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features
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support

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Description

Entitylight offers a comprehensive service for business verification and monitoring aimed at lenders and risk management teams. By integrating public business record searches—such as Secretary of State filings, UCC liens, and legal court documents—with screenings for sanctions, exclusions, and politically exposed individuals, it ensures thorough vetting. The reports produced by the service specify the sources that were examined and clarify which ones were not accessible or yielded no results. Users can keep tabs on business record updates and receive notifications via email or webhook, along with the capability to utilize an API for requesting checks and tracking outcomes. The service encompasses Secretary of State records from 49 states and Washington, D.C., UCC filings from 32 states and Washington, D.C., as well as court records from Miami-Dade County, Broward County, and New York State. Subscription options range from detailed reports and ongoing monitoring to API access, with a complimentary allowance of 20 lookups available, while paid subscriptions begin at $299 monthly. This service is essential for organizations looking to mitigate risks associated with business partnerships and maintain compliance in an ever-changing regulatory landscape.

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 Yes 

API Access

Has API No 

Screenshots View All

Screenshots View All

No images available

Integrations

Model Context Protocol (MCP) Yes 

Integrations

Model Context Protocol (MCP) No 

Pricing Details

$299/month
Paid plans start at $299 per month and include full reports, monitoring, and API access. A free allowance includes 20 lookups.
Free Trial Yes 
Free Version No 

Pricing Details

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

Deployment

Web-Based Yes 
On-Premises No 
iPhone App No 
iPad App No 
Android App No 
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 No 
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 No 

Types of Training

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

Vendor Details

Company Name

LendPipe

Website

entitylight.com

Vendor Details

Company Name

Ubisecure

Founded

2002

Website

rapidlei.com

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Product Features

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