Financial crime prevention
VLEI credentials enable instant verification of transaction counterparties’ legal identities, streamlining due diligence, automating KYC procedures, and enhancing digital identity management across financial platforms.
Instant identity verification reduces manual reconciliation
Streamlined client onboarding and KYC automation
Secure, decentralized authentication for digital platforms
Enhanced interoperability across financial systems
Public sector applications
Government agencies can leverage VLEI technology to verify organizational identities for regulatory reporting, secure procurement processes, deliver digital services, and improve interoperability between public agencies.
Streamlined regulatory reporting and supervision
Fraud reduction in procurement and tender management
Simplified authentication for digital government services
Seamless data exchange between public agencies
Trade finance
VLEIs enable automated validation of all entities in trade finance transactions, creating tamper-proof audit trails, accelerating workflows, ensuring signatory authenticity, and supporting global interoperability across jurisdictions.
Automated validation of all transaction participants
Comprehensive, tamper-proof audit trails
Guaranteed signatory authorization
Enhanced cross-border interoperability
Simplified regulatory compliance (AML/KYC)
Loan syndication
For complex syndicated loans involving multiple lenders, VLEIs provide secure documentation handling, automated verification, and clear audit trails throughout the loan lifecycle.
Secure documentation and automated verification
Comprehensive audit trail for all transactions
Accelerated processing through digital automation
Guaranteed authenticity of authorized signatories
Seamless data exchange between syndicate members