Wiki · citable explainer
How FCA, FSCA, MiFID II and LEI identifiers can act as secondary identity anchors alongside national company registries.
Financial regulation creates strong public identity identifiers for authorised firms. Those identifiers can enrich association inventory when validated.
Combine national registry anchors with regulator identifiers where public and accurate. Never invent credentials. Prefer lookup against official registers.
KYB · Companies House · CIPC
What secondary identifiers matter in finance?
FCA FRN in the UK, FSCA FSP numbers in South Africa, and globally the Legal Entity Identifier (LEI) where issued.
How do these help AI visibility?
They provide additional authoritative cross-checks for regulated entities beyond a generic trading name.
Should every SME obtain an LEI?
Only where regulatory or counterparty requirements make it useful. LEI is powerful but not universal for all local service businesses.
Does AI Verified replace regulatory authorisation?
No. Authorisation remains with the relevant regulator. Passports can reference validated public identifiers when available.