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What is RapidLEI?

RapidLEI, recognized as an accredited provider of Legal Entity Identifiers (LEIs) by GLEIF, stands as the leading issuer of LEIs globally, distinguished by its vast number of active identifiers, and has held this accreditation since 2018 through Ubisecure. With the capability to efficiently register, renew, transfer, and oversee LEIs for more than 450,000 organizations, funds, and trusts within over 150 jurisdictions, RapidLEI boasts an impressive record of issuing the majority of LEIs on the same day. Their complimentary LEI search tool grants users access to the extensive GLEIF Global LEI Index, comprising over 3.2 million entries, enabling searches by various identifiers such as company name, LEI, ISIN, or BIC without the need for account registration. Each entry is clearly presented, indicating its status as valid, lapsed, or retired, while also supplying renewal dates, verification details, and information regarding direct and ultimate parent ownership. Moreover, it encompasses Level 1 and Level 2 data, a Policy Conformity Flag, options for bulk lookups, and the capability to export data in JSON format, making it user-friendly and comprehensive. For corporate groups and firms that need to manage multiple client LEIs, the EnterpriseLEI platform provides a centralized dashboard that streamlines bulk registration, automates multi-year renewals, monitors lapses, and facilitates transfers. In addition, this solution includes a REST API designed to assist with Know Your Business (KYB) processes and onboarding workflows, while also integrating the GLEIF Validation Agent framework tailored for banking institutions. This multifaceted service significantly boosts operational efficiency for clients, making LEI management not only simpler but also more strategic in nature. The combination of these features ensures that organizations can maintain compliance and effectively manage their identifiers with ease.

What is Entitylight?

Entitylight provides a robust solution for business verification and monitoring designed specifically for lenders and risk management teams. By merging searches of public business records—like Secretary of State filings, UCC liens, and legal court documents—with screenings for sanctions, exclusions, and individuals in politically sensitive positions, it guarantees an extensive vetting process. The service generates reports that detail the sources reviewed and indicates which sources were either unavailable or returned no information. Additionally, users can monitor updates to business records and receive alerts through email or webhook, as well as access an API for requesting checks and tracking results. This service includes Secretary of State documents from 49 states and Washington, D.C., UCC filings from 32 states and Washington, D.C., along with court records from regions such as Miami-Dade County, Broward County, and New York State. Various subscription plans are available, offering everything from in-depth reports and continuous monitoring to API access, with an initial free allowance of 20 lookups, while paid plans start at $299 per month. This platform is vital for companies aiming to reduce risks tied to business affiliations and ensure adherence to the evolving demands of regulatory compliance, thus supporting better decision-making and strategic planning. In an increasingly complex business environment, having access to reliable verification tools can significantly enhance organizational security and trustworthiness.

Media

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Media

Integrations Supported

Integrations Supported

Model Context Protocol (MCP)

API Availability

API Availability

Has API

Pricing Information

€70 p.a. (registration)
Free Version

Pricing Information

$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 Offered?

Supported Platforms

SaaS

Supported Platforms

SaaS

Customer Service / Support

Standard Support
Web-Based Support

Customer Service / Support

Web-Based Support

Training Options

Documentation Hub
Webinars
Online Training

Training Options

Documentation Hub

Company Facts

Organization Name

Ubisecure

Date Founded

2002

Company Website

rapidlei.com

Company Facts

Organization Name

LendPipe

Company Website

entitylight.com

Categories and Features

Categories and Features

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