GLEIF LEI Normalizer — Corporate Ownership & KYC Enrichment

GLEIF LEI Lookup & Corporate Ownership Graph API (KYB)

malonestar/gleif-ownership-graph

LEI lookup and corporate ownership API: resolve a company name to its GLEIF LEI and traverse parent/child relationships into a normalized ownership graph. Map corporate hierarchies and beneficial ownership for KYB/AML. Keyless, open-license.

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.

Sanctions evasion network analysis engine that screens entities across OFAC, OpenSanctions, Interpol, and five international corporate registries (OpenCorporates, UK Companies House, GLEIF LEI, Canada Corporations, Australia ABN) in parallel.

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,...

CRBR Beneficial Owners Scraper

automation-lab/crbr-beneficial-owners-scraper

Search Poland's CRBR public beneficial ownership register by company name, NIP, KRS, or beneficiary details for KYB/AML workflows.

Search French RCS / INSEE / SIRENE via Pappers API. SIREN, SIRET, NAF code, SARL/SAS/SA/EURL/SCI, incorporation date, capital EUR, registered office, directors. KYC, M&A, lead-gen — Infogreffe / Societe.com / BvD Orbis alt.

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.

GLEIF LEI Scraper (Legal Entity Data)

opendata-labs/gleif-lei-scraper

Scrape the official GLEIF register of Legal Entity Identifiers (LEI) — legal entities worldwide, their addresses, jurisdiction, status and corporate ownership tree — through GLEIF's own free public API. Built for KYC, AML, due diligence and B2B entity enrichment.

GLEIF is the only free official source for who owns whom: direct and ultimate parents across 2.5M+ entities in 100+ jurisdictions. It also shows whether an entity still renews its LEI — 1,190,660 sit at LAPSED. A different question from whether the company is active, and the two often disagree.

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.