Welcome to LEIMONITOR

LEIMONITOR is a digital platform monitoring legal entity and security portfolios. Numerous regulatory requirements around the globe either require, request or recommend the usage of LEIs. LEIMONITOR helps you to manage, control and monitor your legal entity and security portfolios in order to stay LEI-compliant. Know your customer (KYC) and investment (KYI) opportunities with LEIMONITOR. Transparent, flexible, and time saving.

Our Service

LEIMONITOR is module based and comprises a wide range of functionalities. Among others we offer:

While some modules and functions are free to use, for others a registered user need to have an appropriate license. Register for free to learn more about it.

*Please notice: We are not a GLEIF accredited Local Operating Unit (LOU). We are an independent plattform and can forward your request to a desired LOU.

Use Cases

About LEI

A Legal Entity Identifier ("LEI") is a unique 20 digit alphanumeric code based on ISO 17442 standard and is assigned to a single legal entity. The LEI allows the unambiguous and unique identification of legal entities engaged in financial transactions. Over 150 rule making (ESMA, EMIR, EIOPA, EBA, SEC, EU, MiFID II, MiFIR, MAR, OTC trade repository, ...) around the globe either require, request or recommend the usage of LEIs.

Getting started

Interested to give it a try? Get in touch and request a demo or login and get started:

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