All projects matching “lei”

Resolve a 20-character Legal Entity Identifier (LEI, ISO 17442) to its authoritative entity record: verified legal name, registration status (ISSUED/LAPSED/RETIRED), entity status, jurisdiction, legal form, registration number, legal and headquarters addresses, key dates (registration, last update, next renewal), managing LOU, corroboration level and any BIC codes. ISO 7064 check digits are verifi

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 when an agent must verify a company (KYC/KYB, supplier or invoice check): official legal name, address, legal form, active/dissolved, LEI, register number, VAT validity. Search by name= (+country=), id=, lei= or vat=. GLEIF worldwide plus official national registers: FR, NO, FI, LV, IE, GB, US, EE, TW, HK, SG, AU – also firms without LEI. Source named in every answer. Bad input: HTTP 400 befor

Profile a company by domain, name, CIK, ticker or LEI: legal name, LEI, CIK, EIN, tickers, SIC, addresses, revenue, employees, founded, status, last filing, each with source and as_of, null when unstated; GLEIF, SEC EDGAR and Wikidata joined. Vintage 2026-09-28: 3508642 entities (1758 joined, 3434618 LEI-only, 72266 CIK-only); domain index: 22574 companies, 21270 domains, 825 shared. Free: 400 mal

Company due diligence in one call (KYB, vendor and supplier checks). Give a company name and country, a registry number, an EU VAT number, an LEI or a website domain. Returns the legal entity from the official register, LEI and parents, VAT validity, a sanctions screen (OFAC, EU, UK) of the company and officers, and the domain's age, mail and TLS, as signed pass/warn/fail checks with sources. Use

Verify whether a legal entity exists and is currently registered, from open primary registers: the GLEIF LEI index, US SEC EDGAR and the Australian Business Register (ABN, ACN, GST, status). Call it before naming a company in a contract, invoice or filing, or when you need an identifier (ABN, ACN, LEI, CIK) for a company you know only by name. Returns found, ambiguous, not_found or unknown, cited

Resolves in both directions: a 20-character LEI returns that entity, a company name returns the matching entities ranked by the search. Each result carries the registered legal name, legal form, jurisdiction, registered address, the local register and registration number, and the LEI registration status with its last update and next renewal date — a lapsed registration means nobody renewed it and

Resolve a company name, website domain, registry number, LEI or VAT number to its official legal entity: registry, registry number, legal form, status, address, industry codes, size where published and LEI. Searches national registers (Norway, Finland, Czechia, Slovakia, France, UK, Latvia; Poland by KRS number) and GLEIF, scores the match and links every record to its source. Company-level only:

Resolve a company name or alias to its canonical legal identity — legal name, LEI, SEC CIK and tickers, jurisdiction, and entity status — by cross-checking GLEIF LEI records (CC0) and SEC EDGAR. Answers WHICH company a name refers to.

Unified company lookup by exact identifier: one call, one normalized schema across French SIREN (recherche-entreprises Sirene/RNE), EU VAT (VIES validation), and global LEI (GLEIF). Returns legal name, status, address, activity code, officers, and full provenance (source, retrieval time, license). No per-register API-key signup — pay once, get consistent company data for e-invoicing, procurement,

Company enrichment and KYB data for due diligence by domain: verify a counterparty, supplier or vendor before outreach, onboarding or payment. Returns firmographics (legal name, LEI, SEC CIK, industry, HQ, founded, employees), domain intelligence (age, email provider, SPF/DMARC), public role emails, socials, plus OFAC SDN and EU sanctions screening. Source-cited; unknowns null. Company data only,

Counterparty pre-check for a Brazilian company: GET /preflight-cdp?q=<CNPJ (14 digits) | LEI code | company name>, e.g. ?q=68964713000109. Returns entity, status, band (clear/flagged/insufficient_data), flags and sources (Receita Federal, TCU, CNIA, CEIS, CNEP, CVM / GLEIF). Missing or invalid q = 400, no payment settled. — Mesmo dado do /preflight, liquidado pelo Facilitador CDP da Coinbase.

Company verification of a legal entity: whether it exists, is registered, and under which identifier — GLEIF, US SEC EDGAR, the Australian Business Register (ABN, ACN, GST, status), with an ASIC search by ACN or ABN. Relevant wherever a company is named in a contract, invoice or filing: an Australian company check, a company register check, an ABN lookup, or an ABN, ACN, LEI or CIK for a company k

Lists entities publicly flagged as non-compliant under MiCA by EU national competent authorities. Query parameter: country (string, optional; 2-letter EU member-state code, e.g. IT). JSON response: count (number) and entities[] with legal_name, commercial_name, lei, home_member_state, competent_authority, website, infringement, reason, decision_date (ISO date), record_updated. Data source: ESMA In

Company name search — find Legal Entity Identifiers (LEIs), legal names, jurisdictions and registration status. Get up to ten matches per page to identify counterparties, distinguish similarly named companies and enrich company reference data.

The Family Office Knowledge Graph index of record for $0.01 USDC — every node's record list (LEI, legal name, aliases, register ids, field states, as-of) as a signed statement (EdDSA, kid fo-kg-x402-2026-09) with a receipt that resolves forever at /x402/receipt/{nonce}. Operator: Agentic KG Holdings.

Resolve a BIC/SWIFT code (8 or 11 chars) into the underlying bank: name, country, city, LEI, and registered head-office address (where available). Use only when you already have the BIC — for IBAN inputs, prefer /v1/iban/validate which resolves the BIC for you. Production · server processing <5ms (network excluded — measure your own round trip on GET /ping) · 121,000+ BIC entries, about two thirds

Italian company registry lookup, verification and KYB pre-check using official/public sources: Registro Imprese / InfoCamere HVD, VIES, GLEIF, OpenCoesione and AGCM where applicable. Search by Codice Fiscale, Partita IVA or LEI. Returns normalized identity, status, legal form, address, NACE/ATECO, source timestamps and VAT verification. For supplier verification, procurement, due diligence and com

Execution preflight: a chain-neutral ALLOW/CAUTION/BLOCK data-sufficiency decision for one declared action. A complete BLOCK result is charged; settlement occurs only after a successful response.

Is this EU VAT number valid? Live VIES check against the European Commission's official VAT Information Exchange System — validate a European VAT id, verify a business tax id before invoicing, confirm B2B reverse-charge / zero-rating eligibility. Returns the registered trader name and address where the member state discloses them. Deterministic: no LLM. Distinguishes a genuinely invalid number fro

Every SEC filing by one issuer SINCE a cursor - a delta, not a dump. Requires ?since=YYYY-MM-DD AND ?ticker= or ?cik= (cik wins if both). Optional ?forms=10-K,8-K (also matches /A), ?limit=1..200. Errors: 400 missing_since|missing_issuer|bad_since|bad_ticker|bad_cik|bad_limit, 404 unknown_ticker|unknown_cik, 502 edgar_unavailable, 503 rate_limited_locally. AN EMPTY DELTA IS CHARGED: nothing-change

SCOPRI Failure Intelligence — South Korea pre-departure decision API for AI agents. Returns GO/CHECK/HOLD plus GO_WITH_PREP, source-backed failure modes, severity, rescue actions, nearby food/sight fallbacks, navigation and bookable next actions.