier Platform

LEI Worldwide are pleased to present an LEI management platform in partnership with UBISECURES RapidLEI called EnterpriseLEI. EnterpriseLEI allows you to improve your KYC processes, issue and manage clients LEIs while centralising your LEI estate and cutting costs by replacing outdated methods.

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The Legal Entity Identifier has simplified the process of identifying trade counterparties on a global scale. By using the LEI as a common identifier for all financial entities the processes of KYC, customer onboarding, AML checks and regulatory reporting have become more streamlined and efficient.

In a recent study conducted by McKinsey it was reported that by adopting the Legal Entity Identifier as step in KYC processes it could save the global banking industry between 2-4 billion USD annually.

View the GLEIF eBook on benefits of the LEI for Banks

LEIs help businesses, financial institutions and policymakers to more easily link data sets, improving analysis and supporting better risk assessment. Being able to more easily build a complete picture of a business, by linking its data, could also help small businesses to access finance. We want to extend the mandatory use of LEIs to a wider range of transactions in the future. We will champion the LEI as a globally recognised and unique identifier for all businesses in the UK.
- Bank of England

New LEI Management platform for Banks

We have partnered with the worlds fastest growing LEI issuer (LOU) RapidLEI to provide your bank or financial institution with access to a comprehensive LEI management platform for Banks called Enterprise LEI.

Banking Pilot Programme

The new EnterpriseLEI platform, with software powered by RapidLEI is a state of the art system which allows your organisation have complete oversight of your entire LEI estate. It allows you to issue LEIs to your clients, automatically renew LEIs and begin using the LEI system for greater security and KYC.

Overview

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Key Features & Benfefits

By using LEIs to streamline processes for connecting with internal and external data sources, banks could realise an estimated 14% reduction in client onboarding time. By reducing manual data lookups and enabling straight-through processing across external data sources KYC checks become more streamlined and efficient.

✅ LEI Management Portal
✅Self-management and full control
✅Intuitive dashboard
✅Reduced costs

✅Recurring revenue
✅Free API & full integration
✅Volume discounts
✅Dedicated Account Manager & full LEI support team

✅Upselling opportunity
✅Common identifier for all customers globally
✅KYC & AML Checks

How the platform works

The Enterprise platform centralises all of your organisations LEIs, reduces costs and opens the opportunity to use LEIs for KYC and customer onboarding. By using the LEI platform, your company/bank can make the most of the global LEI system.

The customisable platform is flexible to your specific requirements.

Features include:

Custom Dashboard

Your custom dashboard will contain all the features required to issue LEIs to your clients, renew and send renewal reminders. Full training & support available.

Customisable LEI Dashboard

Get instant status and reporting on group LEIs. Use the lifecycle filter to zero in on the LEIs needing attention – upcoming renewals, pending actions, yet to be eSigned and more…

Whether it’s a single LEI, 10’s of LEIs or 100’s – the same interface meets all needs
The EnterpriseLEI dashboard highlights Renewals, Pending actions, Issued LEIs and lapsed LEIs
The LEI view presents key data and facilitates our common goal – Accurate Reference Data and Relationship Records

LEI Lifecycle Management

Manage LEIs on behalf of your clients.

Issue new LEIs
Avoid Lapsed LEIS
Transfer all of your existing LEIs to your platform to centralise all of your organisations LEIs into the one place.
Ensure legal entity reference data is up to date
Navigate the LEI index with the search function

Multiple Billing Options

Our pricelist is valid for both new LEIs and renewals. LEIs require annual renewal, that is why we offer discounts for multi-year registrations.

Customised billing flexible to your preferences:

Monthly invoices
Pay as you go card options

Multiple payment forms accepted
Multi-year discounts

Years Supported	Price €	Description
1	70	Annual renewal reminder
3	200	Auto-renewed for 3 years
5	240	Auto-renewed for 5 years

Facilitating the Universal allocation of LEI numbers.

LEI Worldwide facilitate entity identification in the global financial system, capital markets and private sector. We make the process accessible and simple for Legal Entities to obtain Legal Entity Identifier numbers. By doing this we help facilitate the global allocation of LEI numbers. It is our mission to be the one point of contact globally between Legal Entities & LOU’s and ensuring the LEI becomes the Worlds most important identifier.