LEI Lookup & Corporate Ownership Tree | GLEIF KYB API avatar

LEI Lookup & Corporate Ownership Tree | GLEIF KYB API

Pricing

from $4.00 / 1,000 entity resolveds

Go to Apify Store
LEI Lookup & Corporate Ownership Tree | GLEIF KYB API

LEI Lookup & Corporate Ownership Tree | GLEIF KYB API

Resolve company names or LEIs to verified legal-entity data from GLEIF: legal address, status, registry ID, direct and ultimate parent, subsidiaries. No API key. $0.004 per entity.

Pricing

from $4.00 / 1,000 entity resolveds

Rating

0.0

(0)

Developer

Andok

Andok

Maintained by Community

Actor stats

0

Bookmarked

2

Total users

1

Monthly active users

2 days ago

Last modified

Share

LEI Lookup & Corporate Ownership Tree — GLEIF KYB API, No API Key

Turn company names or LEI codes into verified legal-entity records from GLEIF, the official global Legal Entity Identifier database. For every match you get the LEI, legal name, legal and headquarters address, entity and registration status, national registry ID, legal form, renewal date, managing LOU, plus the direct parent, ultimate parent (or the official reason none is reported) and the number of direct subsidiaries. Optionally list the subsidiaries too.

Typical uses: KYB / onboarding checks, counterparty and vendor due diligence, sanctions-screening enrichment (screen the ultimate parent, not just the subsidiary), CRM and lead enrichment with corporate group data, mapping a corporate group's legal entities.

Input

FieldDescription
queriesCompany legal names or 20-character LEIs (mixed is fine)
matchesPerQueryFor names: number of best matches to return (default 1)
includeParentsResolve direct and ultimate parent (default on)
includeSubsidiariesAlso output one row per direct subsidiary (default off)
maxSubsidiariesPerEntityCap on subsidiary rows per entity (default 50)
onlyActiveSkip lapsed/retired LEI records
{ "queries": ["Google LLC", "Siemens AG", "HWUPKR0MPOU8FGXBT394"], "includeSubsidiaries": true, "maxSubsidiariesPerEntity": 20 }

Output

One dataset row per entity (row_type: "entity") and, if enabled, per direct subsidiary (row_type: "subsidiary", parent_lei set).

FieldDescription
lei, legal_name, entity_status, registration_statusIdentity and status (ACTIVE, ISSUED, LAPSED, ...)
jurisdiction, country, legal_address, headquarters_addressWhere it is registered and based
registered_as, registration_authority_id, legal_form_code, entity_categoryNational registry number and form
direct_parent_lei/name, ultimate_parent_lei/nameOwnership chain (accounting consolidation, >50%)
direct_parent_exception, ultimate_parent_exceptionWhy no parent is reported, e.g. NO_KNOWN_PERSON, NATURAL_PERSONS, NON_CONSOLIDATING
direct_subsidiary_countNumber of direct subsidiaries with an LEI
matched_bylei, exact_name, fulltext or direct_child

A free SUMMARY record lists unmatched queries and notes.

Pricing

Pay per event: $0.005 per run, $0.004 per matched entity (parents and subsidiary count included), $0.001 per subsidiary row. Queries with no match and failed lookups are free. 100 companies cost about $0.41.

Notes

  • Only entities that have an LEI are covered (mostly financial institutions and larger companies). Not every company has one.
  • Name search tries an exact legal-name match first, then GLEIF fuzzy full-text; review matched_by and use LEIs when precision matters.
  • Parent data is self-reported by entities to GLEIF (Level 2 data) and may be incomplete. Not legal advice.
  • Data: GLEIF public API, CC0.