DORA Compliance Starts with a Legal Entity Identifier
If your company provides ICT services to financial institutions in the EU, you’ll need an active LEI by January 2025.
The Digital Operational Resilience Act (DORA) requires all critical third-party providers to be clearly identified using a Legal Entity Identifier (LEI).
What is DORA?
DORA is a new regulation from the European Commission designed to improve IT security and resilience in the financial services sector.
It applies to:
– Banks
– Investment firms
– Insurance providers
– ICT service providers
As of January 2025, all regulated financial entities must submit a register of outsourced ICT partners — and identify them using LEIs.
Who Needs a DORA LEI?
Any ICT company that provides services to financial firms regulated under DORA, including:
Cloud service
providers
Data centres
IT infrastructure companies
Outsourced security vendors
If you’re part of the financial services ecosystem, your clients may need you to register for an LEI.
What If I Already Have an LEI?
You’re halfway there — but DORA requires that the LEI must be active.
If your LEI has lapsed, it must be renewed before it can be used for compliance reporting.
Why LEI Worldwide?
– Fast, automated registration
– Connected to 20+ registries via API
– LEI Watchlist to track and manage partner LEIs
– Export-ready formats for your DORA compliance register
“LEIs help businesses, financial institutions and policymakers to more easily link data sets, improving analysis and supporting better risk assessment. Being able to more easily build a complete picture of a business, by linking its data, could also help small businesses to access finance. We want to extend the mandatory use of LEIs to a wider range of transactions in the future. We will champion the LEI as a globally recognised and unique identifier for all businesses in the UK.”
— Bank of England
LEI Management platform for Banks - RAMP 2.0
LEI RAMP is a software that empowers banks, Corporate Services firms and financial institutions to manage, register and maintain Legal Entity Identifiers (LEIs) at scale. RAMP is connected to company registry databases all over the world and provides a quick, hassle free LEI registration experience which is trusted by some of the worlds leading banks.
Stay Ahead of the Deadline
Avoid last-minute bottlenecks and client delays. Ensure your LEI is active and ready for submission under the new DORA requirements.
Key Features & Benefits
By using LEIs to streamline processes for connecting with internal and external data sources, banks could realise an estimated 14% reduction in client onboarding time. By reducing manual data lookups and enabling straight-through processing across external data sources KYC checks become more streamlined and efficient.
- LEI Management Portal
- Intuitive dashboard
- Reduced costs
- Recurring revenue
- Free API & full integration
- Volume discounts
- Dedicated Support
- KYC & AML Checks
Multiple Billing Options
Our pricelist is valid for both new LEIs and renewals. LEIs require annual renewal, that is why we offer discounts for multi-year registrations. Customised billing flexible to your preferences:
Monthly invoices
Pay as you go
Multiple payment
forms accepted
Multi-year
discounts
Simple, Transparent Pricing
Choose the plan that fits your needs
LEI Express
Quickly and easily register a single LEI code for any company here-
LEI Registration
-
GLEIF Fee Included
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ISO 17442 Compliant
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Card Payments Only
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Annual Renewal Reminders
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Email Support
Enterprise RAMP
Use the platform for managing bulk LEIs at scale while maintaining compliance to regulations-
Everything in LEI Express, plus:
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Online Dashboard Access
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Multi-Year Discounts
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Company Data Autofill
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Priority Customer Support
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Live Chat Support
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Dedicated Account Manager
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Document Sourcing For You
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LEI Monitoring & Maintenance
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3+ Flexible Billing Options
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Free Watchlist & Alerts Tool
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Invite Team Members
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Order Tracking
Enterprise RAMP+
Premium offer with dedicated support options and bespoke solutions, for highly regulated firms such as Funds, ManCos and Asset Managers-
Everything in Enterprise RAMP, plus:
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Fully Assisted Service
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Entity Mapping for Your Organisation
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Volume Partner Pricing Available
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Free LEI Certificates
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No Surcharges
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Phone Support
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Unlimited Free Bulk Transfers
Stay Ahead of the Deadline
Avoid last-minute bottlenecks and client delays. Ensure your LEI is active and ready for submission under the new DORA requirements.
