GLEIF LEI Company Scraper — KYC & Firmographic Leads avatar

GLEIF LEI Company Scraper — KYC & Firmographic Leads

Pricing

from $6.00 / 1,000 leads

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GLEIF LEI Company Scraper — KYC & Firmographic Leads

GLEIF LEI Company Scraper — KYC & Firmographic Leads

Search the official GLEIF registry for companies with active Legal Entity Identifiers (LEIs). Returns LEI, legal name, jurisdiction, status, address, and HQ. Filter by jurisdiction, status, or name. Verified firmographics for AML/KYC, KYB, and enrichment. CSV/JSON/Excel export.

Pricing

from $6.00 / 1,000 leads

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GoCreative AI

GoCreative AI

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GLEIF LEI Company Scraper — Keyless KYB & Firmographic Data, Pay Per Result

📊 Example output (real run)

Sample output

A real record from a live run — clean structured data, exported as CSV / JSON / Excel or via API.

Pull verified company firmographics from the official GLEIF registry — the global source of truth for Legal Entity Identifiers (LEIs). Every entity that trades securities, takes institutional funding, or transacts across borders carries an LEI, so this is a clean, authoritative feed for KYB, AML/KYC, RegTech, and fintech B2B enrichment.

Keyless. No signup. No sales call. Pay per result. Filter by jurisdiction, entity status, or company name and get registry-grade firmographic records straight from the GLEIF API — no login, no gated pages, no monthly seat commitment.

Where this fits: use it as the cheap, high-volume pre-screen / triage tier that runs before an expensive full KYB pull (Middesk, Signzy, Cobalt). It resolves a counterparty to a stable LEI and confirms legal name + active status so you only pay for a deep verification on the entities that matter. It is not a US Secretary-of-State / UBO / TIN-match replacement — it is the authoritative entity-resolution layer those workflows start from.

What you get

Every record returned by a live run (fields verified against real output):

FieldDescription
lei20-character Legal Entity Identifier
legal_nameOfficial registered legal name
jurisdictionISO jurisdiction code
entity_statusACTIVE / INACTIVE
entity_categoryEntity category
legal_formRegistered legal form
registered_asLocal registration ID
country / city / region / postal_codeLegal address components
addressFull legal address (single line)
hq_country / hq_cityHeadquarters location
registration_statusLEI registration status
initial_registration_dateFirst LEI registration
last_update_dateLast registry update
next_renewal_dateLEI renewal due date
managing_louLocal Operating Unit that issued the LEI
gleif_urlDirect link to the GLEIF record

Inputs

InputTypeDefaultNotes
jurisdictionstringUSISO code (e.g. US, GB, DE)
entityStatusstringACTIVEACTIVE or INACTIVE
nameQuerystringOptional company-name search
maxResultsinteger500Cap on records returned

Example use cases

  • KYB / KYC onboarding — validate legal name, address, and active status against the authoritative registry before a costly full verification.
  • AML & sanctions workflows — resolve counterparties to a stable LEI before screening them against OFAC/EU/UK lists.
  • Fintech & RegTech sales — build territory lists of active legal entities by jurisdiction.
  • Data enrichment — append LEI, legal form, and HQ location to your existing company records.

Why this over the incumbents

This actorMiddesk / Signzy / Cobalt
AccessKeyless, no signupAccount + integration + (often) sales call
PricingPay per result, no minimumVolume contract / per-check quote
Agent-nativeYes — callable from AI agentsNo
SourceOfficial GLEIF registry (authoritative)Mixed proprietary sources

Why registry data beats scraped web data

GLEIF is a regulator-backed, self-reported registry — the same identifier banks and exchanges use. Records are structured, deduplicated, and renewal-dated, so you know exactly how fresh each entity is (last_update_date, next_renewal_date).

Output formats

Export to CSV, JSON, or Excel, or stream results through the Apify API into your compliance pipeline, CRM, or data warehouse. Agent-native and callable over MCP + x402 through the GoCreative gateway.

Tips

  • Set entityStatus=ACTIVE (default) to drop lapsed entities from outreach or onboarding lists.
  • Combine jurisdiction + nameQuery to resolve a specific company to its canonical LEI record.
  • Pair with the GoCreative Keyless KYB Dossier API (LEI + live OFAC screen + CFPB complaints + federal-contractor signal fused into one 0-100 risk score) for a full agent-native pre-screen.