All entities
norm: validity financeUSno LEI · no CIKMax severity: Medium
Canonical registry
Validity Finance LLC
ent_7f1c4e5d757cf54b5386cc03
Disclosures
1
State AG · 1 jurisdiction
Multi-filing incidents
—
no multi-filing incident in sample
Max affected reported
1
as filed · State AG MA
Leak-site claims
0
none in sample
Identity resolution
- Canonical name
- Validity Finance LLC
- Normalized
- validity finance— dedupe via name-norm; Microsoft / MSFT collapse to one row
- GLEIF LEI
- No match
- SEC EDGAR CIK
- None — not an SEC registrant
- Domain
- None on record