Similar vendor names, shared parent companies, and regional subsidiaries can make it difficult to confirm who your organization is actually doing business with. As a result, teams may assess one entity, contract with another, and discover the mismatch only during an audit or incident.
ProcessUnity’s Entity Identifier helps verify the relationship from the start. The AI Agent searches the GLEIF registry for the vendor’s Legal Entity Identifier, confirms its registered name, jurisdiction, and status, and writes the verified information back to the vendor profile.
Watch the demo to learn how Entity Identifier helps your team:
- Confirm the right entity and jurisdiction every time
- Maintain clean entity data for regulatory reporting
- Catch name collisions and shell entities earlier
See how it works.
Next Steps:
Schedule a Personalized Demo
Ready to take your TPRM program to the next level?
Let our team show you ProcessUnity can elevate your program
and maximize risk reduction. Book your personalized demo today.
