Application processing automation and business logic results in streamlining and reduction in approval time in terms of client response, regulatory requirements and service level agreements.
Process automation, digital risk management, and embedded data verification reduces the need for manual intervention and allows staff to focus on approval and higher volumes of applications.
pTools Notarization and Forms Technologies embeds data quality into the application process presenting pre-defined options that comply with the GLEIF data schemas.
pTools LEI applications processing enables individual and bulk upload, and management for requestors in a manner that enhances client relationships while maintaining data quality.
Daily generation, formatting, naming and upload of the Legal Entity Reference Data, Relationship Records in the Common Data Format and Provisions Node Identifier versions, Parent Reference Data and the Reporting Exception files to the GLEIF.
The LEI Management Solution supports LEI applications through third parties such as Registration Agents and similar agents and the subsequent validation and approval in the LOU, and is Validation Agent ready.
Automated data validation, look-ups and cross-checking drives improvement in data validation. Risk of fraud, regulatory impact and reputational damage is significantly reduced.
Direct integration of the application with the LEI system APIs including Duplicate checks, Data Quality pre-checks, Daily File production and uploads for the LOU.
Full support of client notifications and messaging around the renewal cycle and the automatic LEI status and expiry management along with payment processing.
Level II ownership data management leveraging integration with the GLIEF dataset and the integration of business registry data, including optimising the workflow on the application’s Entity Category and Exception Record reporting.