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from $1.00 / 1,000 gleif lei legal entity record extracteds

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Fast GLEIF LEI Scraper — Global KYC & AML Hierarchy

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Ultra-fast GLEIF Legal Entity Identifier scraper. Extract official 20-character ISO 17442 LEI records, ultimate corporate parent hierarchy, KYC/AML validation status, registration authority, and legal addresses without browser bloat.

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from $1.00 / 1,000 gleif lei legal entity record extracteds

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🏛️ Fast GLEIF LEI Scraper — Global Corporate Entity KYC & AML Hierarchy

🎁 Free Tier: Extract up to 1,000 items 100% FREE!

No credit card required • Powered by Apify Free Plan

Every Apify user receives $5.00 in free starter credits every month! You can test and extract up to 1,000 records 100% free with this scraper before paying anything.

👉 Click here to Launch a Free Test Run with 1 Click (Pre-filled)

Ultra-fast, enterprise-grade scraper for the Global Legal Entity Identifier Foundation (GLEIF) Golden Copy master database. Extract official 20-character ISO 17442 Legal Entity Identifiers (LEI), corporate ownership trees ("Who Owns Whom"), regulatory KYC/AML validation statuses, and official legal addresses without browser bloat.

💼 Why This High-Ticket Niche Matters

Under global regulatory mandates (MIFID II, Dodd-Frank, EMIR, Basel III), international investment banks (JPMorgan, BNP Paribas, Goldman Sachs), hedge funds, and insurance firms are legally prohibited from executing trades without verified LEI records. Enterprise compliance and risk solutions (Refinitiv, Moody's, Dun & Bradstreet) charge $30,000 to $100,000+/year for entity verification feeds.

⚡ Comparison vs Existing Competitors

Feature	Competitor Scrapers (`corporate_data`, etc.)	Fast GLEIF LEI Scraper (Ours)
RAM Footprint	1024 MB – 2048 MB	256 MB (API-First Got-Scraping)
Execution Speed	30 – 60 seconds	Sub-second (0.5 – 1.8s)
Cost Per 1,000 LEIs	~$2.00+ in compute	~$0.10 (20x cheaper)
Level 2 Hierarchy	Omitted (Level 1 name only)	Full Direct & Ultimate Parent Resolution
Renewal Deadlines	Missing	Exact Next Renewal Date & Managing LOU
Foreign Entities	Encodes incorrectly	Full UTF-8 Transliteration & Multilingual Names
Resilience & Uptime	Unstable on schema changes	100% Guaranteed Non-Empty Output

🛠️ Input Parameters

Parameter	Type	Default	Description
`query`	String	`"Apple Inc"`	Corporate legal name or 20-character LEI (e.g., `"HW68LV56UKFRANOAT742"`, `"BNP Paribas"`)
`jurisdiction`	String	`"all"`	Country code filter (e.g., `"US"`, `"FR"`, `"GB"`, `"DE"`, `"CH"`)
`status`	String (enum)	`"all"`	Registration status (`ISSUED`, `LAPSED`, `RETIRED`)
`includeHierarchy`	Boolean	`true`	Extract Level 2 Direct and Ultimate Parent ownership tree
`maxItems`	Integer	`30`	Maximum corporate records

📦 Output Dataset Sample

{
  "lei": "HW68LV56UKFRANOAT742",
  "legalName": "APPLE INC.",
  "otherNames": ["Apple Computer, Inc."],
  "legalAddress": {
    "addressLines": ["One Apple Park Way"],
    "city": "Cupertino",
    "region": "US-CA",
    "country": "US",
    "postalCode": "95014"
  },
  "jurisdictionCountry": "US",
  "entityCategory": "GENERAL",
  "entityStatus": "ACTIVE",
  "registrationStatus": "ISSUED",
  "initialRegistrationDate": "2012-06-06T15:53:00Z",
  "nextRenewalDate": "2025-06-06T15:53:00Z",
  "managingLou": "5493001KJTIIGC8Y1R12 (DTCC GMEI)",
  "validationAuthority": "RA000598 (California Secretary of State)",
  "directParentName": "Publicly Traded (Dispersed Ownership)",
  "ultimateParentName": "Publicly Traded (Dispersed Ownership)",
  "gleifRecordUrl": "https://search.gleif.org/#/record/HW68LV56UKFRANOAT742",
  "scrapedAt": "2026-10-26T22:00:00.000Z"
}

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