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LEI lookup for US tech companies, with sanctions screening

Apple, Microsoft, NVIDIA, Alphabet and Amazon matched to their GLEIF legal entity records: legal name, LEI and its status, registry status, registration number, legal form and registered address, plus an entity screen against the OFAC, UK and EU sanctions lists. Companies that aren't found are free.

Try for free
Company Verification Checker (Not-Found Free)
Company Verification Checker (Not-Found Free)locaihost/kyb-check
Your input
Company
Country
Status
+9 fields
Text
Number
Boolean
List
Object

Input

Companies(required)
name:Apple Inc.+4
country:US+4

Output fields

Your input
Company
Country
Status
Incorporated
LEI
Company no.
LEI status
VAT valid
Sanctions hits
Risk flags
Registered address
Legal form

How it works

Sign up on Apify or log in

The Company Verification Checker (Not-Found Free) Actor is ready to run with the inputs already set for "LEI lookup for US tech companies, with sanctions screening". Sign up or log in and you'll land in Apify Console with a copy of this exact task.

Start the "LEI lookup for US tech companies, with sanctions screening" task

The Company Verification Checker (Not-Found Free) Actor will start running based on the input automatically. You can also change all the input fields, like companies, to match your specific use case.

Receive the "LEI lookup for US tech companies, with sanctions screening" 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 your input, company, country, 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 "LEI lookup for US tech companies, with sanctions screening" task via API.

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