وكلاء التحقق

“Corporate and entity verification and validation remains a significant challenge for many financial services providers. By partnering with GLEIF and the Validation Agent framework, we aim to drive further adoption of LEIs to enable comprehensive compliance, provide legitimacy of entities as global trading and financial counterparties, and further assist organizations in providing essential financial services to many who remain outside formal banking.”

“By providing a universal identifier recognized globally, we aim to assist Indian SMEs in two ways: complying with LEI mandates in India and accessing the global market.”

“As a Validation Agent, we can use LEI data to greatly streamline VASP identification and facilitate counterparty identification, while supporting our clients with early compliance to upcoming regulations.”

"In the dynamic digital landscape, a trusted business identity is paramount.  CFCA, as an LEI validation agent, expands digital trust, empowers diverse clients, and accelerates their digital transformation. By leveraging a universally recognized digital identity rooted in LEI, organizations participate in the global marketplace with inclusivity and confidence. CFCA believes in the transformative power of the LEI ecosystem to redefine trust in the digital world." 

“We recognize the LEI’s value in creating the transparency that strengthen ties between organizations. Our approval as a Validation Agent enables us to streamline our approach to client lifecycle management, enhance our customer experience, and provides a uniquely powerful foundation to create new value-added services for our corporate clients.”

"As a Validation Agent, we are committed to leveraging over two decades of local expertise to engage and educate legal entities on the significant opportunities afforded by the LEI, while streamlining the LEI issuance process and reducing onboarding time. This will play a crucial role in mitigating systemic risks, while helping to realize the promise of digital transformation across the Indian marketplace and beyond."

"The LEI and VLEI address a key question during contracting: the 'Ability to Contract,' ensuring that a party has the legal standing, authority, and legitimacy to enter into a binding agreement. Integrating LEIs into client onboarding will enhance our clients' ability to verify counterparties, reducing risks and fostering secure transactions. Additionally, we plan to use the LEI in the dispute-resolution process to verify identities, ensuring settlement agreements are executed with greater trust and accuracy."