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KYB Company Verifier — Cross-Registry Business Verification API

KYB/AML company verification API. Given a company name, fans out to France (INSEE/RNE), GLEIF LEI, and US state registries and returns, per registry: exists, normalized status, jurisdiction, identifiers (SIREN/LEI), officers, address, and a match-confidence score. Keyless.

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from $5.50 / 1,000 results

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Kyle Maloney

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GLEIF LEI Company Scraper — KYC & Firmographic Leads

gocreative.ai/gleif-lei-company-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.

GoCreative AI

GLEIF LEI Records Scraper (KYB Company Registry)

scrapers_lat/gleif-lei-records-scraper

Scrape GLEIF Legal Entity Identifier (LEI) records for any company worldwide: legal name, registered address, entity and registration status, local company number, managing LOU and parent/child LEI linkage. Search by company name or exact LEI. Export to JSON, CSV or Excel.

Scrapers Lat

GLEIF LEI Lookup: Legal Entity Data & Bulk Company IDs

themineworks/gleif-lei-lookup

Look up Legal Entity Identifiers (LEI) and registered company data from GLEIF by name or LEI: legal name, form, jurisdiction, addresses, status, renewal dates, BIC. For KYB, AML, entity resolution. No API key. Works in Claude, ChatGPT and any MCP agent.

The Mine Works

Company KYB Lookup: LEI, SEC EDGAR & Registry Match

themineworks/company-identity-resolver

Resolve any company in one call: GLEIF LEI number, EU jurisdiction flag from GLEIF HQ country (not a live VIES VAT check), and SEC EDGAR CIK for US listed firms. Built for KYB, vendor onboarding & due diligence. No API key. Works in Claude, ChatGPT & any MCP agent.

The Mine Works

Global Company Verification: Registry & Ownership Lookup

scrapemint/global-company-verification

Verify legal entities in any country against the official global LEI registry: registered name, addresses, status, local registry number, and parent company ownership. Search by company name or LEI code. Keyless, no browser. Pay per verified company, no-match searches free.

Ken M

Company Registry Enricher

zinin/company-registry-enricher

Turn a company name, LEI or UK company number into an official registry card: legal name, status, jurisdiction, registered address and LEI via GLEIF (free, no key). Optionally add UK directors and SIC codes with your own Companies House API key.

Tim Zinin

GLEIF Company & LEI Scraper

benthepythondev/gleif-lei-scraper

Search the GLEIF database for companies by name or LEI code and get clean legal-entity records: legal name, LEI, status, jurisdiction, legal form, registered and HQ address, plus registration metadata. Fast and reliable via the public GLEIF API, no key. For KYC, AML and B2B data.

Ben

Global Company Lookup — GLEIF LEI Data

ponderable_hydrometer/global-company-lookup

Look up legal entities worldwide from the GLEIF LEI database. Search by company name or LEI code and get legal name, registered address, jurisdiction, registration number, legal form, status, parent company and BIC. Keyless, structured, joinable.

Ponderable Hydrometer

Company Profile Lookup

zinin/company-lookup

Turn a domain or company name into one unified company card: website tech stack (CMS, ecommerce, key tech) for domains, plus a live GLEIF registry match (legal name, jurisdiction, status, LEI). Keyless, no login — built for AI agents and sales.

Tim Zinin