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โ‡ฑ GLEIF LEI Scraper - Global Entity Identifier Lookup ยท Apify


๐Ÿ‘ GLEIF Global Legal Entity Identifier (LEI) Scraper avatar

GLEIF Global Legal Entity Identifier (LEI) Scraper

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GLEIF Global Legal Entity Identifier (LEI) Scraper

Look up Legal Entity Identifier (LEI) records for any company worldwide. Returns 20-digit LEI, legal name, jurisdiction, status, headquarters, BIC, parent relationships, registration authority and renewal dates. Used for KYC, AML, due diligence and counterparty risk checks.

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from $20.00 / 1,000 result items

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๐Ÿ‘ ParseForge

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๐ŸŒ GLEIF LEI Scraper

๐Ÿš€ Look up Legal Entity Identifier records for any company worldwide.

๐Ÿ•’ Last updated: 2026-05-06 ยท ๐Ÿ“Š 22 fields per record ยท 3M+ LEI records ยท 200+ jurisdictions ยท KYC, AML, due diligence, counterparty risk

The GLEIF LEI Scraper searches the Global Legal Entity Identifier Foundation registry and returns structured records for any company holding a 20-character LEI. The LEI system is a G20-mandated, ISO-standardised identifier used worldwide by financial regulators, exchanges, payment networks, and KYC platforms.

The scraper covers all 3 million+ active and lapsed LEIs issued across 200+ jurisdictions. Filters run server-side so a single run can isolate every active LEI in Germany, every bank in Singapore, or every parent of a holding company.

๐ŸŽฏ Target Audience๐Ÿ’ก Primary Use Cases
Financial compliance, KYC platforms, AML analysts, fintech, regulatory tech, sanctions screening, treasuryKYC enrichment, beneficial-ownership trails, counterparty risk checks, regulatory reporting, sanctions screening

๐Ÿ“‹ What the GLEIF LEI Scraper does

Five filtering workflows in a single run:

  • ๐Ÿ†” LEI lookup. Direct lookup by 20-character LEI code returns the full record.
  • ๐Ÿ” Free-text search. Match by company legal name across the global registry.
  • ๐Ÿ‡ช๐Ÿ‡บ Jurisdiction filter. Restrict by ISO country code (DE, US, GB, JP, SG, AU).
  • โœ… Status filter. Active, lapsed, retired, merged, transferred, or any.
  • ๐Ÿ‘จโ€๐Ÿ‘ฆ Parent relationships. Optional ultimate-parent and direct-parent LEI fetch.

๐Ÿ’ก Why it matters: clean, server-side filtering removes the parser-and-pagination work from your team and keeps your dataset fresh on every run.


๐ŸŽฌ Full Demo

๐Ÿšง Coming soon: a 3-minute walkthrough showing how to go from sign-up to a downloaded dataset.


โš™๏ธ Input

InputTypeDefaultBehavior
maxItemsinteger10Records to return. Free plan caps at 10, paid plan up to 1,000,000.
querystring"Bank"Free-text legal-name search.
leistring""Direct lookup of one 20-char LEI.
countrystring""ISO 3166-1 alpha-2. Empty = global.
registrationStatusstring""ISSUED, LAPSED, RETIRED, MERGED, TRANSFERRED, or empty.

Example: lookup Apple Inc..

{
"maxItems":1,
"lei":"HWUPKR0MPOU8FGXBT394"
}

Example: all active banks in Germany.

{
"maxItems":500,
"query":"bank",
"country":"DE",
"registrationStatus":"ISSUED"
}

๐Ÿ“Š Output

Each record contains 22 fields. Download the dataset as CSV, Excel, JSON, or XML.

๐Ÿงพ Schema

FieldTypeExample
๐Ÿ†” leistring"HWUPKR0MPOU8FGXBT394"
๐Ÿข legalNamestring"Apple Inc."
๐Ÿ“ headquartersCitystring"Cupertino"
๐Ÿ“ headquartersCountrystring"US"
โš–๏ธ legalJurisdictionstring"US-CA"
๐Ÿท๏ธ legalFormNamestring"CORPORATION"
๐ŸŸข registrationStatusstring"ISSUED"
๐Ÿ“… registrationInitialDatestring"2012-06-06"
๐Ÿ“… registrationLastUpdatestring"2025-12-15"
๐Ÿ“… registrationNextRenewalstring"2026-12-15"
๐Ÿ›๏ธ registrationAuthoritystring"RA000665"
๐Ÿ‘จโ€๐Ÿ‘ฆ parentLeistringnull
๐Ÿ’ฑ bicarraynull
๐ŸŒ leiUrlstring"https://search.gleif.org/#/record/..."
๐Ÿ•’ scrapedAtISO 8601"2026-05-06T00:00:00.000Z"

๐Ÿ“ฆ Sample records


โœจ Why choose this Actor

Capability
๐ŸŒGlobal ISO standard. LEI is the G20-mandated, ISO 17442 identifier used by every major regulator and financial institution.
๐Ÿ”„Authoritative. GLEIF data is published by the Global Legal Entity Identifier Foundation.
๐ŸŽฏServer-side filters. Combine query, country, and registration status in one run.
๐Ÿ‘จโ€๐Ÿ‘ฆParent relationships. Trace ultimate and direct parents for beneficial-ownership analysis.
โšกFast. 100 records in under 30 seconds.

๐Ÿ“ˆ How it compares to alternatives

ApproachCostCoverageRefreshFiltersSetup
โญ This Actor$5 free credit3M+ LEIsDaily refreshname, country, statusโšก 2 min
Bloomberg LEI tools$25k+/yearSame GLEIF baseReal-timeYes๐Ÿข Account setup
Raw GLEIF concatenated fileFreeAllDailyBulk file๐Ÿข ETL pipeline
Manual GLEIF web searchFreeManualLiveWeb only๐Ÿ•’ One at a time

Pick this Actor when you want broad coverage, server-side filtering, and no pipeline maintenance.


๐Ÿš€ How to use

  1. ๐Ÿ“ Sign up. Create a free account with $5 credit (takes 2 minutes).
  2. ๐ŸŒ Open the Actor. Go to the GLEIF LEI Scraper page on the Apify Store.
  3. ๐ŸŽฏ Set input. Pick your filters and maxItems.
  4. ๐Ÿš€ Run it. Click Start and let the Actor collect your data.
  5. ๐Ÿ“ฅ Download. Grab your results in the Dataset tab as CSV, Excel, JSON, or XML.

โฑ๏ธ Total time from signup to downloaded dataset: 3-5 minutes. No coding required.


๐Ÿ’ผ Business use cases

๐Ÿฆ Compliance & KYC

  • LEI enrichment for onboarding flows
  • Beneficial-ownership trails
  • Sanctions and PEP cross-checks
  • Daily counterparty monitoring

๐Ÿ“Š Regulatory Reporting

  • EMIR, MiFID II, Dodd-Frank LEI fields
  • Audit trail for regulatory submissions
  • Cross-jurisdictional entity matching
  • Reconcile LEI against internal records

๐Ÿ’ฐ Treasury & Banking

  • Counterparty risk scoring
  • Securities trade reporting
  • Settlement and clearing reference
  • FX and derivatives counterparty IDs

๐Ÿค– Fintech & Reg-tech

  • Power KYC SaaS dashboards
  • Build APIs over LEI data
  • Train ML models on entity resolution
  • Enrich payment systems

๐Ÿ”Œ Automating GLEIF LEI Scraper

Control the scraper programmatically for scheduled runs and pipeline integrations:

  • ๐ŸŸข Node.js. Install the apify-client NPM package.
  • ๐Ÿ Python. Use the apify-client PyPI package.
  • ๐Ÿ“š See the Apify API documentation for full details.

The Apify Schedules feature lets you trigger this Actor on any cron interval. Hourly, daily, or weekly refreshes keep downstream databases in sync automatically.


๐ŸŒŸ Beyond business use cases

Data like this powers more than commercial workflows. The same structured records support research, education, civic projects, and personal initiatives.

๐ŸŽ“ Research and academia

  • Corporate ownership network research
  • Cross-border financial flow studies
  • Versioned LEI snapshots
  • Ownership-graph thesis projects

๐ŸŽจ Personal and creative

  • Side projects on global ownership data
  • Visualizations of corporate networks
  • Newsletter research
  • Hobbyist beneficial-ownership exploration

๐Ÿค Non-profit and civic

  • Investigative journalism on corporate networks
  • Track shell companies
  • Civic transparency reports
  • Open Ownership data contributions

๐Ÿงช Experimentation

  • Train entity-resolution ML models
  • Test KYC product hypotheses
  • Prototype LEI-aware agents
  • Validate sanctions-screening pipelines

๐Ÿค– Ask an AI assistant about this scraper

Open a ready-to-send prompt about this ParseForge actor in the AI of your choice:


โ“ Frequently Asked Questions

๐Ÿงฉ How does it work?

Provide a name, LEI, country, or status filter. The Actor queries the official GLEIF index and emits one structured record per legal entity.

๐Ÿ”„ How fresh is the data?

GLEIF publishes daily updates from accredited Local Operating Units worldwide.

๐Ÿ“Š How many fields per record?

22, including LEI, legal name, jurisdiction, both addresses, status, parent relationships, BIC, and renewal dates.

๐Ÿ‘จโ€๐Ÿ‘ฆ Does it include parent companies?

Yes. When a parent relationship is filed, the parent LEI is exposed via parentLei.

โš–๏ธ Is LEI data free to use?

Yes. GLEIF publishes records under a free, open license that explicitly permits commercial reuse with attribution.

๐Ÿ” Can I schedule recurring runs?

Yes. Use Apify Schedules to refresh your KYC database hourly, daily, or weekly.

๐ŸŒ What jurisdictions are covered?

200+. Every country with an accredited LOU contributes records, including all EU states, US, UK, Canada, Australia, Japan, Singapore, Hong Kong, India.

๐Ÿ’ณ Do I need a paid Apify plan?

No. The free plan covers small lookups (10 records). A paid plan unlocks higher item counts and scheduling.

๐Ÿ†˜ What if a run fails?

Apify retries transient errors. Inspect logs in the Runs tab; partial datasets are preserved.

๐Ÿ”„ What about lapsed or retired LEIs?

Set registrationStatus to LAPSED, RETIRED, MERGED, or TRANSFERRED to access historical records.


๐Ÿ”Œ Integrate with any app

GLEIF LEI Scraper connects to any cloud service via Apify integrations:

  • Make - Automate multi-step workflows
  • Zapier - Connect with 5,000+ apps
  • Slack - Get run notifications in your channels
  • Airbyte - Pipe data into your warehouse
  • GitHub - Trigger runs from commits and releases
  • Google Drive - Export datasets straight to Sheets

You can also use webhooks to trigger downstream actions when a run finishes.


๐Ÿ”— Recommended Actors

๐Ÿ’ก Pro Tip: browse the complete ParseForge collection for more reference-data scrapers.


๐Ÿ†˜ Need Help? Open our contact form to request a new scraper, propose a custom data project, or report an issue.


โš ๏ธ Disclaimer: this Actor is an independent tool and is not affiliated with, endorsed by, or sponsored by the Global Legal Entity Identifier Foundation (GLEIF) or any LEI issuing organization. All trademarks mentioned are the property of their respective owners. Only publicly available open data is collected.

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