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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 Markaaz?

Seamlessly authenticate and evaluate your business clients while gaining vital insights and intelligence that drive your success. Improve your KYB approval rates, lower expenses related to fraud, and increase your revenue share. Our APIs are designed for ease of use, offering real-time, integrated, and automated data delivery. You can receive data and analytical reports directly within your systems, facilitating more efficient operations. Leverage our business lookup tool to validate individual businesses, which serves clients with minimal verification needs exceptionally well. Contact our team to perform an analysis of your customer lists for better insights. Effectively confirm the identities of hard-to-recognize businesses while maintaining risk management, compliance, and customer loyalty. Markaaz specializes in validating businesses that are frequently overlooked by others. Our vast global directory and advanced matching algorithms help reduce false rejections, markedly enhancing customer approval rates. With access to more than 70 validated business data elements drawn from diverse global sources, you can make well-informed decisions to refine your business strategy. This thorough approach not only secures your operations but also fortifies your position in the marketplace, ensuring that your business remains competitive in a rapidly changing environment.

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Media

Integrations Supported

Additional information not provided

Integrations Supported

Additional information not provided

API Availability

API Availability

Has API

Pricing Information

€70 p.a. (registration)
Free Version

Pricing Information

Pricing not provided

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
Online Training

Company Facts

Organization Name

Ubisecure

Date Founded

2002

Company Website

rapidlei.com

Company Facts

Organization Name

Markaaz

Company Location

United States

Company Website

markaaz.com

Categories and Features

Categories and Features

AML

Not specified

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