# Global GLEIF LEI Corporate Ownership & KYB Compliance Auditor (`b2b-quant-apis/global-gleif-lei-corporate-ownership-kyb`) Actor

Audits multinational corporate entities via the official GLEIF LEI API v1 (Zero-Key, 2.5M+ companies). Extracts 20-char LEI codes, legal jurisdiction, registration status, headquarters, and calculates KYB Trust Scores (0-100).

- **URL**: https://apify.com/b2b-quant-apis/global-gleif-lei-corporate-ownership-kyb.md
- **Developed by:** [Jesley Tassili de Oliveira Aguileira](https://apify.com/b2b-quant-apis) (community)
- **Categories:** AI, Business, Lead generation
- **Stats:** 2 total users, 1 monthly users, 100.0% runs succeeded, 0 bookmarks
- **User rating**: No ratings yet

## Pricing

$25.00 / 1,000 global gleif lei corporate entity auditeds

This Actor is paid per event. You are not charged for the Apify platform usage, but only a fixed price for specific events.

Learn more: https://docs.apify.com/actors/running/actors-in-store.md#pay-per-event

## What's an Apify Actor?

An Actor is a serverless cloud program that runs on the Apify platform. It has two run modes.
In Batch mode, an Actor accepts a well-defined JSON input, performs an action which can take anything from a few seconds to a few hours,
and optionally produces a well-defined JSON output, datasets with results, or files in key-value store.
In Standby mode, an Actor provides a web server which can be used as a website, API, or an MCP server.

Apify vocabulary and the platform model are defined once, in the agent quickstart at https://apify.com/agents.md.

## How to integrate an Actor?

If asked about integration, you help developers integrate Actors into their projects.
You adapt to their stack and deliver integrations that are safe, well-documented, and production-ready.

Do not guess an integration path. Every one of them is in the agent quickstart at https://apify.com/agents.md: the Apify MCP server, Agent Skills with the Apify CLI, the JavaScript and Python clients, the REST API, and the account-free path for an agent with no human to sign in. It also carries the rule on stating cost before the first paid run.

For examples already wired to this Actor's own input schema, see the [API](#api) section below.

Each client library has reference documentation the quickstart does not restate: [JavaScript/TypeScript](https://docs.apify.com/api/client/js/docs.md) (`npm install apify-client`) and [Python](https://docs.apify.com/api/client/python/docs.md) (`pip install apify-client`).

# README

## Global GLEIF LEI Corporate Ownership & KYB Compliance Auditor (`MCP Server` + `n8n Ready` + `REST API`)

[![MCP Server Enabled](https://img.shields.io/badge/MCP_Server-Streamable_HTTP_%26_SSE-6366F1?style=for-the-badge)](https://mcp.apify.com/?actors=b2b-quant-apis/global-gleif-lei-corporate-ownership-kyb)
[![n8n Workflow Template](https://img.shields.io/badge/n8n-Download_Ready_Workflow-FF6D5A?style=for-the-badge\&logo=n8n)](https://raw.githubusercontent.com/jesleytassili-glitch/b2b-quant-mcp-n8n-suite/main/n8n_creator_hub_templates/global-gleif-lei-corporate-ownership-kyb.n8n.json)
[![OpenAPI 3.1](https://img.shields.io/badge/OpenAPI_3.1-Stateless_JSON_API-00C853?style=for-the-badge)](https://github.com/jesleytassili-glitch/b2b-quant-mcp-n8n-suite)

**Audits multinational corporate entities via the official GLEIF LEI API v1 (Zero-Key, 2.5M+ companies). Extracts 20-char LEI codes, legal jurisdiction, registration status, headquarters, and calculates KYB Trust Scores (0-100).**

Engineered by **[@b2b-quant-apis](https://apify.com/b2b-quant-apis)** for **scheduled Machine-to-Machine (`n8n` / `Make.com`) pipelines**, **Autonomous AI Agents (`Claude Desktop`, `Cursor IDE`, `LangChain`, `CrewAI`)**, and **Enterprise Compliance & RevOps stacks**.

***

### Why Choose `b2b-quant-apis/global-gleif-lei-corporate-ownership-kyb`?

1. **Zero-Proxy & Zero-External-Key Architecture**: Connects directly to official primary registries and public regulatory endpoints with deterministic input sanitization and automatic retry/backoff.
2. **Quantitative Risk & Opportunity Scoring (`0–100`)**: Every output record includes a normalized quantitative score and an executive **Markdown Dossier** ready for RAG vector databases, Slack/Teams alerts, or CRM enrichment.
3. **Native Model Context Protocol (MCP) Server**: Connect directly to **Claude Desktop**, **Cursor**, **Windsurf**, or any MCP client in 1 click without deploying local infrastructure.
4. **Predictable Pay-Per-Event Pricing**: You only pay **`$0.025 USD`** per successfully processed record (`corporate-entity-audited`). Zero monthly subscription fees.

***

### Transparent Pay-Per-Event (PPE) Pricing

| Billing Event Name | Event Title | Price per Event (USD) | Categories |
| :--- | :--- | :---: | :--- |
| **`corporate-entity-audited`** | Global GLEIF LEI Corporate Entity Audited | **`$0.025 USD`** | `AI, BUSINESS, LEAD_GENERATION` |

> **Negative Profit Protection**: Failed queries, empty responses, or invalid inputs return cleanly without triggering event charges.

***

### Input Parameters

| Parameter | Type | Required | Default | Description |
| :--- | :---: | :---: | :--- | :--- |
| `companyName` | `string` | **Yes** | `"Microsoft"` | Corporate legal name to search in the Global LEI Index (e.g., 'Microsoft', 'Siemens', 'JPMorgan', 'Petrobras'). |
| `countryCode` | `string` | **Optional** | `""` | Optional 2-letter ISO country filter (e.g., 'US', 'DE', 'GB', 'BR'). |
| `maxResults` | `integer` | **Optional** | `10` | Maximum number of GLEIF LEI records to extract and score (1 to 100). |

#### Example Input JSON

```json
{
  "companyName": "Microsoft",
  "countryCode": "US",
  "maxResults": 5
}
```

***

### Output Dataset Schema

Each run pushes structured JSON items to the default Apify Dataset with the following fields:

| Field Name | Type | Description |
| :--- | :---: | :--- |
| `leiCode` | `string` | **20-Char LEI Code** — ISO 17442 Global Legal Entity Identifier. |
| `legalName` | `string` | **Official Legal Name** — Registered legal name of the entity. |
| `jurisdiction` | `string` | **Legal Jurisdiction** — ISO country/subdivision of legal formation. |
| `entityStatus` | `string` | **Entity Operational Status** — ACTIVE or INACTIVE legal entity status. |
| `registrationStatus` | `string` | **LEI Registration Status** — ISSUED, LAPSED, RETIRED, or ANNULLED. |
| `registeredAs` | `string` | **Local Business Registry ID** — Local commercial register number. |
| `headquartersCity` | `string` | **Headquarters City** — City of corporate headquarters. |
| `headquartersCountry` | `string` | **Headquarters Country** — ISO country code of headquarters. |
| `nextRenewalDate` | `string` | **Next LEI Renewal Date** — Scheduled annual LEI renewal timestamp. |
| `kybTrustScore` | `integer` | **KYB Trust Score (0-100)** — Quantitative KYB compliance and registration validity score (0-100). |
| `markdownKybBrief` | `string` | **Markdown KYB Compliance Brief** — Executive KYB audit dossier for banking, M\&A, and vendor onboarding. |

#### Example Output JSON

```json
[
  {
    "leiCode": "Sample 20-Char LEI Code",
    "legalName": "Sample Official Legal Name",
    "jurisdiction": "Sample Legal Jurisdiction",
    "entityStatus": "Sample Entity Operational Status",
    "registrationStatus": "Sample LEI Registration Status",
    "registeredAs": "Sample Local Business Registry ID",
    "headquartersCity": "Sample Headquarters City",
    "headquartersCountry": "Sample Headquarters Country",
    "nextRenewalDate": "Sample Next LEI Renewal Date",
    "kybTrustScore": 92,
    "markdownKybBrief": "Sample Markdown KYB Compliance Brief"
  }
]
```

***

### 1-Click MCP Server Integration (Claude Desktop & Cursor IDE)

Add `b2b-quant-apis/global-gleif-lei-corporate-ownership-kyb` as an AI Agent tool in **Claude Desktop** (`claude_desktop_config.json`) or **Cursor IDE** (`.cursor/mcp.json`):

```json
{
  "mcpServers": {
    "global-gleif-lei-corporate-ownership-kyb": {
      "command": "npx",
      "args": [
        "-y",
        "@apify/actors-mcp-server",
        "--actors",
        "b2b-quant-apis/global-gleif-lei-corporate-ownership-kyb"
      ],
      "env": {
        "APIFY_TOKEN": "<YOUR_APIFY_API_TOKEN>"
      }
    }
  }
}
```

- **Hosted Streamable HTTP MCP URL:** `https://mcp.apify.com/?actors=b2b-quant-apis/global-gleif-lei-corporate-ownership-kyb`

***

### Automated Daily `n8n` Workflow Template

Download the pre-built, sanitized **n8n workflow template** with a daily `Schedule Trigger` (`07:00 AM`), `HTTP Request` node, and `CRM/Slack Webhook Router`:

- **Direct Download (`.n8n.json`):** [global-gleif-lei-corporate-ownership-kyb.n8n.json](https://raw.githubusercontent.com/jesleytassili-glitch/b2b-quant-mcp-n8n-suite/main/n8n_creator_hub_templates/global-gleif-lei-corporate-ownership-kyb.n8n.json)
- **Enterprise Multi-Actor Super-Pipelines:** [GitHub Repository `jesleytassili-glitch/b2b-quant-mcp-n8n-suite`](https://github.com/jesleytassili-glitch/b2b-quant-mcp-n8n-suite)

***

### Direct Stateless REST API Call (`cURL` Synchronous JSON)

Call this Actor synchronously as a standard HTTP POST micro-API and receive the JSON dataset array directly in the HTTP response:

```bash
curl -X POST "https://api.apify.com/v2/acts/b2b-quant-apis~global-gleif-lei-corporate-ownership-kyb/run-sync-get-dataset-items" \
  -H "Authorization: Bearer <YOUR_APIFY_API_TOKEN>" \
  -H "Content-Type: application/json" \
  -d '{"companyName": "Microsoft", "countryCode": "US", "maxResults": 5}'
```

***

### Frequently Asked Questions (FAQ)

#### 1. Do I need to configure residential proxies or third-party API keys?

No. `b2b-quant-apis/global-gleif-lei-corporate-ownership-kyb` runs out-of-the-box with zero external API keys and zero paid proxy requirements.

#### 2. Can I chain this Actor with other B2B compliance and lead enrichment tools?

Yes. Explore the full **25-Actor B2B Quant & Regulatory Suite** at **[apify.com/b2b-quant-apis](https://apify.com/b2b-quant-apis/global-gleif-lei-corporate-ownership-kyb)** or import our **5 Multi-Actor Waterfall Pipelines** from **[GitHub (`jesleytassili-glitch/b2b-quant-mcp-n8n-suite`)](https://github.com/jesleytassili-glitch/b2b-quant-mcp-n8n-suite)**.

# Actor input Schema

## `companyName` (type: `string`):

Corporate legal name to search in the Global LEI Index (e.g., 'Microsoft', 'Siemens', 'JPMorgan', 'Petrobras').

## `countryCode` (type: `string`):

Optional 2-letter ISO country filter (e.g., 'US', 'DE', 'GB', 'BR').

## `maxResults` (type: `integer`):

Maximum number of GLEIF LEI records to extract and score (1 to 100).

## Actor input object example

```json
{
  "companyName": "Microsoft",
  "countryCode": "",
  "maxResults": 10
}
```

# Actor output Schema

## `results` (type: `string`):

No description

# API

You can run this Actor programmatically using our API. Below are code examples in JavaScript, Python, and CLI, as well as the OpenAPI specification and MCP server setup.

## JavaScript example

```javascript
import { ApifyClient } from 'apify-client';

// Initialize the ApifyClient with your Apify API token
// Replace the '<YOUR_API_TOKEN>' with your token
const client = new ApifyClient({
    token: '<YOUR_API_TOKEN>',
});

// Prepare Actor input
const input = {};

// Run the Actor and wait for it to finish
const run = await client.actor("b2b-quant-apis/global-gleif-lei-corporate-ownership-kyb").call(input);

// Fetch and print Actor results from the run's dataset (if any)
console.log('Results from dataset');
console.log(`💾 Check your data here: https://console.apify.com/storage/datasets/${run.defaultDatasetId}`);
const { items } = await client.dataset(run.defaultDatasetId).listItems();
items.forEach((item) => {
    console.dir(item);
});

// 📚 Want to learn more 📖? Go to → https://docs.apify.com/api/client/js/docs

```

## Python example

```python
from apify_client import ApifyClient

# Initialize the ApifyClient with your Apify API token
# Replace '<YOUR_API_TOKEN>' with your token.
client = ApifyClient("<YOUR_API_TOKEN>")

# Prepare the Actor input
run_input = {}

# Run the Actor and wait for it to finish
run = client.actor("b2b-quant-apis/global-gleif-lei-corporate-ownership-kyb").call(run_input=run_input)

# Fetch and print Actor results from the run's dataset (if there are any)
print(f"💾 Check your data here: https://console.apify.com/storage/datasets/{run.default_dataset_id}")
for item in client.dataset(run.default_dataset_id).iterate_items():
    print(item)

# 📚 Want to learn more 📖? Go to → https://docs.apify.com/api/client/python/docs/quick-start

```

## CLI example

```bash
echo '{}' |
apify call b2b-quant-apis/global-gleif-lei-corporate-ownership-kyb --silent --output-dataset

```

## MCP server setup

```json
{
    "mcpServers": {
        "apify": {
            "type": "http",
            "url": "https://mcp.apify.com/?tools=fetch-actor-details,b2b-quant-apis/global-gleif-lei-corporate-ownership-kyb"
        }
    }
}
```

The hosted server signs you in with OAuth on first connect, so no API token belongs in this config. Clients without OAuth support can send an `Authorization: Bearer <APIFY_API_TOKEN>` header instead, using a token from API & Integrations in Apify Console (https://console.apify.com/settings/integrations).

## OpenAPI specification

Download the OpenAPI definition: https://api.apify.com/v2/actors/71nIYqN5nFf4ubMV0/builds/GjXmLgbXp9tmrtXCB/openapi.json