GLEIF LEI Lookup API - Legal Entity & Company Data (KYB)

GLEIF LEI Lookup — Counterparty Decision Engine

ryanclinton/gleif-lei-lookup

Turn GLEIF LEI data into onboarding decisions. Look up entities by name or LEI code and get a deterministic approve / review / EDD / reject verdict with risk scoring, ownership transparency, identity resolution, and cross-run monitoring. Built for KYB and counterparty screening.

GLEIF Global Legal Entity Identifier (LEI) Scraper

parseforge/gleif-lei-scraper

Look up Legal Entity Identifier (LEI) records for any company worldwide. Returns 20-digit LEI, legal name, jurisdiction, status, headquarters, BIC, parent relationships, registration authority and renewal dates. Used for KYC, AML, due diligence and counterparty risk checks.

GLEIF LEI Lookup

maximedupre/gleif-lei-lookup

Look up GLEIF LEI records by company name, LEI code, or country filters. Export legal entity data, registration dates, addresses, parent relationships, ISIN links, and deterministic KYB decision fields.

Vessel Compliance Report

ryanclinton/vessel-compliance-report

Generate a comprehensive maritime vessel compliance report by combining data from 8 intelligence sources including OFAC sanctions, OpenSanctions, UN Comtrade, NOAA weather, GDACS disasters, OpenCorporates, GLEIF LEI, and weather forecasts.

GLEIF LEI Records Scraper

parseforge/gleif-lei-records-scraper

Export company records from OpenCorporates, the largest open database covering 200M+ entities across 130+ jurisdictions. Search by name, jurisdiction, year, or look up by company number. Pull legal name, status, type, incorporation date, address, officers, and more.

Comprehensive Anti-Money Laundering and Counter-Terrorism Financing (AML/CFT) screening engine that runs 13 sub-actors in parallel to check any person or company against OFAC, OpenSanctions, Interpol, FBI, FARA foreign agent registrations, FEC campaign finance records, OpenCorporates, GLEIF LEI,...

Counterparty Due Diligence MCP Server

ryanclinton/counterparty-due-diligence-mcp

Corporate KYB and counterparty risk intelligence for AI agents via the Model Context Protocol.

Crypto Compliance Intelligence MCP Server

ryanclinton/crypto-compliance-intelligence-mcp

Digital asset regulatory and entity risk intelligence for AI agents via the Model Context Protocol.

UK Business Compliance MCP

ryanclinton/uk-business-compliance-mcp

Multi-registry UK business compliance intelligence combining 7 regulatory data sources into unified knowledge graphs, cross-registry verification, and composite compliance scoring.

OFAC Sanctions List Search — SDN Screening with Fuzzy Matching

ryanclinton/ofac-sanctions-search

Screen names against the US Treasury OFAC SDN sanctions list and get a decision, not just rows: a clear / potential-match / likely-match verdict per subject, plus false-positive resolution that explains why a hit is NOT the sanctioned person. Batch screening, watchlist monitoring, no API key.