Garbage in, garbage out. In the latest episode of the Short Story, Daniel Flowe, our Head of Digital Identity Strategy, takes a hard look at the vulnerabilities within corporate registries that are exploited for financial crimes.

Watch and learn about:
-The global push for transparency in corporate registries.
-How official sources can still lack authority due to minimal verification.
-The alarming ease with which businesses can be established under false identities.
-The pressing need for improved data quality and control measures to bolster KYB checks and combat financial crimes effectively.

LSEG (London Stock Exchange Group) is a diversified international markets infrastructure business —earning our clients’ trust for over 300 years. That legacy of customer-focused excellence ensures that you can rely on our expertise in capital formation, intellectual property and risk and balance sheet management. As global leaders in financial indexing, benchmarking and analytic services, we offer unrivalled access to international capital markets. Our high-performance technology solutions enable companies worldwide to access funds for growth and development. And with our Data & Analytics, Capital Markets and Post Trade divisions, we provide a comprehensive, integrated suite of trusted financial market infrastructure services that help our customers pursue—and achieve—their ambitions. That’s how we make a difference— ensuring people can meet their potential—worldwide.

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