Our partnership programme offers flexible, customisable solutions to meet you and your client bases LEI needs.
Find the help and support you need for your LEI from our highly trained support staff
In international trade, where goods, services, and capital move across borders, the ability to clearly and reliably identify counterparties is critical. Legal Entity Identifiers (LEIs) provide a globally standardised ID for legal entities—enabling transparency, compliance, and digital trust across every stage of the supply chain.
From shipping and logistics to letters of credit and customs declarations, LEIs reduce ambiguity, streamline onboarding, and simplify verification.
Digital identity in the supply chain allows for efficient processing of documents, such as Electronic Bill of Lading (eBL), reconciliation of good and entities across regulatory jurisdictions which utilise a separate set of identifiers and regulations.
Operating in a system with entities which are verified is essential for global trade. Traditionally national siloed identifier system can cause disharmony amongst stakeholders. The value of the LEI in cross border trade is outlined in the 2024 report conducted by GLEIF and the ICC. https://iccwbo.uk/wp-content/uploads/2024/04/Scaling-the-use-of-digital-identities-in-trade.pdf
“Legal Entity Identifiers (LEIs) are the global identity framework for cross-border trade and a foundation on which to deliver a cheaper, faster, simpler, more sustainable and secure trading system”.
Whether you’re a manufacturer, freight forwarder, customs agent, or financier, your business may need an LEI in the following scenarios:
You may be required to obtain or use an LEI if your company is involved in:
LEIs are increasingly used in customs declarations, financial messaging (ISO 20022), and smart contracts on supply chain platforms.
You may be required to obtain or use an LEI if your company is involved in:
LEIs are increasingly used in customs declarations, financial messaging (ISO 20022), and smart contracts on supply chain platforms.
LEIs streamline onboarding and trust betweenparties
Used to validate legal entities on decentralised trade ecosystems
Countries like India mandate LEIs for certain import/export operations
Banks use LEIs to assess risk and screen
suppliers
LEIs and the Push for Transparency
Governments and international organisations are pushing for better entity traceability in supply chains to fight:
The LEI helps establish a verified chain of ownership and accountability—from manufacturers to end buyers.
Fast LEI registration for importers, exporters, and logistics firms
Bulk LEI solutions for multi-entity organisations
Tools to monitor LEI status and expiry
API or iFrame integration for digital trade portals
Whether you’re a trading company, customs agent, or supply chain platform, we can help you integrate LEIs into your compliance and operational workflows.
Ready to Get Started?
Whether you’re preparing for customs clearance, trade finance, or digital supply chain integration—start by securing your Legal Entity Identifier. Let me know if you want a version tailored to a specific region (e.g. UAE, EU, India), or industry (e.g. agriculture, energy, manufacturing).
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