GLEIF LEI Scraper - Legal Entity & KYB Data
Pricing
from $2.00 / 1,000 results
GLEIF LEI Scraper - Legal Entity & KYB Data
Search official GLEIF Golden Copy records by entity name or LEI and export legal identity, address, jurisdiction, registration, renewal, validation, BIC, and conformity data. Built for research, diligence, and market intelligence.
Pricing
from $2.00 / 1,000 results
Rating
0.0
(0)
Developer
Thirdwatch
Maintained by CommunityActor stats
0
Bookmarked
2
Total users
1
Monthly active users
3 hours ago
Last modified
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GLEIF LEI Scraper
Search the official GLEIF Golden Copy API by legal-entity name or exact Legal Entity Identifier. Export normalized entity, address, registration, validation, and renewal data for KYB and counterparty workflows without an API key.
What you get
- LEI, legal and alternative names, entity status, category, jurisdiction, and legal form
- Registered authority, company identifier, legal and headquarters addresses
- Registration status, managing LOU, corroboration level, update and renewal dates
- BIC, MIC, OCID mappings, conformity flag, official API URL, and GLEIF evidence URL
Output fields
Common fields are lei, legalName, legalNameLanguage, otherNames, entityStatus, entityCategory, entitySubCategory, jurisdiction, legalFormCode, registeredAuthorityId, registeredAs, legalAddress, legalAddressCity, legalAddressRegion, legalAddressCountry, legalAddressPostalCode, headquartersAddress, registrationStatus, initialRegistrationDate, lastUpdateDate, nextRenewalDate, managingLou, corroborationLevel, conformityFlag, bic, mic, ocid, apiUrl, gleifUrl, searchQuery, and source.
Example output
Input parameters
| Parameter | Description |
|---|---|
queries | Legal entity names searched through GLEIF. |
leiCodes | Optional exact 20-character LEI codes. |
countryCode | Optional legal-address country filter for name searches. |
entityStatus | Active, inactive, or all entities. |
maxResultsPerQuery | Maximum LEI records saved for each name query. |
maxResults | Maximum unique LEI records saved across all inputs. |
Use cases
Know-your-business checks, counterparty onboarding, supplier validation, fund and bank identity resolution, renewal monitoring, regulatory data enrichment, entity-master cleanup, BIC mapping, and cross-border due diligence.
Limitations
GLEIF is an authoritative LEI source, not a complete company registry or sanctions decision. Name matches can include similarly named entities; use country and exact LEI filters where possible. An active LEI does not independently prove creditworthiness or regulatory approval.
Compared to alternatives
Thirdwatch combines exact lookup and name search, normalizes addresses and registration evidence, and uses only the free official API. Base PPE is $0.002 per record. Start with the GLEIF LEI Scraper, browse all Thirdwatch Actors, or read the LEI and KYB guide.
FAQ
Is an API key required? No. The Actor uses GLEIF's public production API.
Does this produce an approve/reject decision? No. It preserves official facts so your compliance policy can make that decision.
Open the input form or review recent runs after launch.
Last verified: 2026-07
