A New Chapter in Compliance
Compliance has always been about ensuring businesses meet regulatory requirements and maintain trust in the marketplace. Today, however, the compliance landscape is entering a new phase. At the center of this shift is the Legal Entity Identifier (LEI), a globally recognized twenty-character code that uniquely identifies legal entities in financial transactions. In India, regulators such as SEBI and RBI have already mandated the use of LEIs for activities like derivatives, cross-border payments, and large corporate borrowings. But the story does not end with regulation. The LEI is rapidly becoming a symbol of transparency, governance, and global credibility.
Why Consultants Are Key to LEI Adoption
Chartered Accountants, Company Secretaries, compliance advisors, and AML specialists are already trusted by businesses to interpret regulations and guide them through complex requirements. This makes you the natural channel to help companies adopt LEIs and keep them renewed year after year.
For consultants, the opportunity is clear. Every LEI issued creates a new revenue stream for you, with annual renewals adding predictability and stability. Because the process is straightforward and digital through LEI International Pvt. Ltd., you can offer it as a value-added service alongside your existing portfolio. This strengthens your client relationships and positions you as an advisor who helps them stay not just compliant, but future-ready.
Expand your services today. Join TNV LEI as a Client Agent and turn LEIs into a recurring growth opportunity for your practice.
Beyond Mandatory Compliance
While many businesses will obtain LEIs because they are required to, the real potential lies in voluntary adoption. A startup preparing for investment, an SME expanding into export markets, or a corporate preparing ESG disclosures can all benefit from having an LEI early. By encouraging your clients to secure an LEI before it becomes mandatory, you help them build trust, strengthen governance, and access new opportunities with ease. This approach shifts the LEI from being a compliance burden to becoming a strategic asset — and it is consultants who can make this shift possible.
Partner with LEI International Pvt. Ltd.
As India’s first privately accredited Local Operating Unit recognized by GLEIF, TNV LEI provides the infrastructure for consultants to seamlessly issue and renew LEIs for their clients. Through our Client Agent and Partner Program, you can earn commissions, access a streamlined digital platform, and integrate this service into your advisory practice without additional complexity.
Lead the Change in Compliance
The compliance landscape in India is evolving, and the LEI is at the heart of that change. By becoming part of the LEI ecosystem now, you position yourself to grow your practice, serve your clients better, and stay ahead of the curve.
The opportunity is here. The question is whether you want to wait for regulations to force the change, or be the advisor who helps clients take the lead.
Partner with TNV LEI today and open a new chapter in your growth as a compliance professional.