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Description

EarlyIQ stands out as the premier provider of straightforward and secure online diligence and compliance solutions tailored for private financial markets. By assisting investors, companies, angel groups, hedge funds, and digital platforms, EarlyIQ enables compliance with the rigorous requirements of accredited investor verification. The verification process for investors is streamlined into three simple steps, allowing for a completely online experience that takes under ten minutes to complete. EarlyIQ exceeds typical measures by offering the only accredited investor verification service that includes positive identity authentication, effectively minimizing the risk of fraud. Additionally, the privacy of investors’ personal information is safeguarded, ensuring it is never disclosed to the issuer. Utilizing state-of-the-art 256-bit encryption and extended validation, EarlyIQ provides the highest level of security available in the industry. Furthermore, the platform includes an accredited investor dashboard, giving issuers a comprehensive overview of their investors' accreditation statuses at a single glance, enhancing overall management efficiency. This combination of features positions EarlyIQ as a trusted partner in navigating the complexities of investor verification.

Description

RapidLEI, an accredited issuer of Legal Entity Identifiers (LEIs) by GLEIF, holds the position of the world's largest LEI issuer based on the number of active LEIs and has been accredited since 2018 as part of Ubisecure. This organization efficiently registers, renews, transfers, and manages LEIs for over 450,000 entities including organizations, funds, and trusts across more than 150 jurisdictions, with the majority of LEIs being issued on the same day. Their free LEI search provides access to the comprehensive GLEIF Global LEI Index, which contains over 3.2 million records, allowing users to search by company name, LEI, ISIN, or BIC without requiring an account. Each record is presented in straightforward language, detailing whether it is valid, lapsed, or retired, along with information about the next renewal date, whether the data is register-verified or entity-supplied, and insights into direct and ultimate parent ownership. Additionally, it includes Level 1 and Level 2 data, a Policy Conformity Flag, bulk lookup options, and the ability to export data in JSON format. For corporate groups and firms managing multiple client LEIs, EnterpriseLEI offers a centralized dashboard that facilitates bulk registration, automated multi-year renewals, lapse monitoring, and transfers. Furthermore, it features a REST API designed for Know Your Business (KYB) and onboarding workflows, and it incorporates the GLEIF Validation Agent framework specifically tailored for banking institutions. This comprehensive solution enhances operational efficiency for clients by streamlining the management of their LEIs.

API Access

Has API No 

API Access

Has API No 

Screenshots View All

Screenshots View All

No images available

Integrations

No details available.

Integrations

No details available.

Pricing Details

$69 one-time payment
Free Trial No 
Free Version No 

Pricing Details

€70 p.a. (registration)
Free Trial No 
Free Version Yes 

Deployment

Web-Based Yes 
On-Premises No 
iPhone App Yes 
iPad App Yes 
Android App Yes 
Windows No 
Mac No 
Linux No 
Chromebook No 

Deployment

Web-Based Yes 
On-Premises No 
iPhone App No 
iPad App No 
Android App No 
Windows No 
Mac No 
Linux No 
Chromebook No 

Customer Support

Business Hours Yes 
Live Rep (24/7) No 
Online Support Yes 

Customer Support

Business Hours Yes 
Live Rep (24/7) No 
Online Support Yes 

Types of Training

Training Docs Yes 
Webinars No 
Live Training (Online) No 
In Person Yes 

Types of Training

Training Docs Yes 
Webinars Yes 
Live Training (Online) Yes 
In Person No 

Vendor Details

Company Name

EarlyIQ

Country

United States

Website

www.earlyiq.com

Vendor Details

Company Name

Ubisecure

Founded

2002

Website

rapidlei.com

Product Features

KYC

Product Features

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