RapidLEI

RapidLEI

Ubisecure
+
+

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About

EarlyIQ is the leading provider of simple, secure online diligence and compliance solutions for private financial markets. EarlyIQ helps investors, companies, angel groups, hedge funds, and online platforms comply with the heightened accredited investor verification burden. Investors are verified in 3 simple steps (our process) in an easy, 100% online process that takes less than 10 minutes to apply. EarlyIQ goes beyond ”reasonable steps” with the only accredited investor verification service offering positive identity authentication to reduce fraud. Plus, investors’ personal data remains private and is never shared with the issuer. With 256-bit encryption and extended validation, EarlyIQ offers the latest and most comprehensive security in the industry. Our platform features an accredited investor dashboard where issuers can view all of their investors’ accreditation status at a glance.

About

RapidLEI is a GLEIF-accredited Legal Entity Identifier (LEI) issuer, the largest LEI issuer worldwide by active LEIs, accredited since 2018 and part of Ubisecure. It registers, renews, transfers and manages LEIs for 450,000+ organisations, funds and trusts in 150+ jurisdictions, with most LEIs issued the same day. Free LEI search covers the full GLEIF Global LEI Index of 3.2m+ records. Search by company name, LEI, ISIN or BIC with no account. Each record is summarised in plain language: valid, lapsed or retired, next renewal date, register-verified or entity-supplied data, and direct and ultimate parent ownership. Level 1 and Level 2 data, Policy Conformity Flag, bulk lookup and JSON export included. EnterpriseLEI gives corporate groups and firms managing client LEIs one dashboard for bulk registration, automated multi-year renewal, lapse monitoring and transfers. REST API for KYB and onboarding workflows. GLEIF Validation Agent framework for banks.

Platforms Supported

Windows Not Supported
Mac Not Supported
Linux Not Supported
Cloud Supported
On-Premises Not Supported
iPhone Supported
iPad Supported
Android Supported
Chromebook Not Supported

Platforms Supported

Windows Not Supported
Mac Not Supported
Linux Not Supported
Cloud Supported
On-Premises Not Supported
iPhone Not Supported
iPad Not Supported
Android Not Supported
Chromebook Not Supported

Audience

Investors, financial companies and enterprises searching for an online diligence and compliance solution to ensure the stability of their operations

Audience

Compliance, KYB, onboarding and operations teams in banks, payment providers, asset managers, corporate service providers and regulated enterprises that must register, verify or manage Legal Entity Identifiers

Support

Phone Support Supported
24/7 Live Support Not Supported
Online Supported

Support

Phone Support Supported
24/7 Live Support Not Supported
Online Supported

API

Offers API Not Supported

API

Offers API Not Supported

Screenshots and Videos

Screenshots and Videos

No images available

Pricing

$69 one-time payment
Free Version Not Supported
Free Trial Not Supported

Pricing

€70 p.a. (registration)
Free Version Supported
Free Trial Not Supported

Reviews/Ratings

Overall 0.0 / 5
ease 0.0 / 5
features 0.0 / 5
design 0.0 / 5
support 0.0 / 5

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Review this Software

Reviews/Ratings

Overall 0.0 / 5
ease 0.0 / 5
features 0.0 / 5
design 0.0 / 5
support 0.0 / 5

This software hasn't been reviewed yet. Be the first to provide a review:

Review this Software

Training

Documentation Supported
Webinars Not Supported
Live Online Not Supported
In Person Supported

Training

Documentation Supported
Webinars Supported
Live Online Supported
In Person Not Supported

Company Information

EarlyIQ
United States
www.earlyiq.com

Company Information

Ubisecure
Founded: 2002
rapidlei.com

Alternatives

Alternatives

kompany

kompany

Moody's Analytics

Categories

KYC Supported

Categories

Integrations

No info available.

Integrations

No info available.
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