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KYB check: LEI and registration status by company name

Look up the LEI, legal name, country and GLEIF registration status (ISSUED, LAPSED and so on) for a list of counterparty names, one row per name. Useful as one step in a KYB or onboarding check.

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LEI Lookup & GLEIF API: Batch LEI, Name, BIC & ISIN Search
LEI Lookup & GLEIF API: Batch LEI, Name, BIC & ISIN Searchclearpath-data/lei-lookup
Input
Type
Status
LEI
+7 fields
Text
Number
Boolean
List
Object

Input

Company names:Barclays Bank PLC+2
LEIs
BICs (SWIFT codes)
ISINs
Max candidates per name or registration number:1
Direct parent:false
Ultimate parent:false

Output fields

Input
Type
Status
LEI
Legal name
Country
Entity
LEI status
Next renewal
Ultimate parent
Detail

How it works

Sign up on Apify or log in

The LEI Lookup & GLEIF API: Batch LEI, Name, BIC & ISIN Search Actor is ready to run with the inputs already set for "KYB check: LEI and registration status by company name". Sign up or log in and you'll land in Apify Console with a copy of this exact task.

Start the "KYB check: LEI and registration status by company name" task

The LEI Lookup & GLEIF API: Batch LEI, Name, BIC & ISIN Search Actor will start running based on the input automatically. You can also change all the input fields, like company names, LEIs, and more, to match your specific use case.

Receive the "KYB check: LEI and registration status by company name" output

Monitor the progress in real time. You will be notified as soon as your dataset is complete and ready for review. Each result includes data such as input, type, status, and more.

Integrate into your workflow

The final output is delivered in JSON, CSV, or Excel format, ready to be plugged into your workflow. You can also run the "KYB check: LEI and registration status by company name" task via API.

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