GLEIF LEI Lookup - Global Entity IDs

LEI Company Identity & Ownership (GLEIF, 2.7M+)

foxlabs/lei-company-ownership

Look up global legal entities from GLEIF by name, LEI or jurisdiction. Verified identity, addresses, status, cross-reference IDs (BIC, MIC, ISIN, OpenCorporates) and the corporate OWNERSHIP GRAPH — direct & ultimate parent and children. Public domain (CC0), no key.

GLEIF LEI Scraper — Legal Entity Identifier Records

devilscrapes/gleif-lei-records-scraper

Export Legal Entity Identifier records from the GLEIF global register — LEI code, legal name, entity status, legal form, jurisdiction, registered address, BIC codes and registration dates — as clean JSON, CSV or Excel.

China LEI Entity Change Monitor

zinin/china-lei-entity-change-monitor

Monitor official GLEIF LEI records for entity, registration and parent-relationship changes in mainland China and Hong Kong.

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.

Corporate Decision Intelligence: KYC, Compliance, Supplier Risk

ryanclinton/opencorporates-search

Resolve, score, and monitor companies across 140+ jurisdictions. Each record carries a stable entity ID, a deterministic risk score with evidence, confidence, data quality, and freshness. Free multi-source mode or full OpenCorporates coverage with an API key.

KYB Company Verifier — Cross-Registry Business Verification API

malonestar/kyb-company-verifier

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.

GLEIF LEI Legal Entity Identifier Scraper

scrapers_lat/gleif-lei-scraper

Scrape GLEIF Legal Entity Identifier (LEI) data: legal name, status, legal form, registered and HQ address, registration authority IDs, key dates, managing LOU and direct / ultimate parent LEI. Search by LEI, name or country. Export to JSON, CSV or Excel.

New York Company Registry Scraper — B2B Leads

logiover/usa-new-york-company-registry-scraper

Scrape New York State's official Active Corporations registry (data.ny.gov). Get DOS ID, entity name, type, jurisdiction, county, filing date and registered agent name & address. Filter by full-text query, county & entity type. No login, no API key.

Counterparty Risk Rollup — Sanctions, Courts, Registry, Hiring

zinin/counterparty-risk-rollup

Combine sanctions-list names, GLEIF identity, bounded US/PL legal-record evidence and public ATS observations into one review-ready counterparty rollup. Get source links, confidence, gaps, triage priority, manual next action and billing truth—never an automated compliance, legal or credit verdict.

Sanctions & Watchlist Screening — Risk-Scored Decisions

ryanclinton/opensanctions-search

Screen names against OFAC, EU, UN, UK sanctions, PEP and watchlist data via OpenSanctions and get a risk-scored decision per match: block, escalate, review, or clear, with the evidence, review priority, and change monitoring. Batch screening and ongoing watchlist monitoring built in.

Sanctions & Watchlist Screening — Risk-Scored Decisions

maximedupre/sanctions-screening

Screen up to 500 names against OFAC, EU, UK OFSI, and UN sanctions lists. Get possible matches, risk levels, review steps, source links, and clear outcomes without a separate data API key.