Corporate KYC Intelligence (LEI ownership & risk)

EU Company ID Resolver – VAT, KvK, KBO & LEI

lwsdjfls/eu-company-id-resolver

EU company ID resolver: turn a VAT number, KvK, KBO, SIREN, SIRET, LEI or company name into all the other identifiers plus official name, legal form and status, each with source and confidence, from VIES, GLEIF, KBO, SIRENE and the Peppol Directory. Not found comes with a reason, never a guess.

GLEIF LEI Scraper — Legal Entity Identifiers

bovi/gleif-lei-scraper

Scrape the GLEIF registry of Legal Entity Identifiers — every LEI mapped to its legal entity name, address, legal form and registration status. Filter by name, country, status or exact LEI. Official keyless API. KYC/counterparty enrichment. Pay per result.

Owner e-mail addresses from podcast feeds, charged only when a contact is actually delivered. Search a topic or paste Apple Podcasts links; get the e-mail, category, episode count and how recently the show published.

Developer contact e-mail addresses from Google Play listings, charged only when an address is actually delivered. Google requires every app to publish one, so nearly every app returns a usable contact. Search a keyword or paste app URLs.

List every subsidiary in a company's corporate family tree via GLEIF's official Ultimate Children endpoint (api.gleif.org): legal name, status, jurisdiction, HQ country/city, legal form. Give a parent LEI, get every entity GLEIF has resolved beneath it. CC0 licensed, no login.

One structured record per CVM IPE corporate-disclosure filing from Brazil's official securities-regulator open data — company (name, CNPJ, CVM code), reference date, category, type, subject, protocol, version, and document link. Keyless, ODbL.

Scrape public corporate-disclosure metadata from DART, Korea's official filing system: company, market, report name, submitter, receipt date, receipt number and the public permalink. Metadata only - filing documents are never downloaded.

Business e-mail addresses from YouTube channels, charged only when an e-mail is actually delivered. Search a niche or paste channels; get the e-mail, subscriber count, links and description. No browser, so runs finish in seconds.

Verify a person and score them for fraud in one call: KYC name, address, date of birth and national ID matching, synthetic identity detection, separate email, phone and address risk scores, name correlation checks, reason codes, and an accept, review or reject decision. Pay per result.

UBO Ownership Tree: UK PSC Beneficial Ownership Chains

vhsgreed/ubo-ownership-tree

Map UK beneficial ownership from the Companies House persons with significant control (PSC) register. Returns ownership chains and controlling persons for a company.