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Official Registry and LEI

SkyMinder Official Registry and LEI provides access to data from publicly available local sources and the GLEIF database. It helps you uniquely identify foreign entities and review information on their registration, management, shareholders, or annual accounts.

Regulatory compliance
Reputation protection
Risk minimization
Official Registry and LEI
Official Public Sources

LEI and Local Document Checks

SkyMinder Official Registry and LEI lets you review extracts and other documents from official local sources in the country where the foreign entity under review operates. An LEI code helps clearly identify companies involved in financial transactions. Together, LEI and registry data can support your KYC and KYV processes.

Overview

Official Registry and LEI Includes

Public registry documents
Documents from official public registries in the country where the foreign entity under review operates help you compare registry data with the information in your internal systems or documentation. They are especially useful for onboarding and internal checks.
Official source materials
When you need to document the source of information about a foreign business partner, you can use materials provided to SkyMinder by the local source in their original language and format. They can support legal and compliance checks, audits, and internal approval processes.
LEI data from GLEIF
SkyMinder can provide an LEI (Legal Entity Identifier) code from the GLEIF database. This unique 20-character alphanumeric code identifies entities involved in financial transactions and helps you keep foreign business partner records consistent across internal systems and documentation.
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Who Is It About?

The Official Registry and LEI report clearly identifies foreign entities and provides data from public registries.

FAQ

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