Validation Agent News Today

Australia sees its first lawsuit for failing to comply with legal entity verification regulation while the UK mulls more legislation.

The Global Legal Entity Identifier Foundation (GLEIF) today announces that Certizen Technology—a Hong Kong-based provider of digital identity and digital certificate solutions—has become the latest organization to be approved as a Validation Agent in the Global Legal Entity Identifier (LEI) System, following support from the Beijing National Institute of Financial Standardization Co., Ltd (NIFS).

The inclusion of client LEIs in VerifyVASP's decentralized messaging service, assisted by its new Validation Agent role, delivers early FATF Travel Rule compliance for Virtual Asset Service Providers SINGAPORE, May 30, 2023 /PRNewswire/ -- The Global Legal Entity Identifier Foundation (GLEIF) today announces that VerifyVASP, a Singapore-based RegTech solution provider to Virtual Asset Service Providers (VASPs), has joined the Global LEI System as a Validation Agent. (This is originally poste...

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The Global Legal Entity Identifier Foundation (GLEIF) today announces that VerifyVASP, a Singapore-based RegTech solution provider to Virtual Asset Service Providers (VASPs), has joined the Global LEI System as a Validation Agent.

<p><span>Rubix Data Sciences became GLEIF’s first Validation Agent in India in March 2022. One year on, Mohan Ramaswamy, Co-Founder & CEO of Rubix, sat down with GLEIF to discuss how this new role in the Global LEI System is enabling Rubix to support greater financial inclusion for SMEs across India.</span></p>

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Rubix has been appointed as Validation Agent for the Legal Entity Identifier LEI by Legal Entity Identifier Ltd., the Local Operating Unit accredited by the Global Legal Entity Identifier Foundation GLEIF, Switzerland.The Rubix platform and its suite of reports, products and services are based on its extensive database of structured and unstructured data aggregated from over 120 sources, customized predictive analytics and proprietary technology.

Mumbai (Maharashtra) [India], March 22 (ANI/BusinessWire India): Rubix Data Sciences (Rubix), a technology and analytics-based B2B risk management and monitoring platform, has been appointed as a Validation Agent of the Legal Entity Identifier India Ltd

<p><span>The Global Legal Entity Identifier Foundation (GLEIF) is pleased to announce that Rubix Data Sciences (Rubix) has become the first Indian-based Validation Agent within the Global Legal Entity Identifier (LEI) System. Rubix is the provider of a leading B2B risk management and monitoring platform to the Indian market. It will work as a Validation Agent of Legal Entity Identifer India Ltd. (LEIL), which is a GLEIF accredited LEI issuer and a wholly owned subsi...