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What is RapidLEI?

RapidLEI, recognized as an accredited provider of Legal Entity Identifiers (LEIs) by GLEIF, stands as the leading issuer of LEIs globally, distinguished by its vast number of active identifiers, and has held this accreditation since 2018 through Ubisecure. With the capability to efficiently register, renew, transfer, and oversee LEIs for more than 450,000 organizations, funds, and trusts within over 150 jurisdictions, RapidLEI boasts an impressive record of issuing the majority of LEIs on the same day. Their complimentary LEI search tool grants users access to the extensive GLEIF Global LEI Index, comprising over 3.2 million entries, enabling searches by various identifiers such as company name, LEI, ISIN, or BIC without the need for account registration. Each entry is clearly presented, indicating its status as valid, lapsed, or retired, while also supplying renewal dates, verification details, and information regarding direct and ultimate parent ownership. Moreover, it encompasses Level 1 and Level 2 data, a Policy Conformity Flag, options for bulk lookups, and the capability to export data in JSON format, making it user-friendly and comprehensive. For corporate groups and firms that need to manage multiple client LEIs, the EnterpriseLEI platform provides a centralized dashboard that streamlines bulk registration, automates multi-year renewals, monitors lapses, and facilitates transfers. In addition, this solution includes a REST API designed to assist with Know Your Business (KYB) processes and onboarding workflows, while also integrating the GLEIF Validation Agent framework tailored for banking institutions. This multifaceted service significantly boosts operational efficiency for clients, making LEI management not only simpler but also more strategic in nature. The combination of these features ensures that organizations can maintain compliance and effectively manage their identifiers with ease.

What is Alessa?

Alessa offers a comprehensive suite of anti-money laundering (AML) solutions that are vital for banks, money services businesses (MSBs), Fintech firms, casinos, and other regulated industries, all integrated into a single platform. This powerful system includes APIs that smoothly connect with onboarding processes to verify identities and perform real-time checks against sanctions lists, politically exposed persons (PEPs), OFAC lists, and proprietary databases. By leveraging this information, organizations can effectively reevaluate the risks associated with each entity. Alessa compiles data from diverse sources to create a customizable risk score, enabling companies to modify risk factors, weights, and aggregates based on their individual risk tolerance and appetite. Regular assessments are made easier through structured workflows, ensuring that scores accurately reflect the ongoing activities of entities. Additionally, Alessa allows users to oversee all financial transactions, offering a holistic view of customer behavior. The solution actively detects suspicious activities, issuing alerts and passing them on to the appropriate teams for further scrutiny and necessary reporting, thereby strengthening compliance and security protocols. Furthermore, Alessa's capabilities enhance the ability of organizations to respond swiftly to emerging threats, ensuring a proactive approach to combating financial crime. Ultimately, Alessa equips businesses with the tools needed to uphold a continual watch against potential financial illicit activities.

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Media

Integrations Supported

Additional information not provided

Integrations Supported

Additional information not provided

API Availability

API Availability

Has API

Pricing Information

€70 p.a. (registration)
Free Version

Pricing Information

Pricing not provided

Supported Platforms

SaaS

Supported Platforms

SaaS

Customer Service / Support

Standard Support
Web-Based Support

Customer Service / Support

Standard Support
Web-Based Support

Training Options

Documentation Hub
Webinars
Online Training

Training Options

Documentation Hub
Webinars
Online Training

Company Facts

Organization Name

Ubisecure

Date Founded

2002

Company Website

rapidlei.com

Company Facts

Organization Name

Alessa

Date Founded

2008

Company Location

Canada

Company Website

alessa.com

Categories and Features

Categories and Features

AML

Not specified

Fraud Detection

Not specified

RegTech

Not specified

Regulatory Reporting

Not specified

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