SDC Kapital Review

About SDC Kapital

SDC Kapital is a leading provider of Legal Entity Identifiers (LEI) that offers a free and open database for businesses worldwide. The company is committed to providing accurate and reliable data to help organizations comply with regulatory requirements, reduce risk, and improve transparency.

The LEI system was introduced in response to the 2008 financial crisis as a way to identify legal entities involved in financial transactions. It is now recognized as the global standard for identifying corporate entities, with over 1.5 million LEIs issued worldwide.

SDC Kapital's database of LEIs provides businesses with a unique identifier that can be used across multiple jurisdictions, making it easier to track transactions and monitor risk exposure. The company's platform allows users to search for LEIs by name or registration number, making it easy to find the information they need quickly.

One of the key benefits of using SDC Kapital's LEI database is its accuracy. The company uses advanced technology and data validation processes to ensure that all information in its database is up-to-date and correct. This helps businesses avoid costly errors caused by incorrect or outdated data.

In addition to its core LEI services, SDC Kapital also offers a range of other solutions designed to help businesses manage their compliance obligations more effectively. These include KYC (Know Your Customer) checks, AML (Anti-Money Laundering) screening, and PEP (Politically Exposed Person) checks.

Overall, SDC Kapital is an essential resource for any business looking to stay compliant with regulatory requirements while reducing risk exposure. Its comprehensive database of Legal Entity Identifiers provides accurate and reliable information that can be used across multiple jurisdictions – making it an invaluable tool for companies operating on a global scale.

In conclusion, if you are looking for an efficient way of managing your compliance obligations while reducing risk exposure then look no further than SDC Kapital – your one-stop-shop solution provider!