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Data Management Insight Entity Data, KYC and Client Onboarding The latest content from across the platform

Upcoming Webinar: How to maximise the use of data standards and identifiers beyond compliance and in the interests of the business

Date: 18 July 2024 Time: 10:00am ET / 3:00pm London / 4:00pm CET Duration: 50 minutes Data standards and identifiers have become common currency in regulatory compliance, bringing with them improved transparency, efficiency and data quality in reporting. They also contribute to automation. But their value does not end here, with data standards and identifiers…

Alexandre Kech Steps Up to Role of GLEIF CEO as Stephan Wolf Steps Down

Following the decision by Stephan Wolf, CEO of the Global Legal Entity Identifier Foundation (GLEIF), to step down from the role on 24 June 2024 after a decade of leading the foundation from its start-up phase to the growing organisation it is today, the GLEIF board of directors has appointed Alexandre Kech to the position….

Commonwealth Bank of Australia Approved as LEI Validation Agent

The Commonwealth Bank of Australia (CBA) has become a Validation Agent in the Global Legal Entity Identifier System (GLEIS). It is the first agent in Australia and the second announced this month following the appointment of MNS Credit Management Group in Delhi, India. CBA’s approval as a Validation Agent comes ahead of a regulation update…

GLEIF Adds Delhi-based MNS Credit Management to LEI Validation Agent Network

The Global Legal Entity Identifier Foundation (GLEIF) has added MNS Credit Management Group (MNS) as a Validation Agent in the Global LEI System. This brings the number of agents able to obtain and maintain LEIs for their clients to more than 10 worldwide. MNS will work as a Validation Agent for Legal Entity Identifier India,…

Fenergo Adds Client Lifecycle Solution to AWS Marketplace

Fenergo, a provider of digital solutions for Know Your Customer (KYC), transaction monitoring and Client Lifecycle Management (CLM) has made its software-as-a-service (SaaS) CLM solution available on Amazon Web Services (AWS) Marketplace. AWS customers can streamline the procurement and purchase of Fenergo’s CLM directly within an AWS Marketplace account and unlock any AWS incentives, discounts,…

Entrust in Talks to Acquire AI-Powered Identity Verification Specialist Onfido

Entrust, a provider of trusted identities, payments, and data security, is in exclusive discussions to acquire London-based Onfido, a provider of cloud-based, AI-powered identity verification (IDV) technology. If the acquisition completes, Entrust would add a compliant AI/ML-based biometric and document IDV tech stack to its portfolio of identity solutions. It would also have an opportunity…

Nasdaq CSD Renews LEI Service Platform

Nasdaq CSD, a central securities depository providing access to the Estonian, Icelandic, Latvian and Lithuanian markets, and an accredited Legal Entity Identifier (LEI) issuer in the Baltic states and Nordics, has released an enhanced LEI service platform, Nasdaq LEI, that provides more straightforward and effective LEI code issuance and management to help firms meet regulatory…

Digital Onboarding Sets Plans Following $58 million Volition Capital Investment

Boston-based Digital Onboarding, a SaaS solution provider helping more than 100 financial institutions deepen their customer relationships, has closed a $58 million investment from growth equity firm Volition Capital. Digital Onboarding provides a digital engagement platform built to grow and service existing customer relationships and designed to enable financial institutions to engage with customers via…

Centralis Group Selects Fenergo Client Lifecycle Management

Fenergo, a provider of digital Client Lifecycle Management (CLM), Know your Customer (KYC) and transaction monitoring solutions for financial institutions, has been selected by Centralis Group, which will use Fenergo CLM to streamline client and investor onboarding processes and strengthen its foundation for sustainable international growth. Luxembourg-based Centralis is an alternative asset and corporate services…

S&P Global Market Intelligence Adds Quantifind Sanctions Screening Data to Entity Insights

S&P Global Market Intelligence has enhanced its entity due diligence platform, Entity Insights, with the inclusion of sanctions and adverse media screening data. The additional data is provided by Quantifind and enables users to screen more than 30 million entity records from more than 30,000 global sources to meet due diligence requirements and manage reputational…