All projects matching “legal-entity”

Company legal-entity lookup from the global LEI system (GLEIF). Send a company name or a 20-character LEI; returns legal name, LEI, status, jurisdiction, legal form, registration number, addresses, the first record's direct and ultimate parents, found or unknown, and provenance (source URLs, retrieval times, SHA-256). Use for know-your-business checks and group-structure questions. Companies only.

Use before an AI agent pays a vendor or counterparty. Returns an action-oriented allow/review/block evidence preflight: legal-entity resolution, potential sanctions signals, RDAP domain evidence and company-domain consistency. x402 payment safety decision support only; not legal or transaction approval.

Monitor a company or vendor for sanctions, SEC filing, legal-entity, and domain-registration changes. Compare current authoritative evidence with an earlier paid report or a supplied date and receive a structured, citation-first change summary with severity, timestamps, source URLs, confidence, and disclosed gaps. Designed for continuous vendor due diligence; it is not a legal or compliance determ

Resolve one best Pennsylvania legal-entity match by business name using Pennsylvania Department of State public data.

Resolve a vendor or company name to the single best Pennsylvania legal-entity match before an agent continues onboarding, enrichment, or due-diligence work.