Average Ratings 0 Ratings

Total
ease
features
design
support

No User Reviews. Be the first to provide a review:

Write a Review

Average Ratings 0 Ratings

Total
ease
features
design
support

No User Reviews. Be the first to provide a review:

Write a Review

Description

Access a vast database containing millions of company records spanning various jurisdictions. Whether you're conducting a search for a company, a Legal Entity Identifier (LEI), or stock information, we are here to assist you throughout your Know Your Customer (KYC) process. Our comprehensive AML video tutorials are designed specifically for regulated industries that must adhere to Anti-Money Laundering (AML) requirements. The online courses we offer are straightforward and can be completed at your convenience, ensuring you acquire the necessary skills and insights to elevate your expertise. You can easily search for registered companies in our directory and review their comprehensive details. Additionally, obtain LEI data along with information on every legal entity that possesses an LEI profile. Our stock search feature allows users to find data on major publicly listed companies. The platform ensures that you can quickly and easily access essential details regarding registered companies, LEIs, and publicly traded entities. With a user-friendly interface, you can enjoy a seamless and expedited search experience. Furthermore, our on-demand online courses, tutorials, and engaging explainer videos cover a wide range of AML-related topics to enhance your understanding and compliance. By utilizing these resources, you can stay informed and effective in navigating the complexities of AML regulations.

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

No price information available.
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 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) Yes 
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) Yes 
In Person Yes 

Types of Training

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

Vendor Details

Company Name

KYC Lookup

Founded

2017

Country

United Kingdom

Website

www.kyclookup.com

Vendor Details

Company Name

Ubisecure

Founded

2002

Website

rapidlei.com

Product Features

Product Features

Alternatives

Alternatives

kompany Reviews

kompany

Moody's Analytics